************************* FORM N-PX REPORT ************************** ICA File Number: 811-23580 Reporting Period: 07/01/2021 - 06/30/2022 Dimensional ETF Trust OMB APPROVAL OMB Number: 3235-0582 Expires: July 31, 2024 Estimated average burden hours per response...................4 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 811-23580 DIMENSIONAL ETF TRUST (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: 07/01/2021 - 06/30/2022 ================= Dimensional Emerging Core Equity Market ETF ================== 11 BIT STUDIOS SA Ticker: 11B Security ID: X5969U105 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Amend Statute For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- 11 BIT STUDIOS SA Ticker: 11B Security ID: X5969U105 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- 11 BIT STUDIOS SA Ticker: 11B Security ID: X5969U105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Supervisory Board Report on None None Management the Company's Standing 5b Receive Supervisory Board Report on None None Management Its Activities 6 Approve Supervisory Board Report on For Did Not Vote Management Financial Statements and Management Board Report 7 Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9a Approve Discharge of Przemyslaw For Did Not Vote Management Marszal (CEO) 9b Approve Discharge of Grzegorz For Did Not Vote Management Miechowski (Management Board Member) 9c Approve Discharge of Michal Drozdowski For Did Not Vote Management (Management Board Member) 10a Approve Discharge of Wojciech Ozimek For Did Not Vote Management (Supervisory Board Chairman) 10b Approve Discharge of Radoslaw Marter For Did Not Vote Management (Supervisory Board Chairman) 10c Approve Discharge of Jacek Czykiel For Did Not Vote Management (Supervisory Board Deputy Chairman) 10d Approve Discharge of Piotr Wierzbicki For Did Not Vote Management (Supervisory Board Member) 10e Approve Discharge of Marcin Kuciapski For Did Not Vote Management (Supervisory Board Member) 10f Approve Discharge of Artur Konefal For Did Not Vote Management (Supervisory Board Member) 11 Approve Remuneration Report For Did Not Vote Management 12a Elect Supervisory Board Member For Did Not Vote Management 12b Elect Supervisory Board Member For Did Not Vote Management 12c Elect Supervisory Board Member For Did Not Vote Management 12d Elect Supervisory Board Member For Did Not Vote Management 12e Elect Supervisory Board Member For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 3S KOREA CO., LTD. Ticker: 060310 Security ID: Y8811G109 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- 3S KOREA CO., LTD. Ticker: 060310 Security ID: Y8811G109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Se-wan as Inside Director For For Management 3.2 Elect Kim Ho-seong as Inside Director For For Management 3.3 Elect Lee Jae-ho as Inside Director For For Management 4 Elect Lee Hong-jae as Outside Director For For Management 5 Elect Noh Beom-seok as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 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 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Proposed Share Buy-back and Related Transactions 2 Approve Sale and Purchase Agreement, For Against Management Proposed Trust's Acquisition and Related Transactions -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Self-inspection Report on For For Management Company's Real Estate Business and Related Commitments 3 Elect Lyu Hong as Non-independent For For Shareholder Director 4 Elect Xu Zhihan as Supervisor For For Management -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Elect Xu Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period on Private Placement 2 Approve Extension of Authorization of For Against Management the Board on Private Placement -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Provision of Guarantee For For Management 7 Approve Use of 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 -------------------------------------------------------------------------------- 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: 5250 Security ID: Y76786105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Muhammad Lukman Bin Musa @ For For Management Hussain as Director 4 Elect Tsai, Tzung-Han as Director For For Management 5 Elect Robin Tan Yeong Ching as Director For For Management 6 Elect Richard Alexander John Curtis as For For Management Director 7 Elect Mazatul 'Aini Shahar Binti Abdul For For Management Malek Shahar as Director 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 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 8990 HOLDINGS, INC. Ticker: HOUSE Security ID: Y2257P103 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For Did Not Vote Management Stockholders' Meeting held on September 14, 2020 2 Approve the President's Report and the For Did Not Vote Management 2020 Audited Financial Statements 3 Ratify All Acts of the Board of For Did Not Vote Management Directors and Management since the Last Annual Stockholders' Meeting held on September 14, 2020 4 Ratify Acts of the Board of Directors For Did Not Vote Management and Management 5.1 Elect Mariano D. Martinez, Jr. as For Did Not Vote Management Director 5.2 Elect Alexander Ace Sotto as Director For Did Not Vote Management 5.3 Elect Luis N. Yu, Jr. as Director For Did Not Vote Management 5.4 Elect Richard L. Haosen as Director For Did Not Vote Management 5.5 Elect Raul Fortunato R. Rocha as For Did Not Vote Management Director 5.6 Elect Ian Norman E. Dato as Director For Did Not Vote Management 5.7 Elect Lowell L. Yu as Director For Did Not Vote Management 5.8 Elect Manuel S. Delfin, Jr. as Director For Did Not Vote Management 5.9 Elect Dominic J. Picone as Director For Did Not Vote Management 5.10 Elect Manuel C. Crisostomo as Director For Did Not Vote Management 5.11 Elect Arlene C. Keh as Director For Did Not Vote Management 5.12 Elect Han Jun Siew as Director For Did Not Vote Management 5.13 Elect Roan Buenaventura-Torregoza as For Did Not Vote Management Director 6 Appoint External Auditors for 2021 For Did Not Vote Management 7 Other Matters For Did Not Vote Management -------------------------------------------------------------------------------- A-JIN INDUSTRIAL CO., LTD. Ticker: 013310 Security ID: Y0033J102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin 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 Auditor and Authorize Audit and Risk Committee 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AAG ENERGY HOLDINGS LIMITED Ticker: 2686 Security ID: G00037104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Jianbing as Director For For Management 3b Elect Huang Min as Director For For Management 3c Elect Tai Kwok Leung Alexander as For For Management Director 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 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AB SA Ticker: ABE Security ID: X0006U101 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Consolidated and Standalone None None Management Financial Statements 8 Receive Supervisory Board Report None None Management 9.a Approve Supervisory Board Report For Did Not Vote Management 9.b Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements 9.c Approve Management Board Report on For Did Not Vote Management Group's Operations and Consolidated Financial Statements 9.d Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1 per Share 9.e1 Approve Discharge of Andrzej Przybylo For Did Not Vote Management (CEO) 9.e2 Approve Discharge of Zbigniew Madry For Did Not Vote Management (Management Board Member) 9.e3 Approve Discharge of Grzegorz Ochedzan For Did Not Vote Management (Management Board Member) 9.e4 Approve Discharge of Krzysztof For Did Not Vote Management Kucharski (Management Board Member) 9.e5 Approve Discharge of Iwona Przybylo For Did Not Vote Management (Supervisory Board Chairwoman) 9.e6 Approve Discharge of Jacek Lapinski For Did Not Vote Management (Supervisory Board Member) 9.e7 Approve Discharge of Andrzej Grabinski For Did Not Vote Management (Supervisory Board Member) 9.e8 Approve Discharge of Jakub Biegunski For Did Not Vote Management (Supervisory Board Member) 9.e9 Approve Discharge of Jerzy Baranowski For Did Not Vote Management (Supervisory Board Member) 9.e10 Approve Discharge of Marek Cwir For Did Not Vote Management (Supervisory Board Member) 9.e11 Approve Discharge of Wojciech Niesyto For Did Not Vote Management (Supervisory Board Member) 9.f Amend Dec. 20, 2018, AGM, Resolution For Did Not Vote Management Re: Share Repurchase Program 9.g Approve Remuneration Report For Did Not Vote Management 10 Receive Management Board Report on None None Management Share Repurchase Program 11 Transact Other Business For Did Not Vote Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- AB SA Ticker: ABE Security ID: X0006U101 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Amend Statute Re: Change Fiscal Year For Did Not Vote Management 7 Amend Remuneration Policy For Did Not Vote Management 8 Receive Management Board Report on None None Management Share Repurchase Program 9 Transact Other Business For Did Not Vote Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Otheim as Director None Did Not Vote Management 1.2 Elect Abdulazeez Al Otheim as Director None Did Not Vote Management 1.3 Elect Bandar Al Tameemi as Director None Did Not Vote Management 1.4 Elect Raed Al Haqeel as Director None Did Not Vote Management 1.5 Elect Abdulrahman Al Nujeedi as None Did Not Vote Management Director 1.6 Elect Saad Al Mashouh as Director None Did Not Vote Management 1.7 Elect Badr Al Oujan as Director None Did Not Vote Management 1.8 Elect Mohammed Al Shaheel as Director None Did Not Vote Management 1.9 Elect Mouafaq Jamal as Director None Did Not Vote Management 1.10 Elect Abdullah Al Sheikh as Director None Did Not Vote Management 1.11 Elect Abdullah Al Aboudi as Director None Did Not Vote Management 1.12 Elect Khalid Al Khudheiri as Director None Did Not Vote Management 1.13 Elect Suleiman Al Nasban as Director None Did Not Vote Management 1.14 Elect Khalid Al Houshan as Director None Did Not Vote Management 1.15 Elect Khalid Al Nuweisir as Director None Did Not Vote Management 1.16 Elect Omar Al Shareef as Director None Did Not Vote Management 1.17 Elect Ahmed Murad as Director None Did Not Vote Management 1.18 Elect Raad Al Qahtani as Director None Did Not Vote Management 1.19 Elect Asma Hamdan as Director None Did Not Vote Management 1.20 Elect Mazin Dhaifullah as Director None Did Not Vote Management 1.21 Elect Ibrahim Al Ateeq as Director None Did Not Vote Management 1.22 Elect Khalid Al Khalaf as Director None Did Not Vote Management 1.23 Elect Mohammed Al Assaf as Director None Did Not Vote Management 1.24 Elect Ahmed Khoqeer as Director None Did Not Vote Management 1.25 Elect Abdulhameed Al Ouhali as Director None Did Not Vote Management 1.26 Elect Talal Al Moammar as Director None Did Not Vote Management 1.27 Elect Ayman Basameeh as Director None Did Not Vote Management 1.28 Elect Nout Al Anzi as Director None Did Not Vote Management 1.29 Elect Hammad Al Duaileij as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For Did Not Vote Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Article 17 of Bylaws Re: Company For Did Not Vote Management Management 5 Amend Article 19 of Bylaws Re: Vacant For Did Not Vote Management Positions in the Board 6 Amend Article 20 of Bylaws Re: For Did Not Vote Management Authorities of the Board 7 Amend Article 22 of Bylaws Re: For Did Not Vote Management Authorities of Chairman, Vice Chairman, Managing Director, and Secretary 8 Amend Article 27 of Bylaws Re: For Did Not Vote Management Formation of Audit Committee 9 Amend Article 28 of Bylaws Re: the For Did Not Vote Management Remuneration and Nomination Committee 10 Amend Article 33 of Bylaws Re: For Did Not Vote Management Invitation for the General Meetings 11 Amend Article 45 of Bylaws Re: For Did Not Vote Management Financial Documents 12 Amend Audit Committee Charter For Did Not Vote Management 13 Amend Nomination and Remuneration For Did Not Vote Management Committee Charter -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve the Amended Remuneration For For Management Policy for Members of the Board, Committees and Executive management 9 Approve Corporate Social For For Management Responsibility Policy 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions For For Management with Abdullah Saleh Al Othaim and Sons Charity Establishment 12 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Lease of Administrative Offices 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Electricity Services and Common Benefits 14 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Tabuk City 15 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Riyadh City 16 Approve Related Party Transactions For For Management with Seven Service Company Re: Commissions for Selling Goods 17 Approve Related Party Transactions For For Management with Shorfat Al Jazeerah Company 18 Approve Related Party Transactions For For Management with Marafeg Al Tashgeel Company 19 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Company 20 Approve Related Party Transactions For For Management with Arab for Agricultural Services Company 21 Approve Related Party Transactions For For Management with Jarir Marketing company 22 Approve Related Party Transactions For For Management with General Organization for Social Insurance 23 Approve Related Party Transactions For For Management with Almarai Company -------------------------------------------------------------------------------- ABLE GLOBAL BHD. Ticker: 7167 Security ID: Y4467D102 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Acquisition and For Did Not Vote Management Diversification of AGB Group's Existing Businesses to Include Property Development -------------------------------------------------------------------------------- ABLE GLOBAL BHD. Ticker: 7167 Security ID: Y0021B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Yeow Ah Seng @ Yow Ah Seng as For For Management Director 4 Elect Ng Keng Hoe (Huang Qinghe) 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 Kamaludin Bin Yusoff to For For Management Continue Office as Independent Non-Executive Director 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Sale of 1. For Did Not Vote Management 84 Billion Common Shares, Equivalent to 25.01% Equity Interest, in Aboitiz Power Corporation to JERA Asia Pte. Ltd. 2 Ratify Acts, Resolutions and For Did Not Vote Management Proceedings of the Board of Directors, Corporate Officers and Management from the Date of the 2021 Annual Stockholders' Meeting Up to December 10, 2021 3 Approve Other Matters For Did Not Vote Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual and For For Management Special Stockholders' Meetings held on April 26, 2021 and December 10, 2021, respectively 2 Approve 2021 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2022 4.1 Elect Enrique M. Aboitiz as Director For For Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For For Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne G. de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on April 26, 2021 2 Approve 2021 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2022 4.1 Elect Sabin M. Aboitiz as Director For Abstain Management 4.2 Elect Luis Miguel O. Aboitiz as For Abstain Management Director 4.3 Elect Emmanuel V. Rubio as Director For For Management 4.4 Elect Edwin R. Bautista as Director For Abstain Management 4.5 Elect Danel C. Aboitiz as Director For Abstain Management 4.6 Elect Toshiro Kudama as Director For Abstain Management 4.7 Elect Satoshi Yajima as Director For Abstain Management 4.8 Elect Raphael Perpetuo M. Lotilla as For For Management Director 4.9 Elect Eric Ramon O. Recto as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOV SEMICONDUCTOR CO., LTD. Ticker: 102120 Security ID: Y0019S100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-jin as Inside Director For For Management 2.2 Elect Han Dae-geun as Inside Director For For Management 2.3 Elect Park Seong-woo as Outside For For Management Director 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 -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For For Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For For Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 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 5.5 Elect Rene van Wyk as Member of the For Against Management 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 Against 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 -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xuanze as Non-independent For For Shareholder Director 2 Elect Hua Xiaodong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 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 Issue Price and Pricing For For Management Principle 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative 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 Share For For Management Subscription Agreement and Related Party Transactions 7 Approve Authorization of Board to For For Management Handle All Related Matters 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 2017 Repurchase and For For Management Cancellation of Performance Shares 11 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Services Agreement For Against Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business 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 Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACTER CO., LTD. Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 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 Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Matthias Haus as Director For For Management 1.2 Re-elect Sibongile Gumbi as Director For For Management 1.3 Re-elect Nompumelelo Madisa as Director For For Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Elect Dr Claudia Manning as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of Remuneration For Against Management Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2 Approve Non-executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADDCN TECHNOLOGY CO., LTD. Ticker: 5287 Security ID: Y00118102 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2.1 Elect Lin, Mei-Hui, with Shareholder For Did Not Vote Management No. 28 as Non-independent Director 2.2 Elect Chou, Liang-Cheng, with For Did Not Vote Management Shareholder No. 2815 as Non-independent Director 3 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADDCN TECHNOLOGY CO., LTD. Ticker: 5287 Security ID: Y00118102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Changge as Non-independent For For Shareholder Director 2.1 Elect Yang Songling as Director For For Management 2.2 Elect Ye Shuli as Director For For Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # 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 Against Management Meetings of Board of Directors 4 Elect Hu Qingrong as Non-independent For For Shareholder Director 5 Approve Investment Structure For For Management Adjustment of Fundraising Projects -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 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 the Independent Director System For For Management 6 Amend Related Party Transaction For For Management Decision-making System 7 Amend Raised Funds Management System For For Management 8 Amend External Guarantee Management For For Management System 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Financial Statements For For Management 13 Approve Profit Distribution For For Management 14 Approve Annual Report and Summary For For Management 15 Approve Change in the Use of Proceeds For For Management and Use of Excess Raised Funds to Replenish Working Capital 16 Approve Investment Plan For For Management 17 Approve Unfulfilled Performance For For Management Commitments and Compensation Plan 18 Approve Signing of Financial For Against Management Cooperation Agreement 19 Elect Liang Dongyu as Non-independent For For Shareholder Director 20 Elect Tian Jiangquan as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Director Remuneration For Did Not Vote Management 5 Advisory Vote on Remuneration Report For Did Not Vote Management 6 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 7 Receive Audit Committee's Activity None None Management Report 8 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 9 Amend Company Articles For Did Not Vote Management 10 Approve Suitability Policy for For Did Not Vote Management Directors 11 Various Announcements None None Management -------------------------------------------------------------------------------- ADVANCED DIGITAL CHIPS, INC. Ticker: 054630 Security ID: Y0014Q109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seong-won as Non-Independent For For Management Non-Executive 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) -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Amendments to Rules and For Did Not Vote Management Procedures Regarding Shareholders General Meeting 3 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Procedures For Did Not Vote Management Governing the Acquisition and Disposal of Assets 5 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 6 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 7.1 Elect Hsi-Chien Cheng, a For Did Not Vote Management Representative of Ming An Investment Co., Ltd. with Shareholder No. 00000146, as Non-independent Director 7.2 Elect An-Hao Liu, a Representative of For Did Not Vote Management Yuan Hong Investment Co., Ltd. with Shareholder No. 00000729, as Non-independent Director 7.3 Elect Hsiao-Fen Tu with Shareholder No. For Did Not Vote Management 00000042, as Non-independent Director 7.4 Elect Jui-Chang Lin, a Representative For Did Not Vote Management of Fu Yen Investment Co., Ltd. with Shareholder No. 00043294, as Non-independent Director 7.5 Elect Lee-Jung Hung with ID No. For Did Not Vote Management D220492XXX as Independent Director 7.6 Elect Yu-Lin Chen with ID No. For Did Not Vote Management R100036XXX as Independent Director 7.7 Elect Shyue-bin Chang with ID No. For Did Not Vote Management S101041XXX as Independent Director 7.8 Elect Yao-Hong Ho with ID No. For Did Not Vote Management Q120375XXX as Independent Director 8 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO., LTD. Ticker: 121600 Security ID: Y0488E103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Hyeon-woo 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) -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: FEB 28, 2022 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 2022 and Q1 of FY 2023 2 Elect Bandar Al Ghafees as Director For For Management 3 Elect Bandar Al Ghafees as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY 2021 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 2.6 Per Share for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 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 9 of Bylaws Re: For For Management Preferred and Ordinary Shares 10 Approve the Amended Remuneration and For For Management Nomination Committee Charter 11 Approve Competing Business Standards For For Management Policy 12 Approve the Amended Remuneration Policy For Against Management 13 Approve Employees Incentive Shares For Against Management Program And Authorize the Board to Approve Any Future Amendments 14 Authorize Share Repurchase Program up For Against Management to 1,500,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 16 Approve Discontinuing Allocation of 10 For For Management Percent from Net Profit to Consensual Reserve -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 265520 Security ID: Y0R1B8128 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-hui as Inside Director For For Management 3.2 Elect Kim Gwang-su as Outside Director For For Management 3.3 Elect Cho Jung-hwi 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) -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: APR 19, 2022 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Daily Operating Related Party For For Management Transaction 7 Approve Report of the Board of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Shareholder Return Plan For For Management 10.1 Elect Zhang Guoqing as Director For For Management -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO. LTD. Ticker: 1442 Security ID: Y0018T125 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Authorization to Sign For For Management Construction Project Contract with Related Party 5.1 Elect Hung-Ying Wu, with Shareholder For For Management No. 00072252, as Non-independent Director 5.2 Elect Fan-Chih Wu, a Representative of For For Management YING HE INVESTMENT CO., LTD. with Shareholder No. 00072230, as Non-independent Director 5.3 Elect Sheng-Li Wu, a Representative of For For Management YING HE INVESTMENT CO., LTD. with Shareholder No. 00072230, as Non-independent Director 5.4 Elect Ping-Hua Liu, with Shareholder For For Management No. 00072265, as Non-independent Director 5.5 Elect Wen-Tsung Chen, with Shareholder For For Management No. Q102840XXX, as Independent Director 5.6 Elect Shu-Mei Hsueh, with Shareholder For For Management No. C200380XXX, as Independent Director 5.7 Elect Ken-Cheng Wu, with Shareholder For For Management No. G120325XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- ADVTECH LTD. Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Elect Sybile Lazar as Director For For Management 3 Re-elect Keith Warburton as Director For For Management 4 Re-elect Jacqueline Chimhanzi as For For Management Director 5 Re-elect Konehali Gugushe as Director For For Management 6 Re-elect Keith Warburton as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Jacqueline Chimhanzi as For For Management Member of the Audit and Risk Committee 8 Re-elect Konehali Gugushe as Member of For For Management the Audit and Risk Committee 9 Re-elect Clive Thomson as Member of For For Management the Audit and Risk Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors with C Trollope as the Designated Audit Partner 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 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: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 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 Approve Allowance of Independent For For Management Directors 4 Approve Use of Idle Raised Funds for For For Management Cash Management 5 Approve Financial Service Agreement For Against Management 6.1 Elect Miao Zhongming as Director For For Management 6.2 Elect Yang Hui as Director For For Management 6.3 Elect Zhu Jingbo as Director For For Management 6.4 Elect Mou Xin as Director For For Management 6.5 Elect Liu Hao as Director For For Management 6.6 Elect Yang Xianfeng as Director For For Management 6.7 Elect Ma Chuanli as Director For For Management 6.8 Elect Wu Guijiang as Director For For Management 6.9 Elect Xia Fengchun as Director For For Management 7.1 Elect Zhao Songzheng as Director For For Management 7.2 Elect Cai Yongmin as Director For For Management 7.3 Elect You Liming as Director For For Management 7.4 Elect Di Xueyun as Director For For Management 7.5 Elect Lu Daen as Director For For Management 8.1 Elect Han Shupeng as Supervisor For For Management 8.2 Elect Wang Lutang as Supervisor For For Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Elect Jiang Fuguo as Non-independent For For Management Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management and Related Party Transaction 2 Elect Wu Lianhe as Non-independent For For Shareholder Director, Member of Strategy Committee and Confidentiality Committee -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Stocks by China For For Management Aviation Development South Industries Co., Ltd. and Related Party Transaction 2 Approve Transfer of Equity by China For For Management Aviation Development Shenyang Liming Aviation Engine Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with Ultimate Controller and Its Related Parties 2 Approve Application of Financing and For For Management Signing of Relevant Agreements -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For Against Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For For Management 14 Elect Xiang Chuanguo as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Steve Dawson as Director For For Management 2.3 Re-elect Walter Dissinger as Director For For Management 3 Elect Patty Mishic O'Brien as Director For For Management 4 Elect Aarti Takoordeen as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 8 Amend 2012 Long-Term Incentive Plan For For Management 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 Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance 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 -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Non-Distribution of Dividends For Did Not Vote Management 3 Receive Information on Activities of For Did Not Vote Management the Audit Committee 4 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Remuneration Policy For Did Not Vote Management 7 Advisory Vote on Remuneration Report For Did Not Vote Management 8 Approve Suitability Policy for For Did Not Vote Management Directors 9 Elect Directors (Bundled) For Did Not Vote Management 10 Elect Members of Audit Committee For Did Not Vote Management (Bundled) 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- AEKYUNG CHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yeon Tae-jun as Outside Director For For Management 4.1 Elect Kim Seong-wan as Inside Director For For Management 4.2 Elect Lee Jang-hwan as Non-Independent For For Management Non-Executive Director 4.3 Elect Ju Seong-doh as Outside Director For For Management 5 Elect Woo Yong-sang as Outside For For Management Director to Serve as an Audit Committee Member 6.1 Elect Yeon Tae-jun as a Member of For For Management Audit Committee 6.2 Elect Ju Seong-doh as a Member of For For Management Audit Committee 7 Approve Stock Option Grants For For Management 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 9 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 10 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AEKYUNG INDUSTRIAL CO., LTD. Ticker: 018250 Security ID: Y0R190102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jong-min as Outside Director For For Management 3.2 Elect Song Heum-rae as Outside Director For For Management 3.3 Elect Lee Jang-hwan as Non-Independent For For Management Non-Executive Director 4.1 Elect Park Jong-min as a Member of For For Management Audit Committee 4.2 Elect Song Heum-rae as a Member of For For Management Audit Committee 5 Elect Min Jun-gi as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with AK For For Management ChemTech Co.,Ltd 2 Amend Articles of Incorporation For Against Management 3 Elect Pyo Gyeong-won as Inside Director For Against Management -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: 6599 Security ID: Y00187107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Iskandar For For Management bin Sarudin 3 Approve Directors' Fees for Shafie bin For For Management Shamsuddin 4 Approve Directors' Fees for Tsutomu For For Management Motomura 5 Approve Directors' Fees for Ahmad For For Management Helmy bin Syed Ahmad 6 Approve Directors' Fees for Badlishah For For Management Ibni Tunku Annuar 7 Approve Directors' Fees for Abdul For For Management Rahim bin Abdul Hamid 8 Approve Directors' Fees for Chong Swee For For Management Ying 9 Approve Directors' Fees for Soichi For For Management Okazaki 10 Approve Directors' Fees for Hiroyuki For For Management Kotera 11 Approve Directors' Benefits For For Management 12 Elect Iskandar bin Sarudin as Director For For Management 13 Elect Shafie bin Shamsuddin as Director For For Management 14 Elect Tsutomu Motomura as Director For For Management 15 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 16 Elect Badlishah Ibni Tunku Annuar as For For Management Director 17 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 18 Elect Chong Swee Ying as Director For For Management 19 Elect Soichi Okazaki as Director For For Management 20 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 21 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 22 Approve Badlishah Ibni Tunku Annuar to For For Management Continue Office as Independent Non-Executive Director 23 Approve Ahmad Helmy bin Syed Ahmad to For For Management Continue Office as Independent Non-Executive Director 24 Approve Abdul Rahim bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AEROSPACE CH UAV CO., LTD. Ticker: 002389 Security ID: Y9893Y109 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Plan for Private For For Management Placement of Shares 2 Approve Private Placement of Shares For For Management 3 Approve Signing of Termination For For Management Agreement of Share Subscription Agreement 4 Approve Signing of Supplementary For For Management Agreement of Share Subscription Agreement 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Provision of Guarantee For For Management 7 Amend Authorized Management System For Against Management 8 Amend Fair Decision-making System for For Against Management Related Party Transactions -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Related Financial Services For Against Management such as Deposits and Loans 9 Approve Related Party Transaction For For Management 10 Approve Shareholder Return Plan For For Management 11 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Purchase of Relevant Equipment Assets 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Ning as Director For For Management 1.2 Elect Wang Sheng as Director For For Management 1.3 Elect Li Yanzhi as Director For For Management 1.4 Elect Hu Faxing as Director For For Management 1.5 Elect Wei Xuebao as Director For For Management 2.1 Elect You Liming as Director For For Management 2.2 Elect Luan Dalong as Director For For Management 2.3 Elect Wang Qingyou as Director For For Management 3.1 Elect Cheng Lidong as Supervisor For For Shareholder 3.2 Elect Wang Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- AEROSPACE INDUSTRIAL DEVELOPMENT CORP. Ticker: 2634 Security ID: Y0R18S102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 -------------------------------------------------------------------------------- AEROSPACE TECHNOLOGY OF KOREA, INC. Ticker: 067390 Security ID: Y0R18U107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Hui-won as Inside Director For For Management 3.2 Elect Kim Nak-hyeon as Inside Director For For Management 3.3 Elect Lee Su-yong as Outside Director For For Management 4 Appoint Park Jae-gu 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- AES ANDES SA Ticker: AESANDES Security ID: P0091L106 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Amend Articles Re: Sale of Shares For Against Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: 5185 Security ID: Y0016Q107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Hata bin Robani as Director For For Management 3 Elect Abdul Aziz bin Abu Bakar as For For Management Director 4 Elect Yuen Wai Hung, Peter as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Renewal of Shareholders' For For Management Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: 5185 Security ID: Y0016Q107 Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Divestment For For Management -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 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) -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRIMAT LTD. Ticker: AFT Security ID: S0182W109 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2.1 Re-elect Francois Louw as Director For For Management 2.2 Re-elect Phuti Tsukudu as Director For For Management 3.1 Re-elect Loyiso Dotwana as Member of For Against Management the Audit & Risk Committee 3.2 Re-elect Helmut Pool as Member of the For For Management Audit & Risk Committee 3.3 Re-elect Jacobus van der Merwe as For For Management Member of the Audit & Risk Committee 3.4 Elect Francois Louw as Member of the For For Management Audit & Risk Committee 3.5 Re-elect Marthinus von Wielligh as For Against Management Member of the Audit & Risk Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Frans Weilbach as the Designated Auditor 5 Approve Remuneration Policy For Against Management 6 Approve Implementation Report on the For Against Management Remuneration Policy 7 Authorise Ratification of Approved For For Management Resolutions 8.1 Place Authorised but Unissued Shares For Against Management under Control of Directors 8.2 Authorise Board to Issue Shares for For Against Management Cash 9 Approve Amendment to the Forfeitable For For Management Share Plan 10.1 Approve Remuneration of Chairman of For For Management the Board 10.2 Approve Remuneration of Deputy For For Management Chairman of the Board 10.3 Approve Remuneration of Non-executive For For Management Directors 10.4 Approve Remuneration of Chairman of For For Management the Audit & Risk Committee 10.5 Approve Remuneration of Audit & Risk For For Management Committee Members 10.6 Approve Remuneration of Chairman of For For Management the Remuneration Committee 10.7 Approve Remuneration of Chairman of For For Management the Nominations Committee 10.8 Approve Remuneration of Remuneration & For For Management Nominations Committee Members 10.9 Approve Remuneration of Chairman of For For Management the Social, Ethics & Sustainability Committee 10.10 Approve Remuneration of Social, Ethics For For Management & Sustainability Committee Members 10.11 Approve Remuneration of Chairman of For For Management the Investment Review Committee 10.12 Approve Remuneration of Investment For For Management Review Committee Members 10.13 Approve Ad hoc Remuneration of Members For Against Management of the Board under Rare Circumstances 11.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFYON CIMENTO SANAYII TAS Ticker: AFYON.E Security ID: M0218Y109 Meeting Date: MAR 29, 2022 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 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- AGABANG & CO. Ticker: 013990 Security ID: Y0018N102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-il as Inside Director For For Management 2.2 Elect Kim Hyang 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) -------------------------------------------------------------------------------- AGESA HAYAT VE EMEKLILIK AS Ticker: AGESA.E Security ID: M1548T125 Meeting Date: MAR 29, 2022 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 Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 9 Re: Board Related For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Hung as Director For For Management 3 Elect Huang Fengchao as Director For For Management 4 Elect Hui Chiu Chung, Stephen as For Against Management Director 5 Elect Wong Shiu Hoi, Peter as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGORA SA Ticker: AGO Security ID: X00216105 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Approve Co-Option of Agnieszka None Did Not Vote Shareholder Siuzdak-Zyga as Management Board Member 5 Elect Wojciech Bartkowiak as None Did Not Vote Shareholder Management Board Member 6 Approve Decision on Covering Costs of None Did Not Vote Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGORA SA Ticker: AGO Security ID: X00216105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Receive Management Board Reports on None None Management Company's and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Receive Supervisory Board Resolution None None Management on Financial Statements, Allocation of Income and Dividends, and Proposal of Discharge of Management Board Members 6 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations 7 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report on None None Management Company's Standing 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 12.1 Approve Discharge of Andrzej Szlezak For Did Not Vote Management (Supervisory Board Chairman) 12.2 Approve Discharge of Dariusz Formela For Did Not Vote Management (Supervisory Board Member) 12.3 Approve Discharge of Tomasz Karusewicz For Did Not Vote Management (Supervisory Board Member) 12.4 Approve Discharge of Wanda Rapaczynski For Did Not Vote Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Sielicki For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Maciej Wisniewski For Did Not Vote Management (Supervisory Board Member) 13.1 Approve Discharge of Bartosz Hojka For Did Not Vote Management (CEO) 13.2 Approve Discharge of Tomasz Jagiello For Did Not Vote Management (Management Board Member) 13.3 Approve Discharge of Anna For Did Not Vote Management Krynska-Godlewska (Management Board Member) 13.4 Approve Discharge of Tomasz Grabowski For Did Not Vote Management (Management Board Member) 13.5 Approve Discharge of Agnieszka For Did Not Vote Management Siuzdak-Zyga (Management Board Member) 13.6 Approve Discharge of Agnieszka For Did Not Vote Management Sadowska (Management Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Diversity Policy of Management For Did Not Vote Management and Supervisory Boards 16 Fix Number of Supervisory Board For Did Not Vote Management Members at Six 17 Elect Supervisory Board Member For Did Not Vote Management 18 Elect Chairman of Supervisory Board For Did Not Vote Management 19 Approve Regulations on Supervisory For Did Not Vote Management Board Meetings 20 Amend Statute Re: Management Board For Did Not Vote Management 21 Approve Consolidated Text of Statute For Did Not Vote Management 22 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 23 Close Meeting None None Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For Against Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # 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 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AHN-GOOK PHARMACEUTICAL CO., LTD. Ticker: 001540 Security ID: Y0027H104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Won Deok-gwon as Inside Director For For Management 3.2 Elect Kim Seon-yeop as Inside Director For For Management 4.1 Elect Lee Hun-gu 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For Against Management Directors 9.5 Approve Management System for External For Against Management Guarantees 9.6 Approve Related-Party Transaction For Against Management Management System 9.7 Approve Management System of Raised For Against Management Funds 10 Approve Change in Company's Registered For Against Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For Against Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.01 Elect Song Zhiyong as Director For For Management 3.02 Elect Ma Chongxian as Director For For Management 3.03 Elect Feng Gang as Director For For Management 3.04 Elect Patrick Healy as Director For For Management 4.01 Elect Li Fushen as Director For For Management 4.02 Elect He Yun as Director For For Management 4.03 Elect Xu Junxin as Director For For Management 4.04 Elect Winnie Tam as Director For For Management 5.01 Elect He Chaofan as Supervisor For For Management 5.02 Elect Lyu Yanfang as Supervisor For For Management 5.03 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 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 Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AISINO CORP. Ticker: 600271 Security ID: Y0050G106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transactions For For Management 8 Approve Change Registered Capital and For Against Management Amend Articles of Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Approve to Appoint Auditor For For Management 13.1 Elect Wang Qingyin as Director For For Management 13.2 Elect Wang Dawei as Director For Against Management -------------------------------------------------------------------------------- AJ NETWORKS CO., LTD. Ticker: 095570 Security ID: Y0R6T2105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Moon Deok-young as Inside For For Management Director 4.2 Elect Park Dae-hyeon as Inside Director For For Management 4.3 Elect Son Sam-dal as Inside Director For For Management 4.4 Elect Kim Tae-yeop as Non-Independent For For Management Non-Executive Director 4.5 Elect Ryu Seung-woo as Outside Director For For Management 4.6 Elect Kim Beom-su as Outside Director For For Management 5 Approve Stock Option Grants For For Management 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) 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Lee Jang-hwan as Inside Director For For Management 3.2 Elect Lee Sang-shin as Inside Director For For Management 4 Elect Ryu Hwan-yeol as Outside For For Management Director 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 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho So-young as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Chaoyang as Director For For Management 3b Elect Kong Chi Mo as Director For For Management 3c Elect Li Shu Wing David 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 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 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2022 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 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For For Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET AS Ticker: AKCNS.E Security ID: M03343122 Meeting Date: APR 29, 2022 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 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Donations Made in 2021 For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 12 Receive Information on Remuneration None None Management Policy 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR.E Security ID: M0369N100 Meeting Date: APR 12, 2022 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 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Donations Made None None Management in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Amend Article 14 Re: Board Related For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYI AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 01, 2022 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 Elect Independent Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: MAR 29, 2022 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 Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 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 Wishes None None Management -------------------------------------------------------------------------------- AL ABDULLATIF INDUSTRIAL INVESTMENT CO. Ticker: 2340 Security ID: M0397E114 Meeting Date: JAN 12, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Khan as Director None Did Not Vote Management 1.2 Elect Asma Hamdan as Director None Did Not Vote Management 1.3 Elect Abou Bakr Ba Abbad as Director None Did Not Vote Management 1.4 Elect Bassim Al Saloum as Director None Did Not Vote Management 1.5 Elect Khalid Al Bawardi as Director None Did Not Vote Management 1.6 Elect Khalid Al Nuweisir as Director None Did Not Vote Management 1.7 Elect Suleiman Al Hawas as Director None Did Not Vote Management 1.8 Elect Suleiman Al Abdulateef as None Did Not Vote Management Director 1.9 Elect Sameer Haddad as Director None Did Not Vote Management 1.10 Elect Abdulazeez Al Suweidan as None Did Not Vote Management Director 1.11 Elect Abdulateef Al Abdulateef as None Did Not Vote Management Director 1.12 Elect Abdullah Al Nahdi as Director None Did Not Vote Management 1.13 Elect Fahad Al Abdulateef as Director None Did Not Vote Management 1.14 Elect Fawaz Al Qahtani as Director None Did Not Vote Management 1.15 Elect Majid Al Suweigh as Director None Did Not Vote Management 1.16 Elect Majid Al Aseelan as Director None Did Not Vote Management 1.17 Elect Mohammed Al Sareea as Director None Did Not Vote Management 1.18 Elect Mohammed Al Rasheed as Director None Did Not Vote Management 1.19 Elect Mohammed Al Moammar as Director None Did Not Vote Management 1.20 Elect Mohammed Al Assaf as Director None Did Not Vote Management 1.21 Elect Hani Al Bakheetan as Director None Did Not Vote Management 1.22 Elect Hisham Al Asskar as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- AL ABDULLATIF INDUSTRIAL INVESTMENT CO. Ticker: 2340 Security ID: M0397E114 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Wholesale Sales of Carpet and Moquette Products 7 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Warehouse Lease 8 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Accommodating 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 Rental and Other Contracts 11 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Rental Contracts for Warehouses and Sales Centers 12 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Rental Contracts for a Warehouse and Water Well 13 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Carpet Upholstery Products 14 Approve Related Party Transactions Re: For For Management Natural Gas Distribution Company 15 Approve Related Party Transactions Re: For For Management Red Sea Cable Company 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 17 Approve Remuneration of Directors of For For Management SAR 300,000 for FY 2021 18 Amend Remuneration and Attendance Fees For For Management Policy of Board and Committees Members 19 Amend Article 22 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 20 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of SAR 0.6 per Share For Did Not Vote Management for FY Ended 31/12/2021 2 Approve Interim Dividends Semi For Did Not Vote Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions Re: For For Management Chairman Of the Board Salih Al Hammadi 7 Approve Related Party Transactions Re: For For Management Vice Chairman of the Board Abdulazeez Al Hammadi 8 Approve Related Party Transactions Re: For For Management Aziz Company for Contracting and Industrial Investment 9 Approve Related Party Transactions Re: For For Management Al Hammadi for Information Technology 10 Approve Related Party Transactions Re: For For Management Haya Al Hammadi and Sarah Al Hammadi 11 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 12 Ratify Distributed Dividends of SAR 0. For For Management 40 Per Share for Q1 of FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 15.1 Elect Salih Al Hammadi as Director None Abstain Management 15.2 Elect Abdulazeez bin Mohammed Al None Abstain Management Hammadi as Director 15.3 Elect Mohammed Al Hammadi as Director None Abstain Management 15.4 Elect Abdulazeez bin Salih Al Hammadi None Abstain Management as Director 15.5 Elect Saad Al Hameedi as Director None Abstain Management 15.6 Elect Fahad Al Naheet as Director None Abstain Management 15.7 Elect Azeez Al Qahtani as Director None Abstain Management 15.8 Elect Ahmed Khoqeer as Director None Abstain Management 15.9 Elect Nassir Nassir as Director None Abstain Management 15.10 Elect Oussama Al Doussari as Director None Abstain Management 15.11 Elect Sultan Al Rashid as Director None Abstain Management 15.12 Elect Sultan Al Anzi as Director None Abstain Management 15.13 Elect Abdullah Al Sheikh as Director None Abstain Management 15.14 Elect Salih Al Khalaf as Director None Abstain Management 15.15 Elect Mohammed Al Jaafari as Director None Abstain Management 15.16 Elect Ibrahim Khan as Director None Abstain Management 15.17 Elect Fayiz Al Zayidi as Director None Abstain Management 15.18 Elect Ahmed Al Sagheer as Director None Abstain Management 15.19 Elect Ibrahim Al Omar as Director None Abstain Management 15.20 Elect Ziyad bin Daham as Director None Abstain Management 15.21 Elect Ahmed Murad as Director None Abstain Management 15.22 Elect Abdullah Al Husseini as Director None Abstain Management 15.23 Elect Abdullah Al Feefi as Director None Abstain Management 15.24 Elect Firas Al Ghamdi as Director None Abstain Management 15.25 Elect Nassir bin Seef as Director None Abstain Management 16 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 17 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 18 Amend Article 2 of Bylaws Re: For For Management Company's Name 19 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 20 Amend Article 23 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 21 Amend Article 30 of Bylaws Re: For For Management Assemblies Invitation 22 Amend Article 42 of Bylaws Re: Auditor For For Management Appointment 23 Amend Article 47 of Bylaws Re: Profits For For Management Entitlement 24 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- AL HASSAN GHAZI IBRAHIM SHAKER CO. Ticker: 1214 Security ID: M08025104 Meeting Date: MAY 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws 2 Amend Article 31 of Bylaws Re: For For Management Assembly Meetings Invitation 3 Amend Article 42 of Bylaws Re: Audit For For Management Committee Reports 4 Approve Board Report on Company For For Management Operations for FY 2021 5 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 6 Accept Financial Statements and For For Management Statutory Reports for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Ibrahim Khan as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Ahmed Murad as Director None Abstain Management 9.4 Elect Hussam Shabakshi as Director None Abstain Management 9.5 Elect Rasheed Al Rasheed as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Sultan Al Anzi as Director None Abstain Management 9.8 Elect Suleiman Al Salim as Director None Abstain Management 9.9 Elect Suleiman Al Ajlan as Director None Abstain Management 9.10 Elect Salih Al Nashwan as Director None Abstain Management 9.11 Elect Abdulilah Abou Nayan as Director None Abstain Management 9.12 Elect Abdulraouf Al Bitar as Director None Abstain Management 9.13 Elect Abdullah Al Sheikh as Director None Abstain Management 9.14 Elect Azzam Al Mudaihim as Director None Abstain Management 9.15 Elect Eid Al Shamri as Director None Abstain Management 9.16 Elect Fayiz Al Zayidi as Director None Abstain Management 9.17 Elect Mohammed Al Sareea as Director None Abstain Management 9.18 Elect Mohammed Al Moammar as Director None Abstain Management 9.19 Elect Mustafa Al Suweij as Director None Abstain Management 9.20 Elect Mosaab Al Muheidib as Director None Abstain Management 9.21 Elect Hani Al Bakheetan as Director None Abstain Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 12 Approve Related Party Transactions For For Management with Himmah Capital -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: AUG 02, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: MAR 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 2 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 3 Amend Article 5 of Bylaws Re: For For Management Company's Head Office 4 Amend Article 22 of Bylaws Re: Board For For Management Meetings 5 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly Meeting 6 Amend Article 38 of Bylaws Re: For For Management Formation of Audit Committee 7 Amend Article 46 of Bylaws Re: For Against Management Distribution of Profits 8 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- AL KHALEEJ TRAINING & EDUCATION CO. Ticker: 4290 Security ID: M08529105 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase through For Did Not Vote Management Issuance of Shares with Preemptive Rights and Amend Articles of Bylaws -------------------------------------------------------------------------------- AL KHALEEJ TRAINING & EDUCATION CO. Ticker: 4290 Security ID: M08529105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends for FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 900,000 for FY 2021 8 Approve Remuneration of Audit For For Management Committee of SAR 180,000 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 Approve Competing Business Criteria For For Management and Standards Policy 11 Amend Article 17 of Bylaws Re: For For Management Company's Management -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: FEB 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of Bylaws Re: For Did Not Vote Management Company's Purposes -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from Reserves and Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Related Party Transactions Re: For For Management Esri Saudi Arabia Company Ltd 5 Approve Related Party Transactions Re: For For Management Electronic Maps Company 6 Approve Related Party Transactions For For Management with Emaar Executive for Information Technology Re: Cables and Equipment Installation 7 Approve Related Party Transactions For For Management with Emaar Executive for Information Technology Re: Sales of Network Cables 8 Allow Khalid Al Moammar to Be Involved For For Management with Competitor Companies 9 Allow Ibrahim Al Moammar to Be For For Management Involved with Competitor Companies 10 Allow Abdullah Al Moammar to Be For For Management Involved with Competitor Companies 11 Approve Discharge of Directors for FY For Against Management 2021 12.1 Elect Abdulilah Al Sheikh as Director None Abstain Management 12.2 Elect Abdulkareem Al Nafiee as Director None Abstain Management 12.3 Elect Abdullah Al Sheikh as Director None Abstain Management 12.4 Elect Abdullah Al Harbi as Director None Abstain Management 12.5 Elect Abdullah bin Moammar as Director None Abstain Management 12.6 Elect Abdullah Jamal as Director None Abstain Management 12.7 Elect Abdulwahab Al Zahrani as Director None Abstain Management 12.8 Elect Ahmed Murad as Director None Abstain Management 12.9 Elect Abdullah Al Haseeni as Director None Abstain Management 12.10 Elect Fahad bin Moammar as Director None Abstain Management 12.11 Elect Farraj Abou Thneen as Director None Abstain Management 12.12 Elect Hamad Al Hajri as Director None Abstain Management 12.13 Elect Hani Al Bakheetan as Director None Abstain Management 12.14 Elect Ibrahim Al Moammar as Director None Abstain Management 12.15 Elect Ibrahim Khan as Director None Abstain Management 12.16 Elect Khalid Al Moammar as Director None Abstain Management 12.17 Elect Khalid Al Khudheiri as Director None Abstain Management 12.18 Elect Mishaal Al Hameed as Director None Abstain Management 12.19 Elect Nasir Al Tameemi as Director None Abstain Management 12.20 Elect Talal al Moammar as Director None Abstain Management 12.21 Elect Ziyad Murtaja as Director None Abstain Management 13 Approve Remuneration of Directors of For For Management SAR 1,127,182 for FY 2021 14 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 15 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 17 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- AL RAJHI CO. FOR COOPERATIVE INSURANCE Ticker: 8230 Security ID: M0857QAA0 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1,459,234.15 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Amend Remuneration Policy of Board and For For Management Committees Members 8 Approve Related Party Transactions Re: For For Management Al Rajhi Bank 9 Approve Related Party Transactions Re: For For Management The Saudi Company For Manufacturing Carpet Materials 10 Approve Related Party Transactions For For Management with Al Rajhi Capital Company Re: Insurance Policies 11 Approve Related Party Transactions For For Management with Al Rajhi Capital Company Re: Income and Fees for Investment Funds 12 Approve Related Party Transactions For For Management with Fursan Travel Company Re: Insurance Policies 13 Approve Related Party Transactions For For Management with Fursan Travel Company Re: Travel Services for the Company's Staff 14 Approve Related Party Transactions Re: For For Management Al Farabi Petrochemical Company 15 Approve Related Party Transactions Re: For For Management Al Rajhi Takaful Agency 16 Approve Related Party Transactions Re: For For Management Marami Food Industries Company 17 Approve Related Party Transactions Re: For For Management Mada for Industrial and Commercial Investment Company 18 Approve Related Party Transactions Re: For For Management Digital Trip Company 19 Approve Related Party Transactions Re: For For Management The Jubail Saudi Company for Geotextile 20 Approve Related Party Transactions Re: For For Management Sulaiman Al Rajhi Real Estate Investments Company 21 Approve Related Party Transactions Re: For For Management The Saudi Waterproofing Company 22 Approve Related Party Transactions Re: For For Management Green Vision Company 23 Approve Related Party Transactions Re: For For Management Triomada Plastic International Co 24 Approve Related Party Transactions For For Management Re:Takatuff Holding Group 25 Approve Related Party Transactions Re: For For Management Al Rajhi Holding Group 26 Approve Related Party Transactions Re: For For Management Green Hills Real Estate Development Company 27 Approve Related Party Transactions Re: For For Management Homeland Legacy Real Estate Development Company 28 Approve Related Party Transactions Re: For For Management Jeddah Legacy Real Estate Development Company -------------------------------------------------------------------------------- AL YAMAMAH STEEL INDUSTRIES CO. Ticker: 1304 Security ID: M0R68J104 Meeting Date: AUG 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws Re: Board For Did Not Vote Management of Directors Authorities 2 Amend Remuneration Policy of Board For Did Not Vote Management Members, Committees, and Executive Management 3 Approve Policy of Criteria of the For Did Not Vote Management Board Member Competition with the Company's Activities -------------------------------------------------------------------------------- AL YAMAMAH STEEL INDUSTRIES CO. Ticker: 1304 Security ID: M0R68J104 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 30/09/2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 30/09/2021 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended 30/09/2021 4 Approve Discharge of Directors for FY For For Management Ended 30/09/2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 2,596,000 for FY Ended 30/09/2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Amend Nomination and Remuneration For For Management Committee Charter 9 Approve Related Party Transactions Re: For For Management Al-Mojil Trading and Contracting Company 10 Approve Related Party Transactions Re: For For Management Masdar Building Materials Company 11 Approve Related Party Transactions Re: For For Management Thabat Construction Company Ltd 12 Approve Related Party Transactions Re: For For Management Masdar Technical Equipment Company 13 Approve Related Party Transactions Re: For For Management Masdar Carpentry Tools Company 14 Approve Related Party Transactions Re: For For Management Al-Muhanna Trading Company 15 Approve Related Party Transactions Re: For For Management Al-Muhanna Steel Group 16 Approve Related Party Transactions Re: For For Management Al-Rashed Building Materials Company 17 Approve Related Party Transactions Re: For For Management The Saudi Company for Electrical and Mechanical Business Services 18 Approve Related Party Transactions Re: For For Management Al-Rashed Fasteners Company 19 Approve Related Party Transactions Re: For For Management Al-Rashid Abdul Rahman Al-Rashed and Sons Factory Company 20 Approve Related Party Transactions Re: For For Management Al-Fawzan Holding Company -------------------------------------------------------------------------------- AL-BABTAIN POWER & TELECOMMUNICATION CO. Ticker: 2320 Security ID: M0R187101 Meeting Date: SEP 02, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- AL-BABTAIN POWER & TELECOMMUNICATION CO. Ticker: 2320 Security ID: M0R187101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Audited Financial Statements For For Management and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 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 For For Management with Al Babtain Contracting Company 8 Approve Related Party Transactions For For Management with Al Babtain Trading Company 9 Approve Related Party Transactions For For Management with Al Babtain Engineering Company 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- AL-ETIHAD COOPERATIVE INSURANCE CO. Ticker: 8170 Security ID: M8T250108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 8 of Bylaws Re: Increase For For Management of Capital 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 9 Amend Article 5 of Bylaws Re: Company For For Management Headquarter 10 Amend Corporate Governance Charter For For Management 11 Amend Executive Committee Charter For For Management 12 Amend Audit Committee Charter For For Management 13 Amend Remuneration and Nominations For For Management Committee Charter 14 Amend Risk Management Committee Charter For For Management 15 Amend Investment Committee Charter For For Management 16 Amend Board Membership Policy, For For Management Standards and Procedures 17 Amend Social Responsibility Policy For For Management 18 Approve Related Party Transactions Re: For For Management Kuwait Reinsurance Company 19 Approve Related Party Transactions Re: For For Management National Amlak for Investment Company 20 Approve Related Party Transactions Re: For For Management Al Ahleia Insurance Company S.A.K 21 Approve Related Party Transactions Re: For For Management Suleiman Al Salih 22 Approve Related Party Transactions Re: For For Management Specialized Automotive Maintenance Works 23 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 -------------------------------------------------------------------------------- AL-JOUF AGRICULTURAL DEVELOPMENT CO. Ticker: 6070 Security ID: M07354109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Company 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALANDALUS PROPERTY CO. Ticker: 4320 Security ID: M0417Z105 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:3 from SAR 700,000,000 to SAR 933,333,330 and Amend Article 7 of Bylaws Re: Capital Increase and Article 8 Re: Subscription in Shares 2 Amend Dividend Distribution Policy For Did Not Vote Management 3 Amend Article 46 of Bylaws Re: For Did Not Vote Management Distribution of Profits -------------------------------------------------------------------------------- ALANDALUS PROPERTY CO. Ticker: 4320 Security ID: M0417Z105 Meeting Date: MAY 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Remuneration of Directors of For For Management SAR 2,713,860 for FY 2021 8 Approve Related Party Transactions For For Management with Massat 9 Approve Related Party Transactions For For Management with Hayat Real Estate Co Re: Management of Hayat Mall Center and related expenses 10 Approve Related Party Transactions For For Management with Hayat Real Estate Co Re: Managing, operating and lease out the commercial center of the company in Riyadh 11 Approve Related Party Transactions For For Management with Hayat Real Estate Co Re: 321 sqm Showroom Rent 12 Approve Related Party Transactions For For Management with Imtiaz Arabia Company Re: 218 sqm Showroom Rent at Alandalus Mall in Jeddah 13 Approve Related Party Transactions For For Management with Imtiaz Arabia Company Re: 105 sqm Showroom Rent at Alandalus Mall in Jeddah 14 Approve Related Party Transactions For For Management with Imtiaz Arabia Company Re: 135 sqm Showroom Rent at Alandalus Mall in Jeddah 15 Approve Related Party Transactions For For Management with Global Health and Beauty Company 16 Approve Related Party Transactions For For Management with International Pharmacies Company 17 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 18 Allow Abdulsalam Al Aqeel to Be For For Management Involved with Competitors 19 Allow Salih Al Habeeb to Be Involved For For Management with Competitors 20 Allow Ahmed Al Moussa to Be Involved For For Management with Competitors 21 Allow Mohammed Al Zakari to Be For For Management Involved with Competitors 22 Allow Hadhal Al Oteibi to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK.E Security ID: M04125106 Meeting Date: APR 27, 2022 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 2021 8 Approve Upper Limit of Donations for For Against Management 2022 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 Receive Information on Share None None Management Repurchase Program 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Ratify External Auditors For For Management 16 Wishes None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK.E Security ID: M0478U102 Meeting Date: MAY 16, 2022 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 Against Management 6 Approve Discharge of Board For Against Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Ratify Director Appointment For For Management 10 Authorize Board to Distribute For For Management Dividends to Owners of Participation Accounts 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1.5 Per Share For For Management for FY 2021 5 Approve Discharge of Chairman and For For Management Directors for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions Re: For For Management Aldrees Industrial and Trading Company 8 Approve Related Party Transactions Re: For For Management Chairman of the Board 9 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 10 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 11 Approve Related Party Transactions Re: For For Management Vice Chairman of the Board -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: JUL 15, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For Did Not Vote Management 2 Elect or Ratify Members of Audit and For Did Not Vote Management Corporate Practices Committees 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Audit Committee and For For Management Corporate Practices Committee 2 Approve Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report 3 Approve Report on Activities and For For Management Operations Undertaken by Board 4 Approve Board's Report on Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Set Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase 7 Elect or Ratify Members, Alternates, For For Management Chairman and Secretaries of Board; Approve Their Remuneration; Verify Independence of Board Members 8 Elect or Ratify Chairman, Members, For For Management Alternates and Secretary of Audit Committee 9 Elect or Ratify Chairman, Members, For For Management Alternates and Secretary of Corporate Practices Committee 10 Resolutions on Effects of Official For For Management Communication Dated Feb. 24, 2021 in Connection with Accounting of Company and Subsidiaries and Legal Proceedings in Connection with General Meeting's Resolutions on Aforementioned Matters 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andile Mazwai as Director For For Management 1.2 Re-elect Thabo Dloti as Director For For Management 1.3 Re-elect Nigel Payne as Director For For Management 2.1 Re-elect Robert Head as Member of the For For Management Group Audit and Risk Committee 2.2 Elect Andile Mazwai as Member of the For For Management Group Audit and Risk Committee 2.3 Re-elect Nigel Payne as Member of the For For 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 Elect Refiloe Nkadimeng as Member of For For Management the Group Social, Ethics and Transformation Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with A du Preez as Designated Audit Partner 5.1 Approve Remuneration Policy For Against 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 -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven 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 Renato Feitosa Rique as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias 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 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 2 Ratify LCA Consultores SS as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 5 Amend Articles For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 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 8 Approve Mandate to Grant Awards of For Against Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Advertising Services For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Cap 2 Approve 2023 Framework Technical For For Management Services Agreement, Continuing Connected Transactions and Proposed Annual Cap 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2023 Advertising Services Framework Agreement, 2023 Framework Technical Services Agreement, Continuing Connected Transactions and Proposed Annual Cap -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For For 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 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 Termination of 2012 Share For Against Management Option Scheme and Adopt 2021 Share Option Scheme -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Interim Dividends of SAR 0.40 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 7.1 Elect Ahmed Khoqeer as Director None Abstain Management 7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management 7.3 Elect Hamad Al Bazee as Director None Abstain Management 7.4 Elect Saoud Al Nimr as Director None Abstain Management 7.5 Elect Fahad Al Tareef as Director None Abstain Management 7.6 Elect Mohammed Al Nassir as Director None Abstain Management 7.7 Elect Ahmed Al Sheikh as Director None Abstain Management 7.8 Elect Abdullah Al Husseini as Director None Abstain Management 7.9 Elect Fayiz Al Zaydi as Director None Abstain Management 7.10 Elect Heitham Mubarak as Director None Abstain Management 7.11 Elect Anees Moaminah as Director None Abstain Management 7.12 Elect Fahad Al Shamri as Director None Abstain Management 7.13 Elect Saad Al Kroud as Director None Abstain Management 7.14 Elect Omar Al Sabti as Director None Abstain Management 7.15 Elect Abdullah Al Aboudi as Director None Abstain Management 7.16 Elect Mohammed Bin Dayil as Director None Abstain Management 7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management 7.18 Elect Ahmed Murad as Director None Abstain Management 7.19 Elect Hani Al Zeid as Director None Abstain Management 7.20 Elect Suleiman Al Hadheef as Director None Abstain Management 7.21 Elect Fahad Al Rajhi as Director None Abstain Management 7.22 Elect Nabil Koshak as Director None Abstain Management 7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management 7.24 Elect Abdulrahman Addas as Director None Abstain Management 7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management 7.26 Elect Badr Al Issa as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Remuneration of Directors of For For Management SAR 6,894,800 for FY 2021 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Interim Dividends Semi For For Management Annually for FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 15 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Co -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member None Did Not Vote Shareholder 5.2 Elect Supervisory Board Member None Did Not Vote Shareholder 6 Approve Decision on Covering Costs of None Did Not Vote Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member None Did Not Vote Shareholder 5.2 Elect Supervisory Board Member None Did Not Vote Shareholder 6 Approve Decision on Covering Costs of None Did Not Vote Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Supervisory Board Report None None Management 7 Receive Information on Amendments in None None Management Regulations on Supervisory Board 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9a Approve Supervisory Board Report For Did Not Vote Management 9b Approve Financial Statements For Did Not Vote Management 9c Approve Consolidated Financial For Did Not Vote Management Statements 9d Approve Management Board Report on For Did Not Vote Management Company's, Group's Operations, and Non-Financial Information 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11a Approve Discharge of Grzegorz For Did Not Vote Management Olszewski (Deputy CEO) 11b Approve Discharge of Radomir Gibala For Did Not Vote Management (Deputy CEO) 11c Approve Discharge of Rafal Litwinczuk For Did Not Vote Management (Deputy CEO) 11d Approve Discharge of Marek Majsak For Did Not Vote Management (Deputy CEO) 11e Approve Discharge of Jacek Polanczyk For Did Not Vote Management (Deputy CEO) 11f Approve Discharge of Pawel Tymczyszyn For Did Not Vote Management (Deputy CEO) 11g Approve Discharge of Maciej Brzozowski For Did Not Vote Management (Deputy CEO) 11h Approve Discharge of Iwona Duda For Did Not Vote Management (Deputy CEO) 11i Approve Discharge of Seweryn Kowalczyk For Did Not Vote Management (Deputy CEO) 11j Approve Discharge of Agata Strzelecka For Did Not Vote Management (Deputy CEO) 11k Approve Discharge of Dariusz Szwed For Did Not Vote Management (Deputy CEO) 12a Approve Discharge of Aleksandra For Did Not Vote Management Agatowska (Supervisory Board Chairwoman) 12b Approve Discharge of Ernest Bejda For Did Not Vote Management (Supervisory Board Member) 12c Approve Discharge of Malgorzata For Did Not Vote Management Erlich-Smurzynska (Supervisory Board Member) 12d Approve Discharge of Pawel Knop For Did Not Vote Management (Supervisory Board Member) 12e Approve Discharge of Artur Kucharski For Did Not Vote Management (Supervisory Board Member) 12f Approve Discharge of Filip Majdowski For Did Not Vote Management (Supervisory Board Member) 12g Approve Discharge of Marek Pietrzak For Did Not Vote Management (Supervisory Board Member) 12h Approve Discharge of Dominik Witek For Did Not Vote Management (Supervisory Board Member) 12i Approve Discharge of Mikolaj Handschke For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 12j Approve Discharge of Wojciech Myslecki For Did Not Vote Management (Supervisory Board Member) 12k Approve Discharge of Robert Pusz For Did Not Vote Management (Supervisory Board Member) 13 Approve Supervisory Board Report on For Did Not Vote Management Remuneration Policy 14 Approve Policy on Selection and For Did Not Vote Management Suitability of Supervisory Board Members 15 Approve Collective Suitability of For Did Not Vote Management Supervisory Board Members 16 Approve Remuneration Report For Did Not Vote Management 17 Amend Statute Re: Corporate Purpose For Did Not Vote Management 18 Approve Implementation of Best None Did Not Vote Shareholder Practice for GPW Listed Companies 2021 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALKIM ALKALI KIMYA AS Ticker: ALKIM.E Security ID: M0738N104 Meeting Date: MAR 28, 2022 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For Against Management 10 Authorize Board to Sell Stake in For Against Management Subsidiary 11 Approve Sale of Real Estate Asset For Against Management 12 Authorize Board to Terminate Royalty For Against Management Agreement with Sodas Sodyum Sanayii AS 13 Receive Information on Donations Made For Against Management in 2021, Approve Upper Limit of Donations for 2022 and Donation Policy 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- ALL RING TECH CO. LTD. Ticker: 6187 Security ID: Y00905102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Chian Khong as Director For Did Not Vote Management 2 Elect Susan Yuen Su Min as Director For Did Not Vote Management 3 Elect Cheryl Khor Hui Peng as Director For Did Not Vote Management 4 Approve Directors' Fees and Board For Did Not Vote Management Committees' Fees 5 Approve Directors' Benefits (Other For Did Not Vote Management than Directors' Fees and Board Committees' Fees) 6 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 17, 2021 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 For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano, III as For For Management Director 7.6 Elect Anthony T. Robles as Director For For Management 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: 1163 Security ID: Y59057102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Peter Ho Kok Wai as Director For Against Management 4 Elect Zakri Bin Mohd Khir as Director For For Management 5 Elect Zainun Binti Ali as Director For For Management 6 Elect Anusha A/P Thavarajah as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For Against 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 1 Amend Constitution For For Management -------------------------------------------------------------------------------- ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO. Ticker: 8040 Security ID: M8255L104 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 of Bylaws Re: For Did Not Vote Management Incorporation 2 Amend Article 3 of Bylaws Re: For Did Not Vote Management Corporate Purposes 3 Amend Article 4 of Bylaws Re: For Did Not Vote Management Participation and Ownership in Companies 4 Amend Article 7 of Bylaws Re: For Did Not Vote Management Company's Investments 5 Amend Article 12 of Bylaws Re: Trading For Did Not Vote Management of Shares 6 Amend Article 13 of Bylaws Re: Capital For Did Not Vote Management Increase 7 Amend Article 14 of Bylaws Re: Capital For Did Not Vote Management Reduction 8 Amend Article 16 of Bylaws Re: For Did Not Vote Management Termination of Board Membership 9 Amend Article 17 of Bylaws Re: Vacant For Did Not Vote Management Position in the Board 10 Amend Article 18 of Bylaws Re: For Did Not Vote Management Authorities of the Board 11 Amend Article 19 of Bylaws Re: For Did Not Vote Management Remuneration of the Board and Special Remuneration of Chairman and Managing Director 12 Amend Article 20 of Bylaws Re: Powers For Did Not Vote Management of Chairman, Vice Chairman, Managing Director, and Board Secretary 13 Amend Article 21 of Bylaws Re: Board For Did Not Vote Management Meetings 14 Amend Article 22 of Bylaws Re: Board For Did Not Vote Management Meetings Quorum 15 Amend Article 24 of Bylaws Re: For Did Not Vote Management Agreements and Contracts 16 Amend Article 25 of Bylaws Re: For Did Not Vote Management Attending General Assembly Meetings 17 Amend Article 26 of Bylaws Re: For Did Not Vote Management Constituent Assembly 18 Amend Article 27 of Bylaws Re: For Did Not Vote Management Competencies of Constituent Assembly 19 Amend Article 28 of Bylaws Re: For Did Not Vote Management Competencies of Ordinary General Assembly Meeting 20 Amend Article 30 of Bylaws Re: For Did Not Vote Management Invitations of General Assembly Meeting 21 Amend Article 32 of Bylaws Re: Quorum For Did Not Vote Management of Ordinary General Assembly Meeting 22 Amend Article 33 of Bylaws Re: Quorum For Did Not Vote Management of Extraordinary General Assembly Meeting 23 Amend Article 35 of Bylaws Re: For Did Not Vote Management Resolutions of General Assembly Meetings 24 Amend Article 36 of Bylaws Re: For Did Not Vote Management Deliberations at General Assembly Meetings 25 Amend Article 37 of Bylaws Re: For Did Not Vote Management Presiding over Assembly Meetings and Preparing Minutes 26 Amend Article 39 of Bylaws Re: For Did Not Vote Management Appointment of Auditor 27 Amend Article 41 of Bylaws Re: For Did Not Vote Management Auditors' Obligations 28 Amend Article 43 of Bylaws Re: For Did Not Vote Management Financial Documents 29 Amend Article 45 of Bylaws Re: Zakat For Did Not Vote Management and Reserves 30 Amend Article 49 of Bylaws Re: For Did Not Vote Management Responsibilities of the Board 31 Amend Article 50 of Bylaws Re: For Did Not Vote Management Company's Dissolution 32 Elect Anuj Agarwal as Executive For Did Not Vote Management Director -------------------------------------------------------------------------------- ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO. Ticker: 8040 Security ID: M8255L104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions For For Management with Banque Saudi Fransi Re: Management of Investment Portfolios 7 Approve Related Party Transactions For For Management with Banque Saudi Fransi Re: Banking and Investment Services 8 Approve Related Party Transactions For For Management with Banque Saudi Fransi Re: Insurance Business 9 Approve Related Party Transactions Re: For For Management Allianz Group and its Affiliates 10 Approve Related Party Transactions Re: For For Management Data Quest SAL 11 Approve Related Party Transactions Re: For For Management Nextcare Company 12 Elect Patrick Thiels as a For For Management Non-Executive Director -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 -------------------------------------------------------------------------------- ALLTOP TECHNOLOGY CO. LTD. Ticker: 3526 Security ID: Y0090C107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 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 -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1 per Share For For Management for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For For Management Saudi National Bank 8 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 9 Approve Related Party Transactions Re: For For Management Saudi British Bank 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 11 Approve Related Party Transactions Re: For For Management Panda Retail Company 12 Approve Related Party Transactions Re: For For Management United Sugar Co 13 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 14 Authorize Share Repurchase Program up For Against Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amal Al Ghamdi as Director None Abstain Management 1.2 Elect Salman Al Sideiri as Director None Abstain Management 1.3 Elect Abeer Al Hashimi as Director None Abstain Management 1.4 Elect Hussam Al Qarshi as Director None Abstain Management 1.5 Elect Peter Amon as Director None Abstain Management 1.6 Elect Nayif Al Saoud as Director None Abstain Management 1.7 Elect Saoud Al Saoud as Director None Abstain Management 1.8 Elect Badr Al Issa as Director None Abstain Management 1.9 Elect Suleiman Al Muheidib as Director None Abstain Management 1.10 Elect Waleed Fatani as Director None Abstain Management 1.11 Elect Hani Al Bakheetan as Director None Abstain Management 1.12 Elect Mohammed Al Moussa as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Oussama Al Doussari as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Abdullah Al Fifi as Director None Abstain Management 1.18 Elect Ammar Al Khudheiri as Director None Abstain Management 1.19 Elect Nayif Al Sideiri as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Majid Al Suweigh as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Do You Wish to Request Installation of Abstain Abstain Management a 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? -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # 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 of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve 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 -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 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 6 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds on For For Management Other Raised Funds Investment Project, Adjust the Investment Plan of Raised Funds, Replenish the Working Capital and Cancellation of Raised Funds Account 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Change in Usage of Raised Funds For For Shareholder 8 Approve Unrecovered Losses Reached a For For Shareholder Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- ALPHA HOLDINGS, INC. (KOREA) Ticker: 117670 Security ID: Y00952104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Seon-pil 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 -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Income Allocation 2 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Receive Audit Committee's Activity None None Management Report 5 Approve Director Remuneration for 2020 For Did Not Vote Management 6 Approve Advance Payment of Director For Did Not Vote Management Remuneration for 2021 7 Advisory Vote on Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Receive Report from Non-Executive None None Management Independent Directors 10 Approve Suitability Policy for For Did Not Vote Management Directors 11 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Soon-jae 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 Against Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Previously granted) 6.2 Approve Stock Option Grants For For Management (Previously granted) 6.3 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- ALUKO CO., LTD. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Seo Seong-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 -------------------------------------------------------------------------------- ALUMETAL SA Ticker: AML Security ID: X01433113 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Management Board Report on None None Management Company's Operations 5b Receive Financial Statements None None Management 5c Receive Management Board Report on None None Management Group's Operations 5d Receive Consolidated Financial None None Management Statements 5e Receive Supervisory Board Reports on None None Management Its Review of Management Board Reports on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 5f Receive Supervisory Board Report on None None Management Its Activities 5g Receive Remuneration Report None None Management 6 Approve Management Board Report on For Did Not Vote Management Company's Operations 7 Approve Financial Statements For Did Not Vote Management 8 Approve Management Board Report on For Did Not Vote Management Group's Operations 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Approve Supervisory Board Reports on For Did Not Vote Management Its Review of Management Board Reports on Company's and Group's Operations, and Financial Statements 11 Approve Supervisory Board Report on For Did Not Vote Management Its Activities 12 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 6.80 per Share 13.1 Approve Discharge of Agnieszka For Did Not Vote Management Drzyzdzyk (CEO) 13.2 Approve Discharge of Krzysztof Blasiak For Did Not Vote Management (Deputy CEO) 13.3 Approve Discharge of Przemyslaw For Did Not Vote Management Grzybek (Management Board Member) 14.1 Approve Discharge of Grzegorz Stulgis For Did Not Vote Management (Supervisory Board Chairman) 14.2 Approve Discharge of Michal Wnorowski For Did Not Vote Management (Supervisory Board Member) 14.3 Approve Discharge of Pawel Malyska For Did Not Vote Management (Supervisory Board Member) 14.4 Approve Discharge of Szymon Adamczyk For Did Not Vote Management (Supervisory Board Member) 14.5 Approve Discharge of Michael Rohde For Did Not Vote Management Pedersen (Supervisory Board Member) 15 Amend Regulations on Supervisory Board For Did Not Vote Management 16 Approve Remuneration Report For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For For Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALVIVA HOLDINGS LTD. Ticker: AVV Security ID: S0R973108 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # 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 the Fee Structure to be Paid For For Management to Non-Executive Directors 1.1 Re-elect Mathukana Mokoka as Director For For Management 1.2 Re-elect Seadimo Chaba 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 with A Govender as the Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For 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 -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP. Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Proposal for Conducting For For Management the Private Placement of Common Shares 4 Approve Issuance of Restricted Stock For Against Management Awards 5 Approve Amendments to Articles of For Against Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 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, 2021 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 Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Lojas For Did Not Vote Management Americanas S.A. (Lojas Americanas) 2 Ratify Apsis Consultoria e Avaliacao For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Lojas Americanas For Did Not Vote Management S.A. (Lojas Americanas) 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Articles and Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 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, 2021 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMICA SA Ticker: AMC Security ID: X01426109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's Operations 6 Receive Financial Statements None None Management 7 Receive Management Board Report on None None Management Group's Operations 8 Receive Consolidated Financial None None Management Statements 9 Receive Management Board Proposal on None None Management Allocation of Income 10 Receive Supervisory Board Report None None Management 11.1a Approve Management Board Report on For Did Not Vote Management Company's Operations 11.1b Approve Financial Statements For Did Not Vote Management 11.2 Approve Supervisory Board Report on For Did Not Vote Management Board's Work and Its Review of Management Board Reports, Financial Statements, and Management Board Proposal on Allocation of Income 11.3a Approve Discharge of Jacek Rutkowski For Did Not Vote Management (CEO) 11.3b Approve Discharge of Marcin Bilik For Did Not Vote Management (Deputy CEO) 11.3c Approve Discharge of Alina For Did Not Vote Management Jankowska-Brzoska (Deputy CEO) 11.3d Approve Discharge of Michal Rakowski For Did Not Vote Management (Management Board Member) 11.3e Approve Discharge of Blazej Sroce For Did Not Vote Management (Management Board Member) 11.3f Approve Discharge of Robert Stobinski For Did Not Vote Management (Management Board Member) 11.4a Approve Discharge of Tomasz For Did Not Vote Management Rynarzewski (Supervisory Board Chairman) 11.4b Approve Discharge of Pawel Malyska For Did Not Vote Management (Supervisory Board Deputy Chairman) 11.4c Approve Discharge of Andrzej Konopacki For Did Not Vote Management (Supervisory Board Member) 11.4d Approve Discharge of Jacek Marzoch For Did Not Vote Management (Supervisory Board Member) 11.4e Approve Discharge of Piotr Rutkowski For Did Not Vote Management (Supervisory Board Member) 11.4f Approve Discharge of Pawel Wyrzykowski For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 6.00 per Share 11.6a Approve Management Board Report on For Did Not Vote Management Group's Operations 11.6b Approve Consolidated Financial For Did Not Vote Management Statements 11.7 Approve Remuneration Report For Did Not Vote Management 11.8a Fix Number of Supervisory Board Members For Did Not Vote Management 11.8b Elect Supervisory Board Member For Did Not Vote Management 11.8c Elect Supervisory Board Member For Did Not Vote Management 12 Transact Other Business For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AMICOGEN, INC. Ticker: 092040 Security ID: Y0R76Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Chan-ju as Inside Director 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) -------------------------------------------------------------------------------- AMINOLOGICS CO., LTD. Ticker: 074430 Security ID: Y0093N100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Mi-gyeong 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) -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits (Excluding For Did Not Vote Management Directors' Fees) 3 Elect Soo Kim Wai as Director For Did Not Vote Management 4 Elect Seow Yoo Lin as Director For Did Not Vote Management 5 Elect Robert William Goudswaard as For Did Not Vote Management Director 6 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For Did Not Vote Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOTECH CO., LTD. Ticker: 052710 Security ID: Y01245102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Byeong-gyu as Inside Director For For Management 3.2 Elect Nam Gi-seop 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) -------------------------------------------------------------------------------- AMOTECH CO., LTD. Ticker: 052710 Security ID: Y01245102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Jong-seon as Internal For For Management Auditor -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: E0525G105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Did Not Vote Management Financial Statements 2 Approve Non-Financial Information For Did Not Vote Management Statement 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5.1 Reelect Jose Pares Gutierrez as For Did Not Vote Management Director 5.2 Reelect Luis Miguel Alvarez Perez as For Did Not Vote Management Director 5.3 Reelect Carlos Fernandez Gonzalez as For Did Not Vote Management Director 5.4 Reelect Pablo Castilla Reparaz as For Did Not Vote Management Director 6 Approve Remuneration Policy For Did Not Vote Management 7 Authorize Increase in Capital up to 50 For Did Not Vote Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For Did Not Vote Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Authorize Company to Call EGM with 15 For Did Not Vote Management Days' Notice 11 Advisory Vote on Remuneration Report For Did Not Vote Management 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cash and For For Management Provision of Guarantee -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Transactions 7 Approve Financial Report Audit Work For For Management Summary and Appointment of Auditor 8 Approve Financial Services Agreement For Against Management 9 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI AS Ticker: ANSGR.E Security ID: M10028104 Meeting Date: MAR 25, 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 20, 2022 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 and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK AS Ticker: ANHYT.E Security ID: M1032D107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and 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 Approve Allocation of Income For For Management 6 Elect Directors 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 -------------------------------------------------------------------------------- ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET AS Ticker: ASUZU.E Security ID: M10392104 Meeting Date: APR 22, 2022 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Close Meeting None None Management -------------------------------------------------------------------------------- ANAM ELECTRONICS CO., LTD. Ticker: 008700 Security ID: Y01253106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-su as Inside Director For For Management 2.2 Elect Yoo Seong-jun as Inside Director For For Management 2.3 Elect Lee Seung-su as Inside Director For For Management 2.4 Elect Choi Won-seok 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) -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Man-gyu as Inside Director For For Management 3.2 Elect Son Young-hui as Inside Director For For Management 3.3 Elect Lee Hwa-young as Inside Director For For Management 3.4 Elect Jim Rogers as Outside Director For Against Management 3.5 Elect Park Seong-hyeok 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) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Proposed Revised Annual Caps and Related Transactions 2 Approve Supply of Materials and For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 3 Approve Supply of Raw Materials For For Management Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 4 Approve Financial Services Agreement For Against Management (2022-2024), Proposed Annual Monetary Caps and Related Transactions 5 Approve Supply Chain Financial For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 6 Elect Liu Ming as Supervisor For For Management 7 Approve Issuance of Perpetual For For Management Medium-Term Notes in the Inter-bank Bond Market 8 Approve Public Issuance of Corporate For For Management Bonds 9 Approve Public Issuance of Renewable For For Management Corporate Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Shishuai as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Adjustments to the Registered For For Management Share Capital and Amend Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8.1 Elect Wang Yidong as Director For For Management 8.2 Elect Xu Shishuai as Director For For Management 8.3 Elect Wang Baojun as Director For For Management 8.4 Elect Yang Xu as Director For For Management 9.1 Elect Feng Changli as Director For For Management 9.2 Elect Wang Jianhua as Director For For Management 9.3 Elect Wang Wanglin as Director For For Management 9.4 Elect Zhu Keshi as Director For For Management 10.1 Elect Shen Changchun as Supervisor For For Management 10.2 Elect Liu Ming as Supervisor For For Management -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of the Green For For Management Manufacturing Project with an Annual Output of 15,000 Tons of Yeast Extract -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Approve Acquisition of Asset For For Management 3 Approve Adjustment of Guarantee For Against Management Provision Plan -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 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 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 Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Special Account for Raised For For Management Funds 7 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 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-party Transaction For Against Management Management System 2 Approve Implementation of Compound For For Management Microbial Green Manufacturing Project (Phase I) -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 2 Approve Implementation of Intelligent For For Management Transformation Project of Yeast Sub-packaging Line 3 Approve Implementation of Yeast For For Management Products Expansion Project by Angel Yeast (Russia) Co., Ltd. 4 Approve Implementation of Yeast For For Management Products Expansion Project by Angel Yeast (Egypt) Co., Ltd. -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Foreign Exchange Risk and For For Management Interest Rate Risk Management Business 11 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 12 Approve Bill Pool Business For Against Management 13 Approve Financial Leasing Business For For Management 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend External Guarantee Management For Against Management System 19 Approve Allowance of Independent For For Management Directors 20 Approve Remuneration of Directors and For For Management Senior Management 21 Approve Internal Control Evaluation For For Management Report 22 Approve Social Responsibility Report For For Management 23.1 Elect Xiong Tao as Director For For Shareholder 23.2 Elect Xiao Minghua as Director For For Shareholder 23.3 Elect Zhou Lin as Director For For Shareholder 23.4 Elect Zheng Nian as Director For For Shareholder 23.5 Elect Wang Xishan as Director For For Shareholder 24.1 Elect Sun Yanping as Director For For Shareholder 24.2 Elect Jiang Chunqian as Director For For Shareholder 24.3 Elect Liu Xinguang as Director For For Shareholder 24.4 Elect Tu Juan as Director For For Shareholder 24.5 Elect Mo Deman as Director For For Shareholder 24.6 Elect Cheng Chi as Director For For Shareholder 25.1 Elect Li Lin as Supervisor For For Shareholder 25.2 Elect Li Xiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 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 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 -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson 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 Re-elect Nelisiwe Magubane as Member For For Management of 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 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers 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 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International 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 For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Anhui For For Management Road and Bridge Engineering Group Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 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 Approve Establishment of Anjian For For Management Shucheng Private Equity Investment Fund Partnership (Limited Partnership) 4 Approve Registration and Issuance of For For Management Debt Financing Plan 5.1 Elect Zhao Shiyun as Director For For Management 5.2 Elect Liu Jiajing as Director For For Management 5.3 Elect Niu Shudong as Director For For Management 5.4 Elect Yang Guangliang as Director For For Management 5.5 Elect Dai Liangjun as Director For For Management 5.6 Elect Li Yougui as Director For For Management 6.1 Elect Lu Wei as Director For For Management 6.2 Elect Sheng Mingquan as Director For For Management 6.3 Elect Wang Jinlan as Director For For Management 7.1 Elect Gong Zhichou as Supervisor For For Management 7.2 Elect He Lei as Supervisor For For Management 7.3 Elect Chen Renzhong as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Introduction of Investors for For For Management Capital Injection and Implementation of Market-oriented Debt-to-Equity Swaps 3 Approve Performance Commitment of For For Shareholder Merger by Absorption and Adjust the Performance Commitment Period 4 Approve Establishment of Equity For For Management Investment Fund -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 5 Approve Profit Distribution 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 Funds to Purchase For Against Management Short-term Financial Products 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee for For Against Management Subsidiary 11 Approve Provision of Guarantee For Against Management 12 Approve Related Party Transaction For For Management 13 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Bidding for For For Management the Development Project of Suzhou Xu Modern Industrial Park Area and Related Party Transaction 2 Approve Establishment of Fei Xi An For For Management Jian No. 2 Private Equity Investment Fund Partnership 3 Approve Establishment of Fei Xi An For For Management Jian No. 3 Private Equity Investment Fund Partnership 4 Approve Achievement of Performance For For Shareholder Commitments in Merger by Absorption, Compensation Plan and Repurchase and Cancel Corresponding Compensation Shares 5 Amend Articles of Association For For Management 6 Approve Authorization of the Board to For For Management Handle Matters Related to Performance Compensation -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Jinxiang as Director For For Management 1.2 Elect He Wangzhen as Director For For Management 1.3 Elect Shou Wangge as Director For For Management 1.4 Elect Yuan Xiaoming as Director For For Management 1.5 Elect Zhu Wenting as Director For For Management 1.6 Elect Zeng Yunyun as Director For For Management 2.1 Elect Wang Ren as Director For For Management 2.2 Elect Zhu Chuansong as Director For For Management 2.3 Elect Wu Chengsong as Director For For Management 3.1 Elect Chen Jie as Supervisor For For Management 3.2 Elect Cheng Weijia as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 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 -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Approve Profit Distribution For For Management 12 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction in For For Management Connection to Financial Leasing Business -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Renewal of Bill Pool Business For For Management Participation Agreement -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Lin as Non-Independent For For Management Director -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Agreement 3 Approve Capital Injection and For For Management Investment in the Construction of Wind Farm Projects 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of General Project For For Management Contract and Related Party Transactions -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For For Management 12 Amend Articles of Association For Against Management 13.1 Elect Yang Le as Director For For Shareholder 13.2 Elect Xia Jiaxin as Director For For Shareholder 13.3 Elect Wang Congchun as Director For For Shareholder 13.4 Elect Tao Changwen as Director For For Shareholder 13.5 Elect Liu Ruiyuan as Director For For Shareholder 13.6 Elect Sun Qingyuan as Director For For Shareholder 14.1 Elect Xing Xianjun as Director For For Shareholder 14.2 Elect Hu Xiaoming as Director For For Shareholder 14.3 Elect Chu Min as Director For For Shareholder 15.1 Elect Dai Shilin as Supervisor For For Shareholder 15.2 Elect Yang Chenghu as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Eligibility Not Fulfilled for For For Management Lift the Lock-up Period of Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Employee Share Purchase Plan For Against Management and Its Summary 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 3 Approve External Guarantees For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Draft and Summary on Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Change in Raised Funds For For Management Investment Project Implementing Method 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ANHUI TRANSPORT CONSULTING & DESIGN INSTITUTE CO., LTD. Ticker: 603357 Security ID: Y013C4104 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # 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 TRANSPORT CONSULTING & DESIGN INSTITUTE CO., LTD. Ticker: 603357 Security ID: Y013C4104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Appointment of Auditor For For Management 10 Approve Special Audit Report on For For Management Non-operating Capital and Other Related Capital Transactions 11 Approve Daily Related Party For For Management Transactions 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 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 -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Operation 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 Provision of Guarantee For Against Management 12 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Chun as Director For For Management 1.2 Elect Sheng Daihua as Director For For Management 1.3 Elect Wang Gang as Director For For Management 1.4 Elect Tang Yougang as Director For For Management 2.1 Elect Huang Qizhong as Director For For Management 2.2 Elect Liu Ruiqing as Director For For Management 2.3 Elect Hu Liufen as Director For For Management 3.1 Elect Le Dayin as Supervisor For For Management 3.2 Elect Fu Hongbing as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Approve Cancellation of Shares For For Management Repurchased and Amendment to Articles of Association 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment 2 Elect Zhang Zhengtang as Independent For For Shareholder Director 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Association 10 Approve Appointment of Auditor For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 14 Approve Provision of Guarantees For For Management 15 Amend Corporate Governance Systems For Against Management 16 Elect Tang Wei as Independent Director For For Shareholder -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Barbalho Cardoso as For Did Not Vote Management Director 2 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Barbalho Cardoso as Director 4 Amend Long-Term Incentive Plan 2 For Did Not Vote Management Approved at the April 25, 2018 5 Ratify Grant of Shares to Two Company For Did Not Vote Management Executives Approved at the June 25, 2021 Board Meeting -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement between For For Management the Company and DNA Capital Consultoria LTDA and Subsequently Issuance of Shares in Connection with the Acquisition 2 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2022 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, 2021 2 Approve Capital Budget For For Management 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 Abstain 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 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 Re: Item xxi For For Management 2 Amend Article 14 Re: Item xxii For For Management 3 Amend Article 15 For For Management 4 Amend Article 17 For For Management 5 Remove Article 21 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management 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 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Luo Lin as Director For For Management 3 Elect Fan Yonghong 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 -------------------------------------------------------------------------------- APACT CO., LTD. Ticker: 200470 Security ID: Y3R2BW101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chou Wen-pin as Inside Director For For Management 1.2 Elect Lee Jae-hyeong as Inside Director For For Management -------------------------------------------------------------------------------- APACT CO., LTD. Ticker: 200470 Security ID: Y3R2BW101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect So Byeong-woon as Inside Director For For Management 1.2 Elect Jeong Myeong-geun as Inside For For Management Director 1.3 Elect Yoon Byeong-jin as Outside For For Management Director 1.4 Elect Jeong Gi-taek as Outside Director For For Management 2 Appoint Lee Jin-seung as Internal For For Management Auditor 3 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- APACT CO., LTD. Ticker: 200470 Security ID: Y3R2BW101 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- APATOR SA Ticker: APT Security ID: X0170K103 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Merger by Absorption with For Did Not Vote Management Apator Elkomtech SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- APATOR SA Ticker: APT Security ID: X0170K103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Receive Management Board Report on None None Management Company's Operations of Apator Elkomtech SA 5.2 Receive Management Board Report on None None Management Company's and Group's Operations 5.3 Receive Financial Statements None None Management 5.4 Receive Financial Statements of Apator None None Management Elkomtech SA 5.5 Receive Consolidated Financial None None Management Statements 6 Approve Management Board Report on For Did Not Vote Management Company's Operations of Apator Elkomtech SA 7 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8 Approve Financial Statements For Did Not Vote Management 9 Approve Financial Statements of Apator For Did Not Vote Management Elkomtech SA 10 Approve Consolidated Financial For Did Not Vote Management Statements 11.1 Approve Discharge of Miroslaw Klepacki For Did Not Vote Management (CEO) 11.2 Approve Discharge of Arkadiusz For Did Not Vote Management Chmielewski (Management Board Member) 11.3 Approve Discharge of Tomasz Latka For Did Not Vote Management (Management Board Member) 12 Approve Discharge of Tomasz Latka For Did Not Vote Management (CEO) Apator Elkomtech SA 13 Receive Supervisory Board Report None None Management 14 Approve Supervisory Board Report For Did Not Vote Management 15 Receive Remuneration Report None None Management 16 Approve Remuneration Report For Did Not Vote Management 17.1 Approve Discharge of Janusz For Did Not Vote Management Niedzwiecki (Supervisory Board Chairman) 17.2 Approve Discharge of Mariusz Lewicki For Did Not Vote Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Danuta Guzowska For Did Not Vote Management (Supervisory Board Member) 17.4 Approve Discharge of Janusz For Did Not Vote Management Marzyglinski (Supervisory Board Member) 17.5 Approve Discharge of Marcin Murawski For Did Not Vote Management (Supervisory Board Member) 17.6 Approve Discharge of Kazimierz For Did Not Vote Management Piotrowski (Supervisory Board Member) 17.7 Approve Discharge of Tadeusz Sosgornik For Did Not Vote Management (Supervisory Board Member) 18.1 Approve Discharge of Miroslaw Klepacki For Did Not Vote Management (Supervisory Board Chairman) Apator Elkomtech SA 18.2 Approve Discharge of Mariusz Lewicki For Did Not Vote Management (Supervisory Board Member) Apator Elkomtech SA 18.3 Approve Discharge of Apator Elkomtech For Did Not Vote Management SA (Supervisory Board Member) Apator Elkomtech SA 19 Approve Allocation of Income and For Did Not Vote Management Dividends 20 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends of Apator Elkomtech SA 21 Cancel June 29, 2021, AGM, Resolution For Did Not Vote Management Re: Authorize Share Repurchase Program for Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 22 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 23 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation: Amend Statute to Reflect Changes in Capital 24 Amend Statute For Did Not Vote Management 25 Approve Consolidated Text of Statute For Did Not Vote Management 26 Approve Regulations on General Meetings For Did Not Vote Management 27 Approve Reduction in Share Capital; For Did Not Vote Management Approve Creation of Share Redemption Fund for Purpose of Share Repurchase Program 28 Close Meeting None None Management -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Related Party Transaction For For Management 7 Approve Provision of Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Financial Investment 10 Elect Pan Weiguang as Independent For For Management Director 11 Amend Articles of Association For Against Management 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 Work System of Independent For Against Management Directors 16 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- APEX MINING CO., INC. Ticker: APX Security ID: Y01780140 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Stockholders' For For Management Meeting Held on June 30, 2021 4 Approve Report of the President and For For Management Chief Executive Officer 5 Approve Audited Financial Statements For For Management for 2021 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 Jose Eduardo J. Alarilla as For Against Management Director 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 Stephen A. Paradies as Director For Against Management 7.5 Elect Michael Ray B. Aquino 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 Approve Amendment of Article II (2) of For For Management the Amended By-Laws of the Corporation to Change the Date of the Annual Meeting Date from the Last Business Day of June of Each Year to the Last Business Day of April of Each Year 9 Appoint External Auditors For For Management 10 Other Matters For Against Management -------------------------------------------------------------------------------- APS HOLDINGS CORP. Ticker: 054620 Security ID: Y4S36C130 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyeon Sang-jin as For For Management Non-Independent Non-Executive 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) -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 5,100,326.66 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Amend Article 5 of Bylaws For For Management 9 Amend Article 9 of Bylaws For For Management 10 Amend Article 13 of Bylaws For For Management 11 Amend Article 14 Paragraph 1 of Bylaws For For Management 12 Amend Article 15 of Bylaws For For Management 13 Amend Article 16 of Bylaws For For Management 14 Amend Article 17 of Bylaws For For Management 15 Amend Article 19 of Bylaws For For Management 16 Amend Article 20 of Bylaws For For Management 17 Amend Article 22 of Bylaws For For Management 18 Amend Article 24 of Bylaws For For Management 19 Amend Article 26 of Bylaws For For Management 20 Amend Article 30 of Bylaws For For Management 21 Amend Article 31 of Bylaws For For Management 22 Amend Article 32 of Bylaws For For Management 23 Amend Article 34 of Bylaws For For Management 24 Amend Article 35 of Bylaws For For Management 25 Amend Article 40 of Bylaws For For Management 26 Amend Article 47 Paragraph 3 of Bylaws For For Management 27 Amend Article 48 of Bylaws For For Management 28 Amend Article 51 of Bylaws For For Management 29 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 30 Ratify Distributed Interim Dividends For For Management of SAR 0.35 per Share for the First Half of FY 2021 31 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2021 32 Approve Board Membership Policy, For For Management Standards and Procedures 33 Approve the Amended Remuneration For For Management Policy of Directors, Committees, and Executive Management 34 Amend Audit Committee Charter For For Management 35 Amend Nomination and Compensation For For Management Committee Charter 36 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 37 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company 38 Approve Related Party Transactions Re: For For Management Central Warehouses Company Limited -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Interim Dividends of SAR 1.50 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 2. 75 Per Share for the Entire FY 2021 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 CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended 31/03/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 31/03/2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended 31/03/2021 4 Approve Discharge of Directors for FY For Did Not Vote Management Ended 31/03/2021 5 Approve Interim Dividends Semi For Did Not Vote Management Annually or Quarterly for FY Ending 31/03/2022 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for Q2, Q3 and Annual Statement for FY Ending 31/03/2022 and Q1 of for FY Ending 31/03/2023 7 Approve Remuneration of Directors of For Did Not Vote Management SAR 2,700,000 for FY Ended 31/03/2021 8 Approve Authorization of the Board For Did Not Vote Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For Did Not Vote Management Lynx Contracting Company 10 Approve Related Party Transactions Re: For Did Not Vote Management Fawaz Abdulaziz Al Hokair & Co 11 Approve Related Party Transactions Re: For Did Not Vote Management FAS Holding Company for Hotels and its Subsidiaries 12 Approve Related Party Transactions Re: For Did Not Vote Management Tadaris Najd Security Est 13 Approve Related Party Transactions Re: For Did Not Vote Management NESK Trading Project Company 14 Approve Related Party Transactions Re: For Did Not Vote Management Next Generation Company Ltd 15 Approve Related Party Transactions Re: For Did Not Vote Management Sala Entertainment Company 16 Approve Related Party Transactions Re: For Did Not Vote Management Abdulmohsin Al-Hokair for Tourism and Development Group 17 Approve Related Party Transactions Re: For Did Not Vote Management Innovative Union Co. Ltd 18 Approve Related Party Transactions Re: For Did Not Vote Management Majd Businesses Co. Ltd 19 Approve Related Party Transactions Re: For Did Not Vote Management Food Gate Company 20 Approve Related Party Transactions Re: For Did Not Vote Management Saudi FAS Holding Company -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JUN 16, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fawaz Al Hukeir as Director None Abstain Management 1.2 Elect Salman Al Hukeir as Director None Abstain Management 1.3 Elect Mohammed Murad as Director None Abstain Management 1.4 Elect Kamil Al Qalam as Director None Abstain Management 1.5 Elect Bernard Higgins as Director None Abstain Management 1.6 Elect Ahmed Badrawi as Director None Abstain Management 1.7 Elect Abdulrahman Al Tuweijiri as None Abstain Management Director 1.8 Elect Yazeed Al Hayaf as Director None Abstain Management 1.9 Elect Suleiman Al Nasban as Director None Abstain Management 1.10 Elect Raad Al Qahtani as Director None Abstain Management 1.11 Elect Oussama Al Doussari as Director None Abstain Management 1.12 Elect Nayif Al Nadir as Director None Abstain Management 1.13 Elect Mohammed Al Issa as Director None Abstain Management 1.14 Elect Mohammed Al Moammar as Director None Abstain Management 1.15 Elect Hashim Al Nimr as Director None Abstain Management 1.16 Elect Hassan Al Nahri as Director None Abstain Management 1.17 Elect Hamad Al Dueilij as Director None Abstain Management 1.18 Elect Heitham Hakeem as Director None Abstain Management 1.19 Elect Fayiz Al Zayidi as Director None Abstain Management 1.20 Elect Badr Al Hukeir as Director None Abstain Management 1.21 Elect Asma Hamdan as Director None Abstain Management 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Ahmed Khoqeer as Director None Abstain Management 1.24 Elect Adil Al Badr as Director None Abstain Management 1.25 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management 1.26 Elect Abdullah Al Husseini as Director None Abstain Management 1.27 Elect Abdullah Al Sheikh as Director None Abstain Management 1.28 Elect Khalid Al Suweilim as Director None Abstain Management 1.29 Elect Abdulmajeed Al Bassri as Director None Abstain Management 1.30 Elect Turki Al Dayil as Director None Abstain Management 1.31 Elect Johan Brand as Director None Abstain Management 1.32 Elect Mohammed Moukli as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Elect Mohammed Murad as an Executive For For Management Director -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For Did Not Vote Management 2 Approve Absorption of Servicios For Did Not Vote Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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 Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Company Policy None None Management of Lower Carbon Emission 16 Wishes None None Management -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- ARGOSY RESEARCH, INC. Ticker: 3217 Security ID: Y20884105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: SEP 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For Did Not Vote Management 2 Amend Nomination and Remuneration For Did Not Vote Management Committee Charter 3 Approve Remuneration Policy of Board For Did Not Vote Management Members, Committees, and Executive Management 4 Approve Board Member's Competition For Did Not Vote Management Standards for the Company's Businesses or its Branches 5 Elect Suleiman Al Hatlan as Member of For Did Not Vote Management Audit Committee -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 3,417,000 for FY 2021 7 Ratify Distributed Dividends of SAR 1 For For Management per Share for the First Half of FY 2021 8 Approve Dividends of SAR 0.50 per For For Management Share for the Second Half of FY 2021 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10.1 Elect Ibrahim Khan as Director None Abstain Management 10.2 Elect Ahmed Al Dhiabi as Director None Abstain Management 10.3 Elect Ahmed Al Kanhal as Director None Abstain Management 10.4 Elect Ahmed Al Madani as Director None Abstain Management 10.5 Elect Ahmed Khoqeer as Director None Abstain Management 10.6 Elect Ahmed Murad as Director None Abstain Management 10.7 Elect Ahmed Heijan as Director None Abstain Management 10.8 Elect Adeeb Al Faheed as Director None Abstain Management 10.9 Elect Asma Hamdan as Director None Abstain Management 10.10 Elect Anwar Al Ateeqi as Director None Abstain Management 10.11 Elect Ayham Al Youssef as Director None Abstain Management 10.12 Elect Badr Al Suweilim as Director None Abstain Management 10.13 Elect Turki Al Zahrani as Director None Abstain Management 10.14 Elect Thamir Al Qusseibi as Director None Abstain Management 10.15 Elect Rasheed Al Rasheed as Director None Abstain Management 10.16 Elect Saad Al Haqeel as Director None Abstain Management 10.17 Elect Saadullah Adhadhah as Director None Abstain Management 10.18 Elect Saoud Al Nimr as Director None Abstain Management 10.19 Elect Saeed Al Muaizir as Director None Abstain Management 10.20 Elect Sultan Al Anzi as Director None Abstain Management 10.21 Elect Suleiman Al Zaban as Director None Abstain Management 10.22 Elect Suleiman Al Qahtani as Director None Abstain Management 10.23 Elect Salih Al Hanaki as Director None Abstain Management 10.24 Elect Salih Al Khalaf as Director None Abstain Management 10.25 Elect Salih Al Dugheithir as Director None Abstain Management 10.26 Elect Abdullah Al Hussein as Director None Abstain Management 10.27 Elect Abdulrahman Al Qahtani as None Abstain Management Director 10.28 Elect Abdulazeez Al Rashid as Director None Abstain Management 10.29 Elect Abdulazeez Al Saadan as Director None Abstain Management 10.30 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 10.31 Elect Abdullah Al Sheikh as Director None Abstain Management 10.32 Elect Abdullah Al Bahouth as Director None Abstain Management 10.33 Elect Abdullah Al Haseeni as Director None Abstain Management 10.34 Elect Abdullah Al Mahanna as Director None Abstain Management 10.35 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 10.36 Elect Azeez Al Qahtani as Director None Abstain Management 10.37 Elect Ali Al Hassoun as Director None Abstain Management 10.38 Elect Omar Al Buleihid as Director None Abstain Management 10.39 Elect Gheith Fayiz as Director None Abstain Management 10.40 Elect Fahad Al Shamri as Director None Abstain Management 10.41 Elect Fahad Al Qassim as Director None Abstain Management 10.42 Elect Majid Al Subeiee as Director None Abstain Management 10.43 Elect Mazin Abdulsalam as Director None Abstain Management 10.44 Elect Mohammed Al Samin as Director None Abstain Management 10.45 Elect Mohammed Al Assaf as Director None Abstain Management 10.46 Elect Mohammed Al Moammar as Director None Abstain Management 10.47 Elect Mishaal Al Hukeir as Director None Abstain Management 10.48 Elect Mishaal Al Rabiah as Director None Abstain Management 10.49 Elect Mansour Al Zeir as Director None Abstain Management 10.50 Elect Moussa Al Fouzan as Director None Abstain Management 10.51 Elect Nayif Al Hadeethi as Director None Abstain Management 10.52 Elect Waleed Al Mahannaa as Director None Abstain Management 10.53 Elect Youssef Al Rajhi as Director None Abstain Management 11 Amend Article 1 of Bylaws Re: For For Management Incorporation 12 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 13 Amend Article 4 of Bylaws Re: For For Management Ownership of Shares and Participation 14 Amend Article 7 of Bylaws Re: For For Management Company's Capital 15 Amend Article 8 of Bylaws Re: For For Management Subscribing to the Capital 16 Amend Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 17 Amend Article 10 of Bylaws Re: Shares For For Management 18 Amend Article 11 of Bylaws Re: Trading For For Management in Shares 19 Amend Article 12 of Bylaws Re: Trading For For Management in Shares 20 Amend Article 13 of Bylaws Re: For For Management Extraordinary General Assembly 21 Amend Article 14 of Bylaws Re: Capital For For Management Increase 22 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 23 Amend Article 16 of Bylaws Re: Debt For For Management Instruments 24 Amend Article 17 of Bylaws Re: For For Management Purchasing Company Shares 25 Amend Article 19 of Bylaws Re: For For Management Termination of Membership in the Board of Directors 26 Amend Article 20 of Bylaws Re: For For Management Competence of the Board of Directors 27 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board of Directors 28 Amend Article 22 of Bylaws Re: Board For For Management of Directors Meeting 29 Amend Article 23 of Bylaws Re: Board For For Management of Directors Meeting Quorum 30 Amend Article 24 of Bylaws Re: Board For For Management of Directors Meeting 31 Amend Article 25 of Bylaws Re: For For Management Shareholders' Assemblies 32 Amend Article 26 of Bylaws Re: For For Management Competence of the Ordinary General Assembly 33 Amend Article 27 of Bylaws Re: For For Management Competence of the Extraordinary General Assembly 34 Amend Article 28 of Bylaws Re: For For Management Convening of Assemblies 35 Amend Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 36 Amend Article 30 of Bylaws Re: Quorum For For Management for the Ordinary General Assembly 37 Amend Article 31 of Bylaws Re: Quorum For For Management for the Extraordinary General Assembly 38 Amend Article 32 of Bylaws Re: Voting For For Management 39 Amend Article 33 of Bylaws Re: General For For Management Assembly Resolutions 40 Amend Article 34 of Bylaws Re: For For Management Discussion of Assembly Topics 41 Amend Article 35 of Bylaws Re: For For Management Presiding over Meetings of the Assembly 42 Amend Article 36 of Bylaws Re: For For Management Appointing an Auditor 43 Amend Article 37 of Bylaws Re: For For Management Functions of the Auditor 44 Amend Article 38 of Bylaws Re: For For Management Formation of the Audit Committee 45 Amend Article 39 of Bylaws Re: Audit For For Management Committee Meeting Quorum 46 Amend Article 40 of Bylaws Re: For For Management Jurisdiction of the Audit Committee 47 Amend Article 41 of Bylaws Re: Audit For For Management Committee Report 48 Amend Article 42 of Bylaws Re: For For Management Company's Fiscal Year 49 Amend Article 43 of Bylaws Re: For For Management Financial Documents 50 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 51 Amend Article 45 of Bylaws Re: Earning For For Management of Profits 52 Amend Article 46 of Bylaws Re: Disputes For For Management 53 Amend Article 47 of Bylaws Re: For For Management Termination of the Company 54 Amend Article 48 of Bylaws Re: Final For For Management Provisions 55 Amend Article 49 of Bylaws Re: For For Management Publishing the System 56 Approve to Add Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 57 Approve to Add Article 10 of Bylaws For For Management Re: Sale of Unpaid Shares 58 Approve to Add Article 14 of Bylaws For For Management Re: Company's Purchase, Sale and Pledge of its Shares 59 Approve to Add Article 20 of Bylaws For For Management Re: Vacant Position on the Board of Directors 60 Approve to Add Article 47 of Bylaws For For Management Re: Distribution of Profits for Preferred Shares -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: JUN 29, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Dividends of SAR 0.50 per Share For Against Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 -------------------------------------------------------------------------------- ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE Ticker: 4080 Security ID: M1504S103 Meeting Date: JAN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For Did Not Vote Management Company's Name 2 Amend Article 3 of Bylaws Re: For Did Not Vote Management Company's Purposes 3 Amend Article 5 of Bylaws Re: For Did Not Vote Management Company's Head Office -------------------------------------------------------------------------------- ASEER TRADING,TOURISM & MANUFACTURING CO. Ticker: 4080 Security ID: M1504S103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: MAY 25, 2022 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 Against Management 10 Amend Article 13 Re: Board Related For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2022 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Hsu, Shu-ping as Director For For Management 3b Elect Hsu, Shu-tong as Director For Against Management 3c Elect Wang, Kuo-ming as Director For For Management 3d Elect Lee, Kun-yen as Director For For 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 8 Approve 2022 Amended and Restated For For Management Operational Procedures for Acquisition and Disposal of Assets 9 Approve 2022 Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 10 Approve 2022 Amended and Restated For For Management Operational Procedures for the Provision of Guarantees by Way of Endorsement -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: 183190 Security ID: Y0R15P101 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 In-beom as Inside Director For For Management 3.2 Elect Lim Gyeong-tae as Inside Director For For Management 4 Appoint Song In-su 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 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between the Company and For Against Management Far EasTone Telecommunications Co. Ltd. 2 Approve Application for the For Against Management Termination of Listing and Trading of Marketable Securities, Cessation of Public Offering and Dissolution of the Company 3.1 Elect Jaclyn Tsai with ID No. For For Management L201303XXX as Independent Director 3.2 Elect Zheng-Yi, Shon with ID No. For For Management F120246XXX as Independent Director 3.3 Elect Vivian Lee, a Representative of For Against Management Far EasTone Telecommunications Co Ltd with Shareholder No. 312509, as Non-independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO., LTD. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeon-tak as Inside Director For For Management 2.2 Elect Lee Hun-beom as Inside Director For For Management 2.3 Elect Lee Chang-ho 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 -------------------------------------------------------------------------------- ASIA UNITED BANK CORPORATION Ticker: AUB Security ID: Y0392K104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Abraham T. Co as Director For For Management 1.1.2 Elect George T. Chua as Director For Withhold Management 1.1.3 Elect Manuel A. Gomez as Director For Withhold Management 1.1.4 Elect Jacob C. Ng as Director For Withhold Management 1.1.5 Elect Lily K. Gruba as Director For Withhold Management 1.1.6 Elect Adolfo S. Azcuna as Director For Withhold Management 1.1.7 Elect Romero Federico S. Quimbo as For For Management Director 1.1.8 Elect Teresita Ang See as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve President's 2021 Annual Report For For Management with the Audited Financial Statements 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from Date of Last Stockholders' Meeting to June 24, 2022 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Amendment of By-laws For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve to Issue Employee Stock For Against Management Options at a Price Lower than Fair Market Value 8.1 Elect Shen, Ching Hang, a For For Management Representative of Zing He Investment Co., Ltd. with Shareholder No. 44418, as Non-independent Director 8.2 Elect Ono Ryoji, a Representative of For Against Management Furukawa Electric Co., Ltd. with Shareholder No. 682, as Non-independent Director 8.3 Elect Motomura Takuya, a For Against Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.4 Elect Kobayashi Takashi, a For Against Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.5 Elect Kitanoya, Atsushi, with ID No. For Against Management 1945100XXX, as Non-independent Director 8.6 Elect Chen, Yi Chen, with Shareholder For Against Management No. 1705, as Non-independent Director 8.7 Elect Wang, Jui Pin, with Shareholder For Against Management No. 230, as Non-independent Director 8.8 Elect Huang, Chiu Mo, with Shareholder For Against Management No. 309, as Non-independent Director 8.9 Elect Gao, Pai Ling, with ID No. For Against Management U120374XXX, as Non-independent Director 8.10 Elect Chen, Chun Cheng with ID No. For Against Management Q120412XXX as Independent Director 8.11 Elect Cho, I Lang with ID No. For Against Management E100964XXX as Independent Director 8.12 Elect Ueng Joseph Chehchung with ID No. For For Management U120038XXX as Independent Director 8.13 Elect Lin, Tzu Yun with ID No. For For Management A227742XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a1 Elect Ding Jian as Director For Did Not Vote Management 2a2 Elect Zhang Yichen as Director For Did Not Vote Management 2a3 Elect Cheng Xike as Director For Did Not Vote Management 2a4 Elect Ge Ming as Director For Did Not Vote Management 2a5 Elect Tao Ping as Director For Did Not Vote Management 2b Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 3 Approve KPMG as Auditor and Authorize For Did Not Vote Management Board to Fix Their Remuneration 4 Approve Final Dividend For Did Not Vote Management 5A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 5C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors 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 For 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 -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8.2 Approve Financial Statements For Did Not Vote Management 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 3.36 per Share 10.1 Approve Discharge of Adam Goral (CEO) For Did Not Vote Management 10.2 Approve Discharge of Andrzej Dopierala For Did Not Vote Management (Deputy CEO) 10.3 Approve Discharge of Krzysztof For Did Not Vote Management Groyecki (Deputy CEO) 10.4 Approve Discharge of Rafal Kozlowski For Did Not Vote Management (Deputy CEO) 10.5 Approve Discharge of Marek Panek For Did Not Vote Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For Did Not Vote Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For Did Not Vote Management (Deputy CEO) 10.8 Approve Discharge of Karolina For Did Not Vote Management Rzonca-Bajorek (Deputy CEO) 10.9 Approve Discharge of Slawomir For Did Not Vote Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For Did Not Vote Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For Did Not Vote Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For Did Not Vote Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For Did Not Vote Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For Did Not Vote Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For Did Not Vote Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For Did Not Vote Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Zak For Did Not Vote Management (Supervisory Board Member) 12 Amend Statute Re: Number of For Did Not Vote Management Supervisory Board Members 13 Elect Supervisory Board Member For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Sale of Company Real Estate For Did Not Vote Management Property and Perpetual Usufruct Right 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO SOUTH EASTERN EUROPE SA Ticker: ASE Security ID: X02542102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For Did Not Vote Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on None None Management Standalone and Group's Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report For Did Not Vote Management Company's and Group's Operations 8.2 Approve Financial Statements For Did Not Vote Management 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.28 per Share 10.1 Approve Discharge of Piotr Jelenski For Did Not Vote Management (CEO) 10.2 Approve Discharge of Miljan Malis For Did Not Vote Management (Management Board Member) 10.3 Approve Discharge of Kostadin For Did Not Vote Management Slavkoski (Management Board Member) 10.4 Approve Discharge of Michal Nitka For Did Not Vote Management (Management Board Member) 10.5 Approve Discharge of Marcin Rulnicki For Did Not Vote Management (Management Board Member) 11.1 Approve Discharge of Jozef Klein For Did Not Vote Management (Supervisory Board Member) 11.2 Approve Discharge of Adam Goral For Did Not Vote Management (Supervisory Board Member) 11.3 Approve Discharge of Jacek Duch For Did Not Vote Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Discharge of Adam Pawlowicz For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13.1 Elect Supervisory Board Member For Did Not Vote Management 13.2 Elect Supervisory Board Member For Did Not Vote Management 13.3 Elect Supervisory Board Member For Did Not Vote Management 13.4 Elect Supervisory Board Member For Did Not Vote Management 13.5 Elect Supervisory Board Member For Did Not Vote Management 14 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board and Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRA INDUSTRIAL GROUP Ticker: 1212 Security ID: M1531D103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Prince Fahad Bin Sultan Hospital 6 Approve Related Party Transactions For For Management with Astra Farms Company Re: Sale of Fertilizers 7 Approve Related Party Transactions For For Management with Arab Supply &Trading Company Re: Installing and Repairing Steel Constructions Worth SAR 840,000 8 Approve Related Party Transactions Re: For For Management Nour Net Communications Compnay 9 Approve Related Party Transactions For For Management with Astra Farms Company Re: Transportation of Goods 10 Approve Related Party Transactions Re: For For Management Astra Food/commercial Branch 11 Approve Related Party Transactions For For Management with Arab Supply &Trading Company Re: Installing and Repairing Steel Constructions Worth SAR 9,296,675 12 Allow Sabeeh Al Masri to Be Involved For For Management with Other Companies 13 Allow Khalid Al Masri to Be Involved For For Management with Other Companies 14 Allow Ghassan Aqeel to Be Involved For For Management with Other Companies 15 Approve Discharge of Directors for FY For For Management 2021 16 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2021 17 Approve Dividends of SAR 1.50 Per For For Management Share for FY 2021 18 Elect Ibrahim Al Ghamlas as Members of For For Management Audit Committee 19.1 Elect Ibrahim Khan as Director None Abstain Management 19.2 Elect Abou Bakr Ba Abbad as Director None Abstain Management 19.3 Elect Ahmed Khoqeer as Director None Abstain Management 19.4 Elect Ahmed Murad as Director None Abstain Management 19.5 Elect Asma Hamdan as Director None Abstain Management 19.6 Elect Thamir Al Wadee as Director None Abstain Management 19.7 Elect Khalid Al Masri as Director None Abstain Management 19.8 Elect Khalid Al Houshan as Director None Abstain Management 19.9 Elect Khalid Al Manaa as Director None Abstain Management 19.10 Elect Khalid Al Bawardi as Director None Abstain Management 19.11 Elect Suleiman Al Hawas as Director None Abstain Management 19.12 Elect Saad Al Azouri as Director None Abstain Management 19.13 Elect Sanad Abdulraheem as Director None Abstain Management 19.14 Elect Sabeeh Al Masri as Director None Abstain Management 19.15 Elect Talal Al Moammar as Director None Abstain Management 19.16 Elect Abdulkareem Al Nafie as Director None Abstain Management 19.17 Elect Abdullah Al Fifi as Director None Abstain Management 19.18 Elect Abdullah Al Husseini as Director None Abstain Management 19.19 Elect Abdullah Al Sheikh as Director None Abstain Management 19.20 Elect Ali Al Subeiheen as Director None Abstain Management 19.21 Elect Ghassan Aqeel as Director None Abstain Management 19.22 Elect Gheith Fayiz as Director None Abstain Management 19.23 Elect Farraj Abou Thneen as Director None Abstain Management 19.24 Elect Fahad Al Hussein as Director None Abstain Management 19.25 Elect Kameel Saad Al Deen as Director None Abstain Management 19.26 Elect Mohammed Al Moammar as Director None Abstain Management 19.27 Elect Mohammed Al Assaf as Director None Abstain Management 19.28 Elect Mohammed Al Oteibi as Director None Abstain Management 19.29 Elect Moussa Al Ruweili as Director None Abstain Management 20 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 21 Authorize Share Repurchase Program up For For Management to 800,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 22 Authorize Share Repurchase Program Up For For Management to 4,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2.1 Elect Frans van Heerden as Director For For Management 2.2 Elect Anita Cupido as Director For For Management 3.1 Re-elect Willem Potgieter as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 5.2 Re-elect Dr Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For Against Management Remuneration Policy 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Simon Cathcart as Director For For Management 3 Elect Mazita binti Mokty as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Ali Redhauddin Ibni Tuanku For For Management Muhriz as Director 6 Elect Nicola Mary Bamford as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Offer, Issuance, Allotment For Against Management and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Under the Astro Malaysia Holdings Berhad Long Term Incentive Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 19 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates 20 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment Project For For Management under the Investment Agreement Entered with Shanghai Industry Comprehensive Development Zone Co., Ltd. 2 Approve Proposed Capital Contributions For For Management and Deemed Disposal of Equity Interest in Asymchem Biotechnology Development -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Summary and For For Management Annual Results 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of the Directors, For For Management Supervisors and Senior Management 9 Approve Special Report on the Deposit For For Management and Use of Proceeds 10 Approve Foreign Exchange Derivatives For For Management Business 11 Approve Emolument Adjustment of For For Management Independent Non-Executive Directors 12 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 13 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 3 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATAA EDUCATIONAL CO. Ticker: 4292 Security ID: M1531F108 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for the For For Management Purpose of Acquiring Naba'a Educational Company, Amend Articles of Bylaws Regarding Company's Capital and Subscription in Shares, Authorize the Board or Any Assigned Delegate to Ratify and Execute the Resolution 2 Amend Article 23 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For Did Not Vote Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 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, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten 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 Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 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? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For Did Not Vote Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Share Merger Agreement For Did Not Vote Management 6 Approve Capital Increase in Connection For Did Not Vote Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ATEC CO., LTD. Ticker: 045660 Security ID: Y04339100 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- ATEC CO., LTD. Ticker: 045660 Security ID: Y04339100 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Seung-young as Inside For For Management Director 2.2 Elect Lee Sang-hun as Inside Director For For Management 3 Appoint Kwon Jae-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) -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO. LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contracts Between the Greek For Did Not Vote Management State, EYDAP Fixed Assets LEPL, and the Company 2 Approve Amounts of Claims Made Between For Did Not Vote Management the Greek State and the Company 3 Elect Members of Audit Committee; For Did Not Vote Management Approve Type, Term, and Composition of the Committee 4 Various Announcements None None Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING & DEVELOPMENT CORP. Ticker: AT Security ID: Y0434M126 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 14, 2021 2 Approve Annual Report and Audited For For Management Financial Statements for 2021 3 Ratify Acts of the Board of Directors, For For Management Board Committees and Management 4 Appoint External Auditor For For Management 5 Approve Amendment of Article VI, For For Management Section 2 of the By-laws 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 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L116 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 5 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 5 and 51 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- AUSTEM CO., LTD. Ticker: 031510 Security ID: Y0453Q115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Dong-hyo as Inside Director For For Management 3 Appoint Kwon Oh-bong 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) -------------------------------------------------------------------------------- AUTECH CORP. Ticker: 067170 Security ID: Y0483C102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Baek Young-nam 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) -------------------------------------------------------------------------------- AUTO PARTNER SA Ticker: APR Security ID: X02685117 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.a Approve Financial Statements For Did Not Vote Management 6.b Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 6.c Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.15 per Share 6.d Approve Consolidated Financial For Did Not Vote Management Statements 6.e1 Approve Discharge of Aleksandr Gorecki For Did Not Vote Management (CEO) 6.e2 Approve Discharge of Andrzej Manowski For Did Not Vote Management (Deputy CEO) 6.e3 Approve Discharge of Piotr Janta For Did Not Vote Management (Deputy CEO) 6.f1 Approve Discharge of Jaroslaw Plisz For Did Not Vote Management (Supervisory Board Chairman) 6.f2 Approve Discharge of Bogumil Wozny For Did Not Vote Management (Supervisory Board Deputy Chairman) 6.f3 Approve Discharge of Bogumil Kaminski For Did Not Vote Management (Supervisory Board Member) 6.f4 Approve Discharge of Mateusz Melich For Did Not Vote Management (Supervisory Board Member) 6.f5 Approve Discharge of Andrzej Urban For Did Not Vote Management (Supervisory Board Member) 6.g Approve Supervisory Board Report For Did Not Vote Management 6.h Approve Remuneration Report For Did Not Vote Management 6.i Amend Terms of Remuneration of None Did Not Vote Shareholder Supervisory Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For Did Not Vote Management Capital via Cancelation of Treasury Shares 2 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 3 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights 4 Approve Stock Option Plan For Did Not Vote Management 5 Elect Xenia Kazoli as Director For Did Not Vote Management -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Advisory Vote on Remuneration Report For Did Not Vote Management 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests -------------------------------------------------------------------------------- AVACO CO., LTD. Ticker: 083930 Security ID: Y0485S105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jae-ho as Inside Director For For Management 4 Appoint Kwon Tae-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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Zhang Wulin as Independent For For Management Director 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradley Meyer as Director For For Management 2.1 Re-elect Sean Flanagan as Director For For Management 2.2 Re-elect Michael Kilbride as Director For For Management 2.3 Re-elect May Hermanus as Director For For Management 3.1 Re-elect Bridgette Modise as Chairman For For Management of Audit and Risk Committee 3.2 Elect Bradley Meyer as Member of Audit For For Management and Risk Committee 3.3 Re-elect Michael Kilbride as Member of For For Management Audit and Risk Committee 4 Appoint KPMG Inc as Auditors with Fred For For Management von Eckardstein as the Designated Individual Audit Partner 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Report For For Management 7 Approve Long-Term Incentive Plan For Against Management 8 Approve Share Consolidation of For For Management Ordinary Share 9 Approve Share Consolidation of A Class For For Management Share 10 Amend Memorandum of Incorporation Re: For For Management Share Consolidation 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Non-executive Directors' For Against Management Remuneration 13 Approve Financial Assistance to For For Management Related and Inter-related Companies 14 Approve Implementation of Long-Term For Against Management Incentive Plan 15 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Abe Thebyane as Director For For Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Alexandra Muller as Director For For Management 6 Elect Busisiwe Silwanyana as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Elect Busisiwe Silwanyana as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the For For Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 7 Approve Comprehensive Credit Line For For Management Verification and Authorization 8 Approve Related Party Transaction For Against Management 9 Approve External Guarantee For Against Management 10 Approve Evaluation of the Audit Work For For Management of Auditor and Appointment 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors 15 Approve Formulation of Working System For For Management for Independent Directors 16 Approve Formulation of Board of For For Management Directors to Shareholders' Meeting Reporting System -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 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 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Financial Budget Report For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Internal Control Audit Report For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Framework For Against Management Agreement 13.1 Elect Yu Xiaolin as Director For For Management -------------------------------------------------------------------------------- AVIVASA EMEKLILIK VE HAYAT AS Ticker: AVISA.E Security ID: M1548T125 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Upper Limit of Donations for For Did Not Vote Management 2021 6 Wishes None None Management -------------------------------------------------------------------------------- AXA COOPERATIVE INSURANCE CO. Ticker: 8250 Security ID: M15635101 Meeting Date: AUG 01, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Youssef Abalkheil as Director None Did Not Vote Management 1.2 Elect Ali Kanou as Director None Did Not Vote Management 1.3 Elect Paul Adamson as Director None Did Not Vote Management 1.4 Elect Hani Obeid as Director None Did Not Vote Management 1.5 Elect Steve Wagstaff as Director None Did Not Vote Management 1.6 Elect Nicolas de Nazelle as Director None Did Not Vote Management 1.7 Elect Omer Al Jureisi as Director None Did Not Vote Management 1.8 Elect Matthew Beber as Director None Did Not Vote Management 1.9 Elect Sultan Qaramish as Director None Did Not Vote Management 2 Authorize Board of Directors to For Did Not Vote Management Operate from 24/05/2021 Until this General Meeting 3 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- AXA COOPERATIVE INSURANCE CO. Ticker: 8250 Security ID: M15635101 Meeting Date: JAN 16, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oussama Kishk as Non Executive For Did Not Vote Management director 2 Elect Bijan Khosrowshahi as Non For Did Not Vote Management Executive director 3 Elect Jean Cloutier as Non Executive For Did Not Vote Management director 4 Elect Fareed Sabir as Non Executive For Did Not Vote Management director -------------------------------------------------------------------------------- AXA COOPERATIVE INSURANCE CO. Ticker: 8250 Security ID: M15635101 Meeting Date: MAY 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 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 2021 7 Approve Related Party Transactions For For Management with Al Jeraisy Group Company Re: Insurance Policies 8 Approve Related Party Transactions For For Management with Buruj Cooperative Insurance Company Re: Insurance Commissions 9 Approve Related Party Transactions For For Management with Buruj Cooperative Insurance Company Re: Insurance Premiums 10 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- AXA COOPERATIVE INSURANCE CO. Ticker: 8250 Security ID: M15635101 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 of Bylaws Re: For For Management Incorporation 2 Amend Article 2 of Bylaws Re: For For Management Company's Name 3 Amend Article 3 of Bylaws Re Corporate For For Management Purposes 4 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership in Companies 5 Amend Article 7 of Bylaws Re: For For Management Company's Investments 6 Amend Article 12 of Bylaws Re: Trading For For Management In Shares 7 Amend Article 13 of Bylaws Re: Capital For For Management Increase 8 Amend Article 14 of Bylaws Re: Capital For For Management Reduction 9 Amend Article 15 of Bylaws Re: For For Management Company's Management 10 Amend Article 16 of Bylaws Re: For For Management Expiration of Board Membership 11 Amend Article 17 of Bylaws Re: Vacant For For Management Post in the Board 12 Amend Article 18 of Bylaws Re: Powers For For Management of the Board 13 Amend Article 19 of Bylaws Re: For For Management Remuneration of Chairman, Board Members and Managing Director 14 Amend Article 20 of Bylaws Re: Powers For For Management of Chairman and Membership Term, Deputy Chairman, Managing Director, and Secretary 15 Amend Article 21 of Bylaws Re: Board For For Management Meetings 16 Amend Article 22 of Bylaws Re: Board For For Management Meetings Quorum 17 Amend Article 24 of Bylaws Re: For For Management Agreements and Contracts 18 Amend Article 25 of Bylaws Re: For For Management Attendance of General Assemblies 19 Amend Article 26 of Bylaws Re: For For Management Constitutional Assembly 20 Amend Article 27 of Bylaws Re: Powers For For Management of the Constitutional Assembly 21 Amend Article 28 of Bylaws Re: Powers For For Management of the General Assembly 22 Amend Article 30 of Bylaws Re: General For For Management Assemblies Invitation 23 Amend Article 32 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 24 Amend Article 33 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 25 Amend Article 36 of Bylaws Re: For For Management Discussions at the General Assemblies 26 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 27 Amend Article 41 of Bylaws Re: For For Management Auditors Obligations 28 Amend Article 43 of Bylaws Re: For For Management Financial Documents 29 Amend Article 45 of Bylaws Re: Zakat, For For Management Reserve and Shareholders' Profits 30 Amend Article 46 of Bylaws Re: Profits For For Management Entitlement 31 Amend Article 49 of Bylaws Re: Board For For Management Liability 32 Amend Article 50 of Bylaws Re: For For Management Company's Dissolution 33 Approve Change of Company's Name from For For Management AXA Cooperative Insurance Company to Gulf Insurance Group -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve 3 Elect Directors; Elect Chairman of For Against Management Audit and Corporate Practices Committee; Fix Their Remunerations 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 424.99 For For Management Million Repurchased Shares Held in Treasury 2 Amend Article 2 Re: Corporate Purpose For Against Management 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALALAND LOGISTICS HOLDINGS CORP. Ticker: ALLHC Security ID: Y0490Q102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the April 21, 2021 For For Management Annual Stockholders' Meeting 2 Approve the Annual Report for Calendar For For Management Year 2021 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4a Approve the Amendment of the Seventh For Against Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock of Up to Php 10 Billion through the Creation of Up to Php 5 Billion Non-voting Preferred Shares and the Increase of Common Shares 4b Approve the Delegation to the Board of For Against Management Directors of the Final Terms of the Issuance of Shares, and the Features of the Preferred Shares, the Implementation of the Proposed Increase in Authorized Capital Stock and the Creation of Preferred Shares 5.1 Elect Bernard Vincent O. Dy as Director For For Management 5.2 Elect Jose Emmanuel H. Jalandoni as For For Management Director 5.3 Elect Maria Rowena M. Tomeldan as For For Management Director 5.4 Elect Jaime Alfonso E. Zobel de Ayala For For Management as Director 5.5 Elect Felipe U. Yap as Director For For Management 5.6 Elect Nathanael C. Go as Director For For Management 5.7 Elect Rex Ma. A. Mendoza as Director For For Management 5.8 Elect Renato O. Marzan as Director For For Management 5.9 Elect Cassandra Lianne S. Yap as For For Management Director 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: MAR 30, 2022 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 For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 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 -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 8 Approve Financial Audit Report For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.2 Amend Working System for Independent For For Management Directors 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend Related-Party Transaction For For Management Management System 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Introducing For For Management Strategic Investors by Agreement Transfer 2 Approve Change of Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For Did Not Vote Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Elect Joao Vitor Nazareth Menin For Did Not Vote Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For Did Not Vote Management 7 In Case One of the Nominees Leaves the None Did Not Vote 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 Did Not Vote Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Articles 16, 29, and 49 For Did Not Vote Management 4 Amend Article 22 For Did Not Vote Management 5 Amend Article 32 For Did Not Vote Management 6 Amend Article 43 For Did Not Vote Management 7 Amend Articles For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management 9 Amend Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Independent Director For For Management -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yu as Director For For Management 1.2 Elect Gu Xin as Director For For Management 1.3 Elect Dai Kangwei as Director For For Management 1.4 Elect Hu Yong as Director For For Management 1.5 Elect Zheng Zheng as Director For For Management 1.6 Elect Leng Yan as Director For For Management 2.1 Elect Liu Yan as Director For For Management 2.2 Elect Zheng Jianming as Director For For Management 2.3 Elect Cheng Bo as Director For For Management 2.4 Elect Ma Jing as Director For For Management 3.1 Elect Zhao Jinlun as Supervisor For For Management 3.2 Elect Sun Zhihua as Supervisor For For Management 3.3 Elect Wang Xuequan as Supervisor For For Management 3.4 Elect Xu Jinghe as Supervisor For For Management -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Approve Unrecovered Losses Reaching For For Management 1/3 of Total Paid-in Capital 11 Approve Signing of Financial Services For Against Management Framework Agreement 12 Elect Wang Sen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 6a Elect Chen Wei as Director For For Management 6b Elect Zhang Guofu as Director For For Management 7a Approve Purchase of Products For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7b Approve Purchase of Services For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7c Approve Sale of Products Transactions For For Management Under the Provision of Products and Services Framework Agreement 7d Approve Deposit Transactions Under the For Against Management Financial Services Framework Agreement 8 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 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 -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BALWIN PROPERTIES LTD. Ticker: BWN Security ID: S0R95L100 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor XXXX Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 1 Re-elect Hilton Saven as Director For For Management 2 Re-elect Arnold Shapiro as Director For For Management 3 Re-elect Tomi Amosun as Director For For Management 4 Reappoint BDO South Africa For For Management Incorporated as Auditors with Paul Badrick as the Designated Auditor 5 Re-elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 6 Re-elect Tomi Amosun as Member of the For For Management Audit and Risk Committee 7 Re-elect Arnold Shapiro as Member of For For Management the Audit and Risk Committee 8 Re-elect Duncan Westcott as Member of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Policy For Against Management 9.2 Approve Implementation Report For For Management 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BALWIN PROPERTIES LTD. Ticker: BWN Security ID: S0R95L100 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Subscription For Against Management Shares for Cash 2 Authorise Ratification of Approved For Against Management Resolutions 1 Authorise Specific Repurchase of BEE For Against Management Shares from the BEE SPV 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 3 Amend Articles 7 and 24 For For Management 4 Amend Article 9 For For Management 5 Amend Article 22 For For Management 6 Add Article 29 Re: Indemnity Provision For Against Management 7 Approve the Additional Value For Against Management Generation Program of the Bradesco Organization -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 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, 2021 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? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For Against Management 5.4 Elect Milton Matsumoto as Director For Against Management 5.5 Elect Alexandre da Silva Gluher as For Against Management Director 5.6 Elect Mauricio Machado de Minas as For Against Management Director 5.7 Elect Rubens Aguiar Alvarez as Director For Against Management 5.8 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 5.11 Elect Denise Pauli Pavarina as For Against 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 Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Simoes da Cunha as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Pauli Pavarina as Independent Director 8 Elect Fiscal Council Members For Abstain 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 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition of Holding For Did Not Vote Management Universa S.A. 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Consolidate Bylaws For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For Did Not Vote Management 2 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Absorb ZB For Did Not Vote Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For Did Not Vote Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For Did Not Vote Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 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, 2021 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? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For Against Management Director 4.3 Elect Joao Marcello Dantas Leite as For Against Management Director 4.4 Elect Nelson Azevedo Jobim as Director For Against Management 4.5 Elect Roberto Balls Sallouti as For Against Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For Against Management Director 4.8 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves 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 Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia de Fatima Esteves as Independent Director 7 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? 8 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? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 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? -------------------------------------------------------------------------------- BANCO DE BOGOTA SA Ticker: BOGOTA Security ID: P09252100 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Approve Individual Financial For Did Not Vote Management Statements Ended June 30, 2021 5 Approve Partial Spin-Off Agreement For Did Not Vote Management 6 Exercise the Right of Withdrawal For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DE BOGOTA SA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 29, 2022 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 5.1 Present Individual and Consolidated For For Management Financial Statements 5.2 Approve Auditor's Report For For Management 5.3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Internal Control System Report For For Management 7 Present Corporate Governance Report For For Management 8 Present Financial Consumer For For Management Representative's Report 9 Present Business Group Report For For Management 10 Approve Allocation of Income For For Management 11 Approve Donations For For Management 12 Elect Directors and Approve Their For Against Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Amend Good Governance Code and Amend For Against Management Regulations on General Meetings 15 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA SA Ticker: BOGOTA Security ID: P09252100 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders 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 Allocation of Income For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For Abstain Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,010 Per Share c In Case Shareholders Wish to Apply the None None Management Optional Tax Regime to Dividends Received for All or Part of their Shares Held d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive 2021 Report on Activities from For For Management Directors' Committee j Receive Report Regarding Related-Party For For Management Transactions k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 362.95 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 12,489 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 of MXN 3.92 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2022; Approve Board's Report on Share Repurchase for FY 2021 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: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For Did Not Vote Management 2 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 5 Amend Articles 18 and 21 For Did Not Vote Management 6 Amend Articles 26, 29 and 30 For Did Not Vote Management 7 Amend Article 33 For Did Not Vote Management 8 Amend Article 34 For Did Not Vote Management 9 Amend Article 35 For Did Not Vote Management 10 Amend Article 36 For Did Not Vote Management 11 Amend Article 37 For Did Not Vote Management 12 Amend Article 38 For Did Not Vote Management 13 Amend Article 40 For Did Not Vote Management 14 Amend Remuneration of Company's For Did Not Vote Management Management for 2021 15 Amend Monthly Remuneration of the For Did Not Vote Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For Did Not Vote Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For Did Not Vote Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For Did Not Vote Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For Did Not Vote Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 2 Amend Articles 18 and 21 For Did Not Vote Management 3 Amend Articles 26, 29 and 30 For Did Not Vote Management 4 Amend Article 33 For Did Not Vote Management 5 Amend Article 34 For Did Not Vote Management 6 Amend Article 35 For Did Not Vote Management 7 Amend Article 36 For Did Not Vote Management 8 Amend Article 37 For Did Not Vote Management 9 Amend Article 38 For Did Not Vote Management 10 Amend Article 40 For Did Not Vote Management 11 Amend Remuneration of Risk and Capital For Did Not Vote Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For Did Not Vote Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management 2 Amend Article 2 For Did Not Vote Management 3 Amend Article 7 For Did Not Vote Management 4 Amend Articles 9 and 10 For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6 Amend Articles 41, 42 and 43 For Did Not Vote Management 7 Amend Articles 46 and 48 For Did Not Vote Management 8 Amend Article 51 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Articles 60, 61 and 62 For Did Not Vote Management 11 Amend Article 64 For Did Not Vote Management 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee 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? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 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? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 12 Re: Increase in Board For Did Not Vote Management Size 3 Consolidate Bylaws For Did Not Vote Management 4 Elect Thiago dos Santos Piau as For Did Not Vote Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Did Not Vote Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire of All For Did Not Vote Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Did Not Vote Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG106 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Did Not Vote Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Did Not Vote Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Did Not Vote Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: APR 28, 2022 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, 2021 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? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 5.4 Elect Jose Felipe Diniz as Director For Against Management 5.5 Elect Leonardo Guimaraes Correa as For Against Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against 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 Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 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? 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 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? 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For Against Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Did Not Vote Management Agreement 6 Approve Share Merger in Connection For Did Not Vote Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG106 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Did Not Vote Management Agreement 6 Approve Share Merger in Connection For Did Not Vote Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 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? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 3.4 Elect Jose Felipe Diniz as Director For Against Management 3.5 Elect Leonardo Guimaraes Correa as For Against Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 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 Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 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? 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? 8.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 8.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 8.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 9 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? 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Amend Articles 26 to 30 For For Management 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG106 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 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 As a Preferred 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? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For Did Not Vote Management 2 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management 4 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Did Not Vote 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 Elect Sergio Agapito Lires Rial as For Did Not Vote Management Board Chairman 9 Elect Fiscal Council Members For Did Not Vote Management 10 In Case One of the Nominees Leaves the None Did Not Vote 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? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 18, 2022 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 and Chairman Reports For For Management 5 Present Audit Committee's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Present Auditor's Report For For Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Articles For Against Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 7 of Bylaws to Reflect Changes in Capital 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2021 9.1 Elect Mohammed Al Rajhi as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Nabeel Koshak as Director None Abstain Management 9.4 Elect Ziyad Al Haqeel as Director None Abstain Management 9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management 9.6 Elect Abdullah Al Milhim as Director None Abstain Management 9.7 Elect Adeeb Abanumai as Director None Abstain Management 9.8 Elect Ahmed Murad as Director None Abstain Management 9.9 Elect Ali Al Silham as Director None Abstain Management 9.10 Elect Badr Al Issa as Director None Abstain Management 9.11 Elect Fahad Al Shamri as Director None Abstain Management 9.12 Elect Faris Al Hameed as Director None Abstain Management 9.13 Elect Fayiz Al Zaydi as Director None Abstain Management 9.14 Elect Heitham Al Fayiz as Director None Abstain Management 9.15 Elect Heitham Al Suheimi as Director None Abstain Management 9.16 Elect Khalid Al Rajhi as Director None Abstain Management 9.17 Elect Khalid Al Muqeirin as Director None Abstain Management 9.18 Elect Mohammed Hamdi as Director None Abstain Management 9.19 Elect Muath Al Husseini as Director None Abstain Management 9.20 Elect Nassir Al Nassir as Director None Abstain Management 9.21 Elect Nassir Al Subeiee as Director None Abstain Management 9.22 Elect Salih Al Khalaf as Director None Abstain Management 9.23 Elect Sameer Ba Issa as Director None Abstain Management 9.24 Elect Suleiman Al Zibn as Director None Abstain Management 9.25 Elect Youssef Al Youssefi as Director None Abstain Management 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 11 Elect Sharia Supervisory Board Members For For Management (Bundled) 12 Amend Audit Committee Charter For Against Management 13 Amend Succession Policy of Board For For Management Members and its Committees 14 Amend Board and Committees Membership For For Management Nomination, Criteria and Policies 15 Amend Competing Business Standards For For Management Policy 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tariq Al Qassabi as Director None Did Not Vote Management 1.2 Elect Abdulmajeed Al Sultan as Director None Did Not Vote Management 1.3 Elect Adil Dahlawi as Director None Did Not Vote Management 1.4 Elect Mohammed bin Daoud as Director None Did Not Vote Management 1.5 Elect Ahmed Murad as Director None Did Not Vote Management 1.6 Elect Omar Makharish as Director None Did Not Vote Management 1.7 Elect Mazin Abdulsalam as Director None Did Not Vote Management 1.8 Elect Abdulwahab Al Bateeri as Director None Did Not Vote Management 1.9 Elect Tariq Lanjawi as Director None Did Not Vote Management 1.10 Elect Ibrahim Al Rashid as Director None Did Not Vote Management 1.11 Elect Abdullah Al Harbi as Director None Did Not Vote Management 1.12 Elect Khalid Al Khudheiri as Director None Did Not Vote Management 1.13 Elect Nayif Al Abdulkareem as Director None Did Not Vote Management 1.14 Elect Ibrahim Al Shayaa as Director None Did Not Vote Management 1.15 Elect Abdullah Al Rasheed as Director None Did Not Vote Management 1.16 Elect Qusay Al Fakhiri as Director None Did Not Vote Management 1.17 Elect Badr Al Reziza as Director None Did Not Vote Management 1.18 Elect Abdulmajeed Al Mishaal as None Did Not Vote Management Director 1.19 Elect Tariq Barri as Director None Did Not Vote Management 1.20 Elect Abdulateef Al Milhim as Director None Did Not Vote Management 1.21 Elect Saad Al Haqeel as Director None Did Not Vote Management 1.22 Elect Saad Al Mashouh as Director None Did Not Vote Management 1.23 Elect Ali Silham as Director None Did Not Vote Management 1.24 Elect Al Moatassim Billah Allam as None Did Not Vote Management Director 1.25 Elect Ali Al Bou Salih as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Amend Audit Committee Charter For Did Not Vote Management 4 Amend Nomination and Remuneration For Did Not Vote Management Committee Charter 5 Amend Board and Committees Membership For Did Not Vote Management Criteria Policy 6 Approve Interim Dividends Semi For Did Not Vote Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For Did Not Vote Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Amend Audit Committee Charter For For Management 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Impact Capital Company 9 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Osool and Bakheet Investment Company 10 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Alpha Capital Company 11 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Dar Al Tamleek Company 12 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company 13 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Personal Dinar Insurance Policy 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Mortgage Insurance Policy 15 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Group Life Insurance Policy 16 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Staff Credit Cover Policy 17 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Return on Time Deposits Investments 18 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Claim Received 19 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Dividend Paid 20 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Participation in Sukuk Auction 21 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Face Value of Bonus Shares Received 22 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Service Level Agreement 23 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Return on Time Deposits Investments 24 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Financing Income Earned on Money Markets Placements 25 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Joint Lead Manager, Book Runner and Arranging Fee Expense 26 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Fees and Commission Income 27 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Custody Fee Expense 28 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Rent and Building Related Expense -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Approve Financial Statements For Did Not Vote Management 5.2 Approve Consolidated Financial For Did Not Vote Management Statements 5.3 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For Did Not Vote Management (CEO) 5.4b Approve Discharge of Elzbieta For Did Not Vote Management Swiatopelk-Czetwertynska (CEO and Deputy CEO) 5.4c Approve Discharge of Natalia Bozek For Did Not Vote Management (Deputy CEO ) 5.4d Approve Discharge of Dennis Hussey For Did Not Vote Management (Deputy CEO) 5.4e Approve Discharge of Maciej For Did Not Vote Management Kropidlowski (Deputy CEO) 5.4f Approve Discharge of Barbara Sobala For Did Not Vote Management (Deputy CEO) 5.4g Approve Discharge of James Foley For Did Not Vote Management (Management Board Member) 5.4h Approve Discharge of Katarzyna For Did Not Vote Management Majewska (Management Board Member) 5.5 Approve Supervisory Board Report For Did Not Vote Management 5.6 Approve Remuneration Report For Did Not Vote Management 5.7a Approve Discharge of Andrzej For Did Not Vote Management Olechowski (Supervisory Board Chairman) 5.7b Approve Discharge of Slawomir Sikora For Did Not Vote Management (Supervisory Board Chairman) 5.7c Approve Discharge of Frank Mannion For Did Not Vote Management (Supervisory Board Deputy Chairman) 5.7d Approve Discharge of Kristine Braden For Did Not Vote Management (Supervisory Board Member) 5.7e Approve Discharge of Igor Chalupec For Did Not Vote Management (Supervisory Board Member) 5.7f Approve Discharge of Jenny Grey For Did Not Vote Management (Supervisory Board Member) 5.7g Approve Discharge of Marek Kapuscinski For Did Not Vote Management (Supervisory Board Member) 5.7h Approve Discharge of Gonzalo Luchetti For Did Not Vote Management (Supervisory Board Member) 5.7i Approve Discharge of Anna Rulkiewicz For Did Not Vote Management (Supervisory Board Member) 5.7j Approve Discharge of Barbara Smalska For Did Not Vote Management (Supervisory Board Member) 5.7k Approve Discharge of Stanislaw For Did Not Vote Management Soltysinski (Supervisory Board Member) 5.7l Approve Discharge of Zdenek Turek For Did Not Vote Management (Supervisory Board Member) 5.7m Approve Discharge of Stephen Volk For Did Not Vote Management (Supervisory Board Member) 5.8 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 5.47 per Share 5.9 Approve Allocation of Income from For Did Not Vote Management Previous Years 5.10 Amend Policy on Selection and For Did Not Vote Management Suitability of Supervisory Board Members 5.11a Elect Supervisory Board Member For Did Not Vote Management 5.11b Elect Supervisory Board Member For Did Not Vote Management 5.12 Approve Information on Amendments in For Did Not Vote Management Regulations on Supervisory Board 5.13 Amend Regulations on General Meetings For Did Not Vote Management 5.14 Approve Exemption of Former Management For Did Not Vote Management Board Members Re: Explanations in Management Board Reports and General Meetings 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ISLAM MALAYSIA BHD. Ticker: 5258 Security ID: ADPV52563 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Dividend Reinvestment For Did Not Vote Management Plan 2 Approve Issuance of New Ordinary For Did Not Vote Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BANK ISLAM MALAYSIA BHD. Ticker: 5258 Security ID: ADPV52563 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Hasyudeen Yusoff as Director For For Management 2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management Director 3 Elect Amrin Awaluddin as Director For For Management 4 Elect Mohd Asri Awang as Director For For Management 5 Elect Bazlan Osman as Director For For Management 6 Elect Nuraini Ismail as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 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 Issuance of Shares Pursuant to For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For Did Not Vote Management Commission 7 Approve Financial Statements, For Did Not Vote Management Management Board Reports on Company's and Group's Operations and Non-Financial Information 8 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Supervisory Board Reports For Did Not Vote Management 10 Approve Treatment of Net Loss For Did Not Vote Management 11.1 Approve Discharge of Joao Nuno Lima For Did Not Vote Management Bras Jorge (CEO) 11.2 Approve Discharge of Fernando Maria For Did Not Vote Management Cardoso Rodrigues Bicho (Deputy CEO) 11.3 Approve Discharge of Wojciech Haase For Did Not Vote Management (Management Board Member) 11.4 Approve Discharge of Andrzej Glinski For Did Not Vote Management (Management Board Member) 11.5 Approve Discharge of Wojciech Rybak For Did Not Vote Management (Management Board Member) 11.6 Approve Discharge of Antonio Ferreira For Did Not Vote Management Pinto Junior (Management Board Member) 11.7 Approve Discharge of Jaroslaw Hermann For Did Not Vote Management (Management Board Member) 11.8 Approve Discharge of Boguslaw Kott For Did Not Vote Management (Supervisory Board Chairman) 11.9 Approve Discharge of Nuno Manuel da For Did Not Vote Management Silva Amado (Supervisory Board Deputy Chairman) 11.10 Approve Discharge of Dariusz Rosati For Did Not Vote Management (Supervisory Board Deputy Chairman and Secretary) 11.11 Approve Discharge of Miguel de Campos For Did Not Vote Management Pereira de Braganca (Supervisory Board Member) 11.12 Approve Discharge of Agnieszka For Did Not Vote Management Hryniewicz-Bieniek (Supervisory Board Member) 11.13 Approve Discharge of Anna Jakubowski For Did Not Vote Management (Supervisory Board Member) 11.14 Approve Discharge of Grzegorz Jedrys For Did Not Vote Management (Supervisory Board Member) 11.15 Approve Discharge of Andrzej Kozminski For Did Not Vote Management (Supervisory Board Member) 11.16 Approve Discharge of Alojzy Nowak For Did Not Vote Management (Supervisory Board Member) 11.17 Approve Discharge of Jose Miguel For Did Not Vote Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 11.18 Approve Discharge of Miguel Maya Dias For Did Not Vote Management Pinheiro (Supervisory Board Member) 11.19 Approve Discharge of Lingjiang Xu For Did Not Vote Management (Supervisory Board Member) 11.20 Approve Discharge of Olga For Did Not Vote Management Grygier-Siddons (Supervisory Board Member) 11.21 Approve Discharge of Beata Stelmach For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Policy on Selection and For Did Not Vote Management Suitability of Supervisory Board Members 14 Approve Diversity Policy of Management For Did Not Vote Management and Supervisory Boards 15 Approve Implementation of Best For Did Not Vote Management Practice for WSE Listed Companies 2021 by Company 16 Amend Statute For Did Not Vote Management 17 Amend Regulations on General Meetings For Did Not Vote Management 18 Approve Information on Regulations on For Did Not Vote Management Supervisory Board 19 Receive Management Board Report and None None Management Auditor's Opinion on Millennium Dom Maklerski S.A. Division Plan 20 Approve Division of Millennium Dom For Did Not Vote Management Maklerski S.A. 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OCHRONY SRODOWISKA SA Ticker: BOS Security ID: X0543K103 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Meeting Secretary For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Authorize Company to Conclude For Did Not Vote Management Settlements with Consumers on Credit and Loan Agreements in Foreign Currencies 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OCHRONY SRODOWISKA SA Ticker: BOS Security ID: X0543K103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Meeting Secretary For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements None None Management 8 Receive Consolidated Financial None None Management Statements 9 Receive Management Board Proposal on None None Management Allocation of Income 10.1 Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.2 Receive Supervisory Board Report on None None Management Remuneration Policy 10.3 Receive Supervisory Board Report on None None Management Charity Expenses 10.4 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 10.5 Receive Supervisory Board Report on None None Management Implementation of Diversity Policy 10.6 Receive Information on Assessment of None None Management Adequacy of Regulations on Supervisory Board 11 Receive Report on Assessment of None None Management Supervisory Board Suitability 12 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 13 Approve Financial Statements For Did Not Vote Management 14 Approve Consolidated Financial For Did Not Vote Management Statements 15 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 16.1 Approve Discharge of Wojciech Hann For Did Not Vote Management (Deputy CEO) 16.2 Approve Discharge of Arkadiusz For Did Not Vote Management Garbarczyk (Deputy CEO) 16.3 Approve Discharge of Jerzy Zan (Deputy For Did Not Vote Management CEO) 16.4 Approve Discharge of Robert Kasprzak For Did Not Vote Management (Deputy CEO) 16.5 Approve Discharge of Marzena Koczut For Did Not Vote Management (Management Board Member and Deputy CEO) 17 Approve Supervisory Board Report For Did Not Vote Management 18.1 Approve Discharge of Wojciech Wardacki For Did Not Vote Management (Supervisory Board Chairman) 18.2 Approve Discharge of Emil Slazak For Did Not Vote Management (Supervisory Board Member and Chairman) 18.3 Approve Discharge of Ireneusz Purgacz For Did Not Vote Management (Supervisory Board Deputy Chairman) 18.4 Approve Discharge of Pawel Salek For Did Not Vote Management (Supervisory Board Secretary) 18.5 Approve Discharge of Leszek Banaszak For Did Not Vote Management (Supervisory Board Member) 18.6 Approve Discharge of Robert Czarnecki For Did Not Vote Management (Supervisory Board Member) 18.7 Approve Discharge of Zbigniew Dynak For Did Not Vote Management (Supervisory Board Member) 18.8 Approve Discharge of Janina Goss For Did Not Vote Management (Supervisory Board Member) 18.9 Approve Discharge of Marcin For Did Not Vote Management Jastrzebski (Supervisory Board Member) 18.10 Approve Discharge of Andrzej Matysiak For Did Not Vote Management (Supervisory Board Member) 18.11 Approve Discharge of Piotr Wrobel For Did Not Vote Management (Supervisory Board Member) 18.12 Approve Discharge of Marzena Koczut For Did Not Vote Management (Supervisory Board Member) 19 Approve Remuneration Report For Did Not Vote Management 20 Elect Supervisory Board Member For Did Not Vote Management 21 Approve Assessment of Supervisory For Did Not Vote Management Board Suitability 22 Approve Policy on Selection and For Did Not Vote Management Suitability of Supervisory Board Members 23 Approve Diversity Policy of For Did Not Vote Management Supervisory Board 24 Approve Regulations on General Meetings For Did Not Vote Management 25 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 26 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Qu Qiang as Independent Director For For Management 3 Elect Li Xiaohui as External Supervisor For For Management 4 Approve Abolishment of Directors' For For Management Performance Evaluation Measures (Trial) -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xipu as Non-independent For For Management Director 2 Approve to Formulate Measures for For Against Management Supervision of Board of Supervisors -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Dongning as Director For For Management 1.2 Elect Yang Shujian as Director For For Management 1.3 Elect Johannes Hermanus de Wit as For For Management Director 1.4 Elect Zhang Guanghua as Director For For Management 1.5 Elect Zhao Lifen as Director For For Management 1.6 Elect Yang Yunjie as Director For For Management 2.1 Elect Zhou Yichen as Supervisor For For Management 2.2 Elect Li Jian as Supervisor For For Management 3 Approve Amendments to Articles of For Against 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 Measures for Nomination and For Against Management Election of Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Xuewen as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 7 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd.. 8 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management Bank of Communications Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beijing Jinyu Group Co., Ltd. 11 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 12 Approve Special Report on For Against Management Related-party Transactions 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Nomination and Election of For Against Management Supervisors -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Measures for the For Against Management Administration of Shareholder Commitments of Bank of Changsha Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve General Election of the Board For For Management of Directors 4 Elect Zhao Xiaozhong as For For Management Non-independent Director 5 Elect Li Meng as Non-independent For For Management Director 6 Elect Huang Zhang as Non-independent For For Management Director 7 Elect Li Xi as Non-independent Director For For Management 8 Elect He Yi as Non-independent Director For For Management 9 Elect Feng Jianjun as Non-independent For For Management Director 10 Elect Zheng Chaoyu as Independent For For Management Director 11 Elect Zhang Ying as Independent For For Management Director 12 Elect Yi Luozhi as Independent Director For For Management 13 Elect Wang Lijun as Independent For For Management Director 14 Approve General Election of the Board For Against Management of Supervisors 15 Elect Lan Ping as Supervisor For Against Management 16 Elect Gong Yanping as Supervisor For Against Management 17 Elect Zhang Xueli as Supervisor For Against Management -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan 5 Approve Profit Distribution For For Management 6 Approve Special Report of Related For Against Management Party Transactions 7 Approve Daily Related Party For For Management Transactions 8 Approve Issuance of Financial Bonds For For Management 9 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 10.1 Approve Type For For Management 10.2 Approve Issue Size For For Management 10.3 Approve Par Value and Issue Price For For Management 10.4 Approve Bond Maturity For For Management 10.5 Approve Bond Interest Rate For For Management 10.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 10.7 Approve Conversion Period For For Management 10.8 Approve Determination of Conversion For For Management Price and Its Adjustment 10.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 10.10 Approve Determination Method of Number For For Management of Shares Converted 10.11 Approve Dividend Distribution Post For For Management Conversion 10.12 Approve Terms of Redemption For For Management 10.13 Approve Terms of Sell-Back For For Management 10.14 Approve Issue Manner and Target For For Management Subscribers 10.15 Approve Placing Arrangement for For For Management Shareholders 10.16 Approve Matters Related to the For For Management Bondholders' Meeting 10.17 Approve Use of Proceeds For For Management 10.18 Approve Guarantee Matters For For Management 10.19 Approve Resolution Validity Period For For Management 11 Approve Issuance of Convertible Bonds For For Management 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 Authorization of Board to For For Management Handle All Related Matters 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Capital Management Plan For For Management 17 Approve Shareholder Return Plan For For Management 18 Approve Amendments to Articles of For Against Management Association 19 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Amend Working System for Independent For Against Management Directors 22 Amend Working System for Board For Against Management Secretary 23 Amend Company Shares held by Major For Against Management Shareholders, Directors, Supervisors and Senior Management Members and Change Its Management System 24 Amend Information Disclosure For Against Management Management System 25 Amend Information Disclosure For Against Management Suspension and Waiver Management Method 26 Approve to Appoint Auditor For For Management 27 Approve Performance Evaluation Report For For Management of Directors 28 Approve Performance Evaluation Report For For Management of Supervisors 29 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Green Financial Bond Issuance For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital Bond For For Management 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of 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 Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction in For For Management Relation to the Subscription of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Financial Budget Proposal For For Management 6 Approve Annual Report and Highlights For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect You Lili as Director For For Management 9 Approve Estimated Annual Caps for For For Management Daily Related Transactions 10 Approve Investment Plan For For Management 11 Amend Administrative Measures on For For Management Outward Equity Investments 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For 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 Against Management Meetings of Board of Supervisors 16 Amend Authorization Plan of the For For Management Shareholders' General Meeting to the Board of Directors 17 Approve Issuance of Undated Capital For Against Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF GREECE SA Ticker: TELL Security ID: X06028108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Receive Audit Report None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Advisory Vote on Remuneration Report For Did Not Vote Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 9 Ratify Auditors For Did Not Vote Management 10 Receive Information on Activities of None None Management Audit Committee 11 Elect Member of Audit Committee For Did Not Vote Management 12 Various Announcements None None Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital For For Management Bond and Special Authorization within the Quota 2 Elect Jin Xiangrong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Related Party Transactions For Against Management Management Method 9 Amend Directors, Supervisors and For Against Management Senior Management's Shareholdings in the Company and Its Changes Management System -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Issuance of For Against Management Financial Bonds and Extension of Resolution Validity Period of Financial Bonds Issuance 2 Elect Ji Jinsong as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of 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 For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2021 Related Party Transaction For For Management Report 9 Approve 2022 Related Party Transactions For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Issuance of Ordinary Financial For For Management Bonds 12 Elect Shen Kunrong as Independent For For Management Director 13.1 Elect Pan Jun as Supervisor For For Management 13.2 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 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 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 System for Independent Directors For For Management 6 Amend System for External Supervisors For For Management 7 Elect Yu Ruiyu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 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 Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Elect Yu Honghai as Independent For For Management Director 9 Elect Wang Jiahua as Supervisor 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 13 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Equity Investment For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital Bond For For Management 3 Approve Issuance of Financial Bond For For Management 4 Approve Medium and Long-term Capital For For Management Planning 5 Approve Shareholder Return Plan For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 2021 Implementation of Related For For Management Party Transactions and 2022 Work Plan 7 Elect Luo Weikai as Non-Independent For For Management Director 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 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 Report of the Board of For For Management Supervisors 13 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 14 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 15 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 16 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 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 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management 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 Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Working System for Independent For For Management Directors 10 Amend Equity Management Measures For For Management 11 Amend Related-party Transaction For For Management Management System 12 Approve Major Shareholders Evaluation For For Management Report 13 Approve Shareholder Return Plan For For Management 14 Approve Special Report on Related For For Management Party Transactions 15 Approve Related Party Transaction For For Management 16 Approve to Appoint Auditor For For Management 17 Approve Annual Report and Summary For For Management 18 Elect Li Jianqi as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III 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 Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 10.2 Approve Financial Statements For Did Not Vote Management 10.3 Approve Consolidated Financial For Did Not Vote Management Statements 10.4 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For Did Not Vote Management 10.6a Approve Discharge of Leszek Skiba For Did Not Vote Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For Did Not Vote Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For Did Not Vote Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For Did Not Vote Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For Did Not Vote Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For Did Not Vote Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For Did Not Vote Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For Did Not Vote Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For Did Not Vote Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For Did Not Vote Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For Did Not Vote Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For Did Not Vote Management (Deputy CEO) 10.7a Approve Discharge of Beata For Did Not Vote Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For Did Not Vote Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For Did Not Vote Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For Did Not Vote Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For Did Not Vote Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For Did Not Vote Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For Did Not Vote Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For Did Not Vote Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For Did Not Vote Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For Did Not Vote Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For Did Not Vote Management Remuneration Policy 12 Approve Remuneration Report For Did Not Vote Management 13 Amend Jun. 21, 2018, AGM, Resolution For Did Not Vote Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Did Not Vote Management 15 Approve Gender Equality and Diversity For Did Not Vote Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For Did Not Vote Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For Did Not Vote Management 19.2 Amend Statute Re: Corporate Purpose For Did Not Vote Management 19.3 Amend Statute Re: Supervisory Board For Did Not Vote Management 19.4 Amend Statute Re: Supervisory Board For Did Not Vote Management 19.5 Amend Statute Re: Management Board For Did Not Vote Management 19.6 Amend Statute Re: Share Capital For Did Not Vote Management 19.7 Amend Statute Re: Share Capital For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mazin Al Rumeih as Director None Did Not Vote Management 1.2 Elect Talal Al Meeman as Director None Did Not Vote Management 1.3 Elect Abdulrahman Al Rashid as Director None Did Not Vote Management 1.4 Elect Badr Al Issa as Director None Did Not Vote Management 1.5 Elect Abdulateef Al Othman as Director None Did Not Vote Management 1.6 Elect Ghazi Al Rawi as Director None Did Not Vote Management 1.7 Elect Khalid Al Omran as Director None Did Not Vote Management 1.8 Elect Timothy Collins as Director None Did Not Vote Management 1.9 Elect Rayan Fayiz as Director None Did Not Vote Management 1.10 Elect Mohammed Al Amari as Director None Did Not Vote Management 1.11 Elect Khalid Al Shareef as Director None Did Not Vote Management 1.12 Elect Amal Al Ghamdi as Director None Did Not Vote Management 1.13 Elect Ahmed Murad as Director None Did Not Vote Management 1.14 Elect Omar Makharish as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Amend Standards of Boards Members For Did Not Vote Management Participation in Competing Business or Activities 4 Amend Remuneration Policy of Board For Did Not Vote Management Members, Committees, and Executive Management 5 Amend Corporate Social Responsibility For Did Not Vote Management Policy 6 Amend Board Nomination Membership For Did Not Vote Management Assessment and Succession Policy -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of SAR 0. For For Management 65 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 0.85 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1. 50 Per Share for the Entire FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Remuneration of Directors of For For Management SAR 8,049,000 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 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 11 Allow Khalid Al Shareef to Be Involved For For Management with Competitors 12 Amend Audit Committee Charter For For Management 13 Amend Nominations and Remuneration For For Management Committee Charter 14 Approve Related Party Transactions Re: For For Management Al Khaleej Training and Education Company 15 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 16 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 35,000.00 17 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 40,000.00 18 Approve Related Party Transactions Re: For For Management Panda Retail Company 19 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For Against Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 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 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 21 Approve Methods to Assess the For Against Management Performance of Plan Participants 22 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: G0891M106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yang Liu as Director For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2 Re-elect Michael Lynch-Bell as Director For For Management 3 Re-elect Hugh Molotsi as Director For For Management 4 Re-elect Neo Mokhesi as Director For For Management 5 Elect Lulu Gwagwa as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Michael Lynch-Bell as Member For For Management of the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Re-elect Hugh Molotsi as Member of the For For Management Audit and Risk Committee 10 Appoint Ernst & Young and SNG Grant For For Management Thornton as Joint Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman of the For Against Management Board 1.2 Approve Fees for the Resident For Against Management Non-executive Directors 1.3 Approve Fees for the Lead Independent For For Management Director 1.4 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.5 Approve Fees for the Resident Chairman For For Management of the Audit and Risk Committee 1.6 Approve Fees for the Resident Members For For Management of the Audit and Risk Committee 1.7 Approve Fees for the Non-resident For For Management Members of the Audit and Risk Committee 1.8 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Strategy and Investment Committee 1.12 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit and Risk Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other than Audit and Risk Committee 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 -------------------------------------------------------------------------------- BASIC CHEMICAL INDUSTRIES CO. Ticker: 1210 Security ID: M1995U104 Meeting Date: JUN 29, 2022 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 2022 and Q1 of FY 2023 2 Approve Absence of Dividends for FY For For Management 2021 -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. LTD. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: 1899 Security ID: Y07476107 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Quah Chek Tin as Director For For Management 2 Elect Alina binti Raja Muhd Alias as For For Management Director 3 Elect Lee Yuan Zhang as Director For For Management 4 Elect Lim Ban Aik as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Other For For Management Than Directors' Fees) 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Elect Abdullah Al Haseeni as Member of For For Management Audit Committee 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022, Q1, Q2, Q3, and Annual Statement of FY 2023, and Q1 of FY 2024 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for First Half and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 11 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 12 Approve Related Party Transactions For For Management with Almarai Company Re: Selling Products 13 Approve Related Party Transactions For For Management with Building Construction Company Re: Selling and Providing Commercial Services 14 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling Products 15 Approve Related Party Transactions For For Management with Al Latifiya Trading and Contracting Company Re: Selling and Providing Commercial Services 16 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 17 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling Products 18 Approve Related Party Transactions For For Management with Al Mehbaaj Al Shamiah Trading Company Re: Selling Products 19 Approve Related Party Transactions For For Management with Al-Romansiah Company Re: Selling Products 20 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Selling Products 21 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 22 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 23 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Buying Materials 24 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 25 Approve Related Party Transactions For For Management with Emdad Human Recourses Company Re: Labor Supply 26 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Buying Materials 27 Approve Related Party Transactions For For Management with Masdar Technical Services Industry Company Re: Selling and Providing Commercial Services 28 Approve Related Party Transactions For For Management with Masdar Technical Supplies Company Re: Buying Materials 29 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Buying Materials 30 Approve Related Party Transactions For For Management with Thabat Contracting Company Re: Providing Concrete Products 31 Approve Related Party Transactions For For Management with Springs Water Factory Company Re: Buying Materials 32 Approve Related Party Transactions For For Management with Gulf Riyadah Company Re: Buying Materials 33 Approve Related Party Transactions For For Management with Esad for HR Solutions and Management Co. Re: Labor Supply 34 Approve Related Party Transactions For For Management with Al Oula Real Estate Development Company Re: Head Office Rental 35 Approve Related Party Transactions For For Management with Bloom Investment Saudi Company Re: Managing Investment Portfolio 36 Allow Abdullah Al Fouzan to Be For For Management Involved with Competitors 37 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 38 Allow Fouzan Al Fouzan to Be Involved For For Management with Competitors 39 Allow Raed Al Mudaihim to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For Did Not Vote Management 2 Amend Articles Re: Chapter VII For Did Not Vote Management 3 Amend Articles Re: Chapter IX For Did Not Vote Management 4 Amend Remuneration of Company's For Did Not Vote Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For Did Not Vote Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For Did Not Vote Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For Did Not Vote Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For Did Not Vote Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For Did Not Vote Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Did Not Vote 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? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For Did Not Vote Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For Did Not Vote Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None Did Not Vote Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Did Not Vote Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Did Not Vote Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 10 Approve Remuneration of Audit For Did Not Vote Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BCWORLD PHARM. CO., LTD. Ticker: 200780 Security ID: Y0R7W4105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Seong-gyu as Outside Director For For Management to Serve as an Audit Committee Member 3 Elect Hong Young-gi as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 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 Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For For Management Secretary and CEO 6 Elect and/or Ratify Chairman of Audit For Against Management and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhongzheng as Director For For Management 1.2 Elect Wang Shuhua as Director For For Management 1.3 Elect Yu Jiang as Director For For Management 1.4 Elect Wang Liming as Director For For Management 1.5 Elect Su Demin as Director For For Management 1.6 Elect Ren Yuanbin as Director For For Management 1.7 Elect Liu Hongan as Director For For Management 1.8 Elect Yang Tao as Director For For Management 1.9 Elect Li Wenfeng as Director For For Management 1.10 Elect Li Haixia as Director For For Management 1.11 Elect Hao Yinping as Director For For Management 2.1 Elect Liu Qinghua as Supervisor For For Management 2.2 Elect Han Xiao as Supervisor For For Management 2.3 Elect Liu Zhenke as Supervisor For For Management 3 Approve Remuneration System of For For Management Directors and Supervisors -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # 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 -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee Provision Plan For Against Management 5.2 Approve Provision of Guarantee for For For Management Shandong Bohai Bay Port Ganghua Terminal Co., Ltd. 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 Haipoer 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 Against Management Association -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 with For For Management Guangxi Beibu Gulf International Port Group Co., Ltd. and its subsidiaries 5 Approve Related Party Transaction with For For Management Shanghai China Shipping Terminal Development Co., Ltd. and its Concerted Parties 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Signing of Construction For For Management Contract of Desilting Project Involving Related Transactions 10 Approve Amendments to Articles of For Against Management Association to Expand Business Scope 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares in the For For Management Company's Repurchase of Special Securities Accounts 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For Against Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For Against Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares Complies with Relevant Laws and Regulations 2.1 Approve Target Assets For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Profit and Loss During the For For Management Transition Period of Target Company 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 Amount For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Listing Arrangement For For Management 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Target Asset Ownership 2.14 Approve Performance Compensation For For Management 3 Approve Transaction Does Not For For Management Constitute as Restructuring for Listing 4 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 5 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 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 Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 9 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 43 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 39 of the Administrative Measures for the Issuance of Securities of Listed Companies 12 Approve Signing of Conditional For For Management Agreement and Supplementary Agreement for Acquisition by Cash and Issuance of Shares 13 Approve Signing of Conditional For For Management Agreement and Supplementary Agreement for Performance Compensation 14 Approve Counter-dilution Measures and For For Management Commitment from Relevant Parties 15 Approve Relevant Audit Report, Review For For Management Report, Financial Statement and Evaluation Report of the Transaction 16 Approve Pricing Basis and Rationality For For Management Explanation 17 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 18 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 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Qingcai as Director For For Management 1.2 Elect Wang Xiaowen as Director For For Management 1.3 Elect Zhou Suling as Director For For Management 1.4 Elect Ma Jingfei as Director For For Management 1.5 Elect Xu Youyin as Director For For Management 1.6 Elect Chen Xiangfeng as Director For For Management 2.1 Elect Wu Xiaoming as Director For For Management 2.2 Elect Li De as Director For For Management 2.3 Elect Liu Jianwen as Director For For Management 3 Elect Chen Jing as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Amend Articles of Association For Against Management 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 Amend Working System for Independent For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2.1 Elect Zhao Longjie as Director For For Shareholder 2.2 Elect Li Hao as Director For For Shareholder 3.1 Elect Wang Ao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Financing from Huatai Asset Management Co., Ltd. 2 Approve Provision of Guarantee for For For Management Trust Loans from CITIC Trust Co., Ltd. 3 Approve Provision of Guarantee for For For Management Ping An Trust Co., Ltd. -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Financial For For Management Assistance by Controlling Shareholder to the Company -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Beijing Hexin Jintai Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Xiangding Real Estate Co., Ltd. 3 Approve Provision of Guarantee to Wuxi For For Management Runtai Real Estate Co., Ltd. 4 Approve Accounts Payable Asset Backed For For Management Securitization -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 3 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bond Issuance 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Issuance of Supply Chain For For Management Property Rights Trusts -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Approve Authorization of Additional For For Management Financial Assistance -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee and For Against Management Related Party Transaction -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Sen as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Beichen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Approve Provision of Onshore Guarantee For For Management to Offshore Loan to Wholly-owned Subsidiary -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Renewable Corporate Bonds 2.1 Approve Issuance Scale For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.4 Approve Type and Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Payment For For Management Method 2.6 Approve Redemption Clause or Resale For For Management Clause 2.7 Approve Deferred Interest Payment For For Management Option 2.8 Approve Restrictions on Mandatory For For Management Interest Payment and Deferred Interest Payment 2.9 Approve Issue Manner For For Management 2.10 Approve Guarantee Matters For For Management 2.11 Approve Use of Proceeds For For Management 2.12 Approve Listing Arrangements For For Management 2.13 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 2.14 Approve Underwriting Method For For Management 2.15 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Foreign Exchange Risk For For Management Management Plan -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 and For For Management Annual Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Comprehensive For For Management Credit Lines 10 Approve Registration and Issuance of For For Management Medium-term Notes -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Non-financing For Against Management Letter of Guarantee -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Heilongjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 2 Approve Provision of Guarantee to For For Management Heilongjiang Tianyou Animal Husbandry Technology Co., Ltd. and Related Party Transaction 3 Approve Provision of Guarantee to Fuyu For For Management Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Longjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 5 Approve Provision of Guarantee to For For Management Qingdao Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 6 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Tan Songlin as Non-independent For For Shareholder Director 3 Elect Fan Xuebin as Independent For For Shareholder Director 4 Elect Yu Shichen as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 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 -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liaoning Dabei Agriculture and Livestock Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. 3.1 Elect Qiao Shiyan as Director For For Management 3.2 Elect Han Yijun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinzhou Dabei Agriculture and Animal Husbandry Technology Co., Ltd. and Harbin Green Giant Agriculture and Animal Husbandry Co., Ltd. 2 Approve Provision of Guarantee to For For Management Suning County Dabei Agriculture and Animal Husbandry Food Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Associate Company 3 Approve Authorization to the Chairman For Against Management of the Board -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Framework Agreement For For Shareholder -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit 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 Related Party Transaction For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 11 Approve Commodity Futures Hedging For For Management Business 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # 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 of For For Management Undistributed 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve to Formulate Shareholder For For Management Return Plan 9 Amend Administrative Measures for For Against Management Depository and Use of Raised Funds 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 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 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 for Determining the For For Management Number of Shares for 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 Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 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 Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 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 Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds to Non-Specific Targets and Commitment from Relevant Parties 8 Approve Rules and Procedures Regarding For For Management Meeting of Bond Holders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Business For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Elect Li Hongwei as Director and For For Management Authorize Board to Fix Her Remuneration 3 Elect Zhu Jianbiao 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 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management 2 Approve Supplemental Agreement, For For Management Proposed Revised Cap and Related Transactions 3 Elect Wang Heng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Su Yongjian 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 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Ping as Director For For Management 2.2 Elect Lu Zhenwei as Director For For Management 2.3 Elect Jin Xinbin 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 Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changtian as Director For For Management 1.2 Elect Li Xiaoping as Director For For Management 1.3 Elect Li Delai as Director For For Management 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Chen Shaohui as Director For For Shareholder 1.6 Elect Hou Jun as Director For For Management 2.1 Elect Miao Di as Director For For Management 2.2 Elect Zhou Zhan as Director For For Management 2.3 Elect Wang Xuechun as Director For For Management 3.1 Elect Wu Yang as Supervisor For For Management 3.2 Elect Cao Xiaobei as Supervisor For For Management 4 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewing of Cooperation For For Management Framework Agreement -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Extension -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association and Adopt the Second Amended and Restated Memorandum and Articles of Association 1a Elect Zhang Tiefu as Director For For Management 1b Elect Yang Guang as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Grant of Specific Mandate to For For Management the Directors to Issue Subscription Shares 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Danxia as Director None None Management 2a2 Elect Xu Honghua as Director None None Management 2a3 Elect Chiu Kung Chik as Director For For Management 2a4 Elect Wang Xiaodong as Director For For Management 2a5 Elect Zhu Jianbiao as Director For For Management 2a6 Elect Wang Wenbo as Director For For Management 2a7 Elect Sun Qingwei as Director For For Management 2a8 Elect Liao Jianrong as Director For For Management 2a9 Elect Li Li as Director For For Management 2a10 Elect He Yongbing as Director For For Management 2a11 Elect Ai Yan as Director For For Management 2a12 Elect Shen Zuojun as Director For For Management 2a13 Elect Victor Huang as Director For Against Management 2a14 Elect Yang Xiangliang 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Related Transactions 2 Approve Proposed Amendments and Adopt For For Management Third Amended and Restated M&A and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For Against Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Yongcheng as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham 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 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 WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement in For Against Management Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Jiang Xinhao as Director For For Management 3a2 Elect Zhou Min as Director For For Management 3a3 Elect Li Li as Director For For Management 3a4 Elect Wang Dianchang as Director For For Management 3a5 Elect Zhang Gaobo as Director For For Management 3a6 Elect Wang Kaijun 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: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # 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 -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Chunhua as Director For For Management 1.2 Elect Luo Xinwei as Director For For Management 1.3 Elect Chen Xianlong as Director For For Management 1.4 Elect Meng Lingjun as Director For For Management 2.1 Elect Huang Libo as Director For For Management 2.2 Elect Huang Lei as Director For For Management 2.3 Elect Jin Ning as Director For For Management 3.1 Elect Deng Yajing as Supervisor For For Management 3.2 Elect Li Huan as Supervisor For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Working System for Independent For Against Management Directors 10 Amend Related-party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Guarantees 12 Amend Management System of Raised Funds For Against Management 13 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Terminate the Spin-off and For For Management Listing of the Controlled Subsidiary and Apply for Listing on National Equities and Quotations System -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: 6828 Security ID: G09587109 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Weiqi as Director For For Management 3 Elect Yang Fuyan as Director For For Management 4 Elect Ye Hongjun as Director For For Management 5 Elect Zhi Xiaoye as Director For Against Management 6 Elect Cui Yulei as Director For Against Management 7 Elect Hsu Wai Man Helen as Director For Against Management 8 Remove Cheng Ming Kit as Director For For Management 9 Accept Resignations of Lim Siang Kai For For Management and Wee Piew 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: 6828 Security ID: G09587109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Jin Qiang as Director None None Management 3 Elect Ye Hongjun as Director None None Management 4 Elect Cui Yulei as Director For Against Management 5 Elect Xu Jianwen 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 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 Adopt New Bye-Laws and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Shares to Specific Targets 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 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 for Issuance of Shares to For Against Management Specific Targets 4 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets 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 Counter-dilution Measures in For Against Management Connection to the Issuance of Shares to Specific Targets and Relevant Commitment 8 Approve Conditional Share Subscription For Against Management Agreement 9 Approve Related Party Transaction in For Against Management Connection to Issuance of Shares to Specific Targets 10 Approve Shareholder Dividend Return For Against Management Plan 11 Approve Whitewash Waiver and Related For Against Management Transactions 12 Approve Authorization of Board to For Against Management Handle All Related Matters 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 Adjustment of Performance For For Management Commitment Compensation Method and Signing of Supplemental Agreement of Equity Transfer Agreement -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhang Ming as Director For For Management 2.2 Elect Li Li as Director For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Loan Application and Related For For Management Party Transactions -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction under the Supplemental Agreement and Proposed Revised Annual Caps 2 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 3 Approve Adjustment to the Annual For Against Management Investment and Operation Plan for 2021 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Zhiyong as Director For For Management 2 Approve Issuance of Asset-Backed For For Management Securities -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Swap of Equity For For Management Interest in Jingneng International and Cash Held by the Company for Equity Interest in Shenzhen Jingneng Leasing held by BEH -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Investment Business Plan For Against Management 7 Approve Budget Report For Against Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate for For Against Management the Issuance of Debt Financing Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- BEIJING JINGXI CULTURE & TOURISM CO., LTD. Ticker: 000802 Security ID: Y0771M101 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Xuefeng as Director For For Management 1.2 Elect Yan Jing as Director For Against Management 1.3 Elect Li Li as Director For Against Management 1.4 Elect Ding Jiangyong as Director For Against Management 1.5 Elect Du Yang as Director For Against Management 1.6 Elect Tao Rong as Director For Against Management 1.7 Elect Ye Ning as Director None For Shareholder 1.8 Elect Jia Yiqun as Director None For Shareholder 1.9 Elect Guo Qingsheng as Director None For Shareholder 1.10 Elect Xue Li as Director None For Shareholder 1.11 Elect Zhang Jiayong as Director None For Shareholder 2.1 Elect Wu Changbo as Director For For Management 2.2 Elect Liu Jie as Director For Against Management 2.3 Elect Shi Lei as Director For Against Management 2.4 Elect Lu Qunwei as Director None Against Shareholder 2.5 Elect Meng Xiang as Director None For Shareholder 2.6 Elect Wang Tianchu as Director None For Shareholder 3.1 Elect Jiang Yang as Supervisor For Against Management 3.2 Elect Jin Bo as Supervisor For Against Management 3.3 Elect Zhang Feng as Supervisor None For Shareholder 3.4 Elect Chen Xi as Supervisor None For Shareholder 4 Amend Articles of Association None For Shareholder 5 Amend Rules and Procedures Regarding None For Shareholder Meetings of Board of Directors 6 Approve Passive Formation of Financial For For Management Assistance from Transfer of Equity of Subsidiary and Further Arrangements -------------------------------------------------------------------------------- BEIJING JINGXI CULTURE & TOURISM CO., LTD. Ticker: 000802 Security ID: Y0771M101 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING JINGXI CULTURE & TOURISM CO., LTD. Ticker: 000802 Security ID: Y0771M101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Bolu as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For 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 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Zibo as Director For For Shareholder 1.2 Elect Jia Tongchun as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingda as Independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Li as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # 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 2021 Audit Fees and 2022 For For Management Appointment of Auditors 6 Approve Related Party Transaction For Against Management 7 Approve Application of Credit Lines 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 Approve to Adjust the Annual Expenses For For Management of Liability Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Amend External Guarantee Management For For Management System 13 Approve Report of the Board of For For Management Supervisors 14.1 Elect Yin Zibo as Director For For Shareholder 14.2 Elect Jia Tongchun as Director For For Shareholder 14.3 Elect Guan Li as Director For For Shareholder 14.4 Elect Chen Xue'an as Director For For Shareholder 14.5 Elect Song Bolu as Director For For Shareholder 14.6 Elect Ye Yingchun as Director For For Shareholder 15.1 Elect Zhang Kun as Director For For Shareholder 15.2 Elect Wang Jingda as Director For For Shareholder 15.3 Elect Li Xinzi as Director For For Shareholder 16.1 Elect Fu Jinguang as Supervisor For For Shareholder 16.2 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Hua-Sen as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Medium Term Notes 5 Approve Registration and Issuance of For For Management Corporate Bonds 6 Approve Financial Report For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Supervisory For For Management Committee 9 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xiaofeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Profit Distribution For For Management 7 Approve External Guarantees 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 Approve Application of Credit Lines For For Management 12 Approve Related Party Transactions For For Management with Controlling Shareholder and its Concerted Person -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Investment in the For For Management Establishment of Wholly-owned Subsidiary and Construction of Green Building Materials Production Base Project -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Guarantee Provision for For Against Management Comprehensive Credit Lines 12 Approve External Guarantee For For Management 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 14 Approve Decrease in Capital For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Amend Working System for Independent For For Management Directors 20 Amend Management System of Raised Funds For For Management 21 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Dalian OriginWater Renewable Water Technology Co., Ltd. 2 Approve Termination of Guarantee For For Management Provision to Anshun Liangye Guangqi Cultural Tourism Co., Ltd. 3 Approve Provision of Guarantee to For For Management Ruzhou OriginWater Environmental Technology Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. and Related Party Transaction 5 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction (1) 6 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction (2) 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jilin City OriginWater Environmental Protection Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (1) 3 Approve Provision of Guarantee Liangye For For Management Technology Group Co., Ltd. (2) 4 Approve Provision of Guarantee Liangye For For Management Technology Group Co., Ltd. (3) 5 Approve Termination of Guarantee For For Management Provision to Beijing OriginWater Membrane Technology Co., Ltd. 6 Approve Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. 7 Approve Extension of Resolution For For Shareholder Validity Period and Authorization of the Board of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nanjiang OriginWater Water Services Co. , Ltd. 2 Approve Provision of Guarantee to For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 3 Approve Termination of Guarantee For For Management Provision to Beijing Jiu'an Construction Investment Group Co., Ltd. (1) 4 Approve Termination of Guarantee For For Management Provision to Beijing Jiu'an Construction Investment Group Co., Ltd. (2) 5 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. 6 Approve Provision of Guarantee to For For Management Anhui Runquan Ecological Technology Co. , Ltd. 7 Approve Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. 8 Approve Termination of Guarantee For For Management Provision to Xinjiang OriginWater Environmental Resources Co., Ltd. 9 Approve Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. (1) 10 Approve Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. (2) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Xixian New District Fengxi New City Bishuiyuan Environmental Protection Technology Co., Ltd. 2 Approve Early Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. 3 Approve Early Termination of Guarantee For For Management Provision to Jiyang Biyuan Water Environment Treatment Co., Ltd. 4 Approve Early Termination of Guarantee For For Management Provision to Jilin City Bishuiyuan Environmental Protection Technology Co. , Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Approve Early Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. (1) 10 Approve Early Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. (2) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Jianglong as For For Shareholder Non-independent Director 2 Approve Signing of Financial Services For Against Shareholder Framework Agreement and Related Party Transactions 3 Approve Risk Assessment Report for For Against Shareholder Conducting Financial Business 4 Approve Risk Disposal Plan for For Against Shareholder Carrying Out Financial Business 5 Approve Provision of Guarantee for For For Shareholder Jiujiang Bishuiyuan Environmental Protection Technology Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Nanjing Zhangfa Bishuiyuan Environment Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (1) 2 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (2) 3 Elect Xu Aihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction with For For Management China Communications Construction Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management China Communications Construction Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Zhejiang Bishuiyuan Environmental Technology Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Xi'an Biyuan Water Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Jilin Bishuiyuan Water Technology Co., Ltd. 6.6 Approve Related Party Transaction with For For Management Qingdao Water Bishuiyuan Technology Development Co., Ltd. 6.7 Approve Related Party Transaction with For For Management Fujian Zhangfa Bishuiyuan Technology Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Protection Technology Co., Ltd. 6.9 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 6.10 Approve Related Party Transaction with For For Management CCCC Financial Leasing Co., Ltd. 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Provision of Guarantee for For For Management Sihong Jiu'an Water Co., Ltd. 11 Approve Provision of Guarantee for For For Management Xinxiang Bishuiyuan Water Treatment Co. , Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Management System 2 Amend External Investment Management For Against Management System 3 Approve Provision of Guarantee for For For Management Shandong Lubei Bishuiyuan Seawater Desalination Co., Ltd. 4 Approve Early Termination of Guarantee For For Management Provision for Dalian Bishuiyuan Recycled Water Technology Co., Ltd. 5 Approve Early Termination of Guarantee For For Management Provision for Xinxiang Bishuiyuan Water Treatment Co., Ltd. -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Pengcheng as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Financial Assistance 2 Approve Remuneration Plan of the For For Management Company's Non-independent Directors -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Plan Subscription, For For Management Application of Trust Loan and Related Party Transaction 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction (I) 3 Approve Provision of Counter Guarantee For For Shareholder and Related Party Transaction (II) -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financial For For Management Assistance Extension and Related Party Transactions 2 Elect Meng Qiang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Wang Teng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Remuneration of Senior For For Management Management Members 7 Approve Appointment of Auditor For For Management 8 Approve Use of Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 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 4 Approve Profit Distribution For For Management 5 Amend Articles of Association For For Management 6.1 Elect Sun Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overview of Transaction Plan For Against Shareholder 2.2 Approve Transaction Parties For Against Shareholder 2.3 Approve Target Assets For Against Shareholder 2.4 Approve Pricing Basis and Transaction For Against Shareholder Price 2.5 Approve Issue Type and Par Value For Against Shareholder 2.6 Approve Issue Manner and Target For Against Shareholder Subscribers 2.7 Approve Pricing Reference Date, Issue For Against Shareholder Price and Pricing Basis 2.8 Approve Issue Size For Against Shareholder 2.9 Approve Lock-up Period Arrangement For Against Shareholder 2.10 Approve Listing Exchange For Against Shareholder 2.11 Approve Performance Commitment and For Against Shareholder Compensation 2.12 Approve Attribution of Profit and Loss For Against Shareholder During the Transition Period 2.13 Approve Distribution Arrangement of For Against Shareholder Undistributed Earnings 2.14 Approve Resolution Validity Period For Against Shareholder 2.15 Approve Issue Type and Par Value For Against Shareholder 2.16 Approve Issue Manner and Target For Against Shareholder Subscribers 2.17 Approve Pricing Reference Date, Issue For Against Shareholder Price and Pricing Basis 2.18 Approve Issue Size For Against Shareholder 2.19 Approve Lock-up Period Arrangement For Against Shareholder 2.20 Approve Use of Proceeds For Against Shareholder 2.21 Approve Listing Exchange For Against Shareholder 2.22 Approve Distribution Arrangement of For Against Shareholder Undistributed Earnings 2.23 Approve Resolution Validity Period For Against Shareholder 3 Approve Transaction Constitutes as For Against Management Related-party Transaction 4 Approve Revised Report (Draft) and For Against Shareholder Summary on Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 5 Approve Transaction Does Not Comply For Against Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Signing of Acquisition by For Against Management Issuance of Shares Conditional Agreement 7 Approve Signing of Supplemental For Against Management Agreement to Acquisition by Issuance of Shares Conditional Agreement 8 Approve Signing of Supplemental For Against Shareholder Agreement (II) to Acquisition by Issuance of Shares Conditional Agreement 9 Approve Signing of Conditional For Against Management Performance Commitment and Compensation Agreement 10 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 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 Restructuring of Listed Companies 13 Approve Stock Price Volatility For Against Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 14 Approve Completeness and Compliance of For Against Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction (Revised) 15 Approve Relevant Audit Reports, Review For Against Management Report and Evaluation Report of 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 Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Shareholder Dividend Return For Against Management Plan 19 Approve Authorization of the Board to For Against Management Handle All Related Matters 20 Approve Management Service Agreement For For Management of Relevant Subsidiary Companies 21.1 Elect Gu Wenxian as Director For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Transaction For For Management 9 Approve Financial Business For Against Management 10 Approve Provision of Guarantee For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For For Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Bidding for For For Management Equity Acquisition and Related Party Transaction 2 Approve Provision of Guarantee Upon For For Management Completion of Equity Acquisition 3 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of EPC General For For Management Contract and Related Party Transaction 2 Elect Hong Hao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # 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 SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Zhou Liang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Private For For Management Placement Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Xiuhua as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Chen Jun as Director For For Management 2.2 Elect Liu Gang as Director For For Management 3.1 Elect Zhang Yan as Supervisor For For Management 3.2 Elect Ma Jingzhao as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Zhang Yan For For Management 7.3 Approve Remuneration of Ma Jingzhao For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For Against Management 11 Amend Company Related Systems For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Ying as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Daily Related Party For Against Management Transactions 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For Against Management 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Asset Loss Management Measures For Against Management 17.1 Elect Liu Yana as Director For For Management 18.1 Elect Cheng Tan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Fei as Director For For Management 2B Elect Chan Ngai Chi 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 Hong For For Management Kong 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 -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Li as Non-independent For For Shareholder Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 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 Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raw Material Procurement and For For Management Product Sales with Tianpai Electronics (Shenzhen) Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhenwei as Director For For Shareholder 1.2 Elect Zhu Xingwang as Director For For Shareholder 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Sale of Equity For For Management 2 Approve Sale of Equity For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Related Party Transaction in For For Management Connection to Financial Assistance and Guarantees 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Unrecovered Losses Reaching For For Management One-third of Total Paid-In Share Capital 14 Elect Yan Wen as Non-Independent For For Shareholder Director 15 Elect Liao Qiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Change in Size of Board For For Management 9 Elect Geng Chao as Non-independent For For Management Director 10 Elect Liu Jingwei as Independent For For Management Director 11 Elect Qiao Naiqing as Supervisor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Related Party Transaction For For Management Decision-making System 17 Amend Management System for External For For Management Guarantee 18 Amend Cash Dividend Management System For For Management 19 Amend Working System for Independent For For Management Directors 20 Amend Major Investment Management For For Management System 21 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Increase in Registered Capital For For 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 -------------------------------------------------------------------------------- BELLE CORP. Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on June 25, 2021 2 Approve 2021 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 4.1 Elect Willy N. Ocier as Director For For Management 4.2 Elect Elizabeth Anne C. Uychaco as For For Management Director 4.3 Elect Manuel A. Gana as Director For For Management 4.4 Elect Jacinto C. Ng, Jr. as Director For For Management 4.5 Elect Jose T. Sio as Director For For Management 4.6 Elect Virginia A. Yap as Director For For Management 4.7 Elect Amando M. Tetangco, Jr. as For For Management Director 4.8 Elect Jaime J. Bautista as Director For For Management 4.9 Elect Maria Gracia M. Pulido-Tan as For For Management Director 5 Elect External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BENEFIT SYSTEMS SA Ticker: BFT Security ID: X071AA119 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Plan of Merger by Absorption None None Management with MyBenefit sp. z o.o. 7 Approve Merger by Absorption with For Did Not Vote Management MyBenefit sp. z o.o. 8 Amend Statute Re: Supervisory Board For Did Not Vote Management 9 Transact Other Business For Did Not Vote Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- BENEFIT SYSTEMS SA Ticker: BFT Security ID: X071AA119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6a Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 6b Receive Supervisory Board Report on None None Management Its Activities 7 Approve Supervisory Board Report For Did Not Vote Management 8 Approve Financial Statements For Did Not Vote Management 9 Approve Management Board Report on For Did Not Vote Management Company's Operations 10 Approve Supervisory Board Report on For Did Not Vote Management Management Board Report on Group's Operations and Consolidated Financial Statements 11 Approve Consolidated Financial For Did Not Vote Management Statements 12 Approve Management Board Report on For Did Not Vote Management Group's Operations 13 Approve Treatment of Net Loss For Did Not Vote Management 14.1 Approve Discharge of Emilia Rogalewicz For Did Not Vote Management (Management Board Member) 14.2 Approve Discharge of Adam Radzki For Did Not Vote Management (Management Board Member) 14.3 Approve Discharge of Wojciech Szwarc For Did Not Vote Management (Management Board Member) 14.4 Approve Discharge of Bartosz Jozefiak For Did Not Vote Management (Management Board Member) 15.1 Approve Discharge of James Van Bergh For Did Not Vote Management (Supervisory Board Chairman) 15.2 Approve Discharge of Marcin Marczuk For Did Not Vote Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Artur Osuchowski For Did Not Vote Management (Supervisory Board Member) 15.4 Approve Discharge of Michael Rohde For Did Not Vote Management Pedersen (Supervisory Board Member) 15.5 Approve Discharge of Michael Sanderson For Did Not Vote Management (Supervisory Board Member) 16 Approve Remuneration Report For Did Not Vote Management 17 Amend Statute For Did Not Vote Management 18 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- BENQ MATERIALS CORP. Ticker: 8215 Security ID: Y2022D104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Kun-yao, with Shareholder No. For For Management 00000004, as Non-independent Director 1.2 Elect Chen Jian-zhi, a Representative For For Management of QISDA CORPORATION with Shareholder No. 00000001, as Non-independent Director 1.3 Elect Chen Chi-Hong, a Representative For For Management of QISDA CORPORATION with Shareholder No. 00000001, as Non-independent Director 1.4 Elect Liu Jia-rui, a Representative of For For Management QISDA CORPORATION with Shareholder No. 00000001, as Non-independent Director 1.5 Elect Li Wen-de, a Representative of For For Management BENQ CORPORATION with Shareholder No. 00008905, as Non-independent Director 1.6 Elect Ye Fu-hai, with Shareholder No. For Against Management H102282XXX, as Independent Director 1.7 Elect Lu Yu-yang, with Shareholder No. For For Management G101095XXX, as Independent Director 1.8 Elect Wang Gong, with Shareholder No. For For Management A100684XXX, as Independent Director 1.9 Elect Yu Xi-rong, with Shareholder No. For For Management G220431XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Issuance of Shares via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA.E Security ID: M6379T102 Meeting Date: JUN 23, 2022 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 2021 9 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Remuneration For Did Not Vote Management (Excluding Directors' Fees) 3 Elect Vincent Tan Chee Yioun as For Did Not Vote Management Director 4 Elect Zurainah Binti Musa as Director For Did Not Vote Management 5 Elect Jayanthi Naidu G. Danasamy as For Did Not Vote Management Director 6 Elect Penelope Gan Paik Ling as For Did Not Vote Management Director 7 Elect Abdul Jalil Bin Abdul Rasheed as For Did Not Vote Management Director 8 Elect Sunita Mei-Lin Rajakumar as For Did Not Vote Management Director 9 Elect Hisham Bin Othman as Director For Did Not Vote Management 10 Elect Leong Kwei Chun as Director For Did Not Vote Management 11 Elect Norlela Binti Baharudin as For Did Not Vote Management Director 12 Elect Tan Peng Lam as Director For Did Not Vote Management 13 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 15 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve Robert Yong Kuen Loke to For Did Not Vote Management Continue Office as Independent Non-Executive Director 18 Approve Jayanthi Naidu G. Danasamy to For Did Not Vote Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Remuneration For Did Not Vote Management (Excluding Directors' Fees) 3 Elect Nerine Tan Sheik Ping as Director For Did Not Vote Management 4 Elect Robert Yong Kuen Loke as Director For Did Not Vote Management 5 Elect Robin Tan Yeong Ching as Director For Did Not Vote Management 6 Elect Chin Chee Seng as Director For Did Not Vote Management 7 Elect Wong Chun Wai as Director For Did Not Vote Management 8 Elect Poh Ying Loo as Director For Did Not Vote Management 9 Elect Premshangar A/L Venugopal as For Did Not Vote Management Director 10 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For Did Not Vote Management Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Approve Robert Yong Kuen Loke to For Did Not Vote Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Remuneration For Did Not Vote Management (Excluding Directors' Fees) 3 Elect Yeoh Choon San as Director For Did Not Vote Management 4 Elect Martin Giles Manen as Director For Did Not Vote Management 5 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For Did Not Vote Management 1 Adopt New Constitution For Did Not Vote Management -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BESALCO SA Ticker: BESALCO Security ID: P1663V100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 8 Per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Receive Directors' Committee Report For For Management 7 Appoint Auditors and Risk Assessment For For Management Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- BESTSUN ENERGY CO., LTD. Ticker: 600681 Security ID: Y9714R101 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- BESTSUN ENERGY CO., LTD. Ticker: 600681 Security ID: Y9714R101 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management Transactions 12 Approve Financing Application For For Management 13 Approve External Guarantee For For Management 14 Approve to Appoint Auditor For For Management 15 Approve Amendments to Articles of For Against Management Association 16.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16.4 Amend Working System for Independent For Against Management Directors 16.5 Amend Related Party Transaction For Against Management Management System 16.6 Amend External Investment Management For Against Management System 16.7 Amend External Guarantee Management For Against Management System 16.8 Amend Internal Control Management For Against Management System 17.1 Elect Wang Donghai as Director For For Management 17.2 Elect Han Xiao as Director For For Management 17.3 Elect Bai Hengfei as Director For For Management 17.4 Elect Zhu Jie as Director For For Management 18.1 Elect Li Weilin as Director For For Management 18.2 Elect Ye Chengang as Director For For Management 18.3 Elect Ren Yufei as Director For For Management 19.1 Elect Wang Wendong as Supervisor For For Management 19.2 Elect Zhang Min as Supervisor For For Management -------------------------------------------------------------------------------- BESTWAY GLOBAL HOLDING INC. Ticker: 3358 Security ID: G1069R109 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 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 2 Approve Increase of the Number of For For Management Issued Ordinary Shares in Share Capital 3 Approve Rollover Arrangement For For Management 4 Elect Zhang Zhu as Director For For Management -------------------------------------------------------------------------------- BESTWAY GLOBAL HOLDING INC. Ticker: 3358 Security ID: G1069R109 Meeting Date: SEP 15, 2021 Meeting Type: Court Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Self-use Real For For Management Estate to Investment Real Estate and Adoption of Fair Value Model Measurement -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2.1 Elect Liu Yaping as Director For For Management 2.2 Elect Liu Lizhen as Director For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Trust and For For Management Listing on the Singapore Stock Exchange 2 Approve Acquisition of Asset For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Investment Real For For Management Estate after Completion of Construction in Progress and Adoption of Fair Value Model Measurement -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Completion and Termination of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Yanzhi as Independent For For Management Director -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 to Adjust the Allowance of For For Management Independent Directors 8 Approve Allowance of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 (Amendment Relating to Change in Legislation) 2.3 Amend Articles of Incorporation For Against Management (Others) 2.4 Amend Articles of Incorporation For For Management (Electronic Voting) 3.1 Elect Lee Gyeong-hwan as Inside For For Management Director 3.2 Elect Choi Young-sik 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) -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Clifford Rosenberg as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 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 Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director 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 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 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 For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For For Management Remuneration 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-cheol as Inside For For Management Director 2.2 Elect Cho Sang-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) 5 Approve Exercise Period of Stock For For Management Options -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-hwan as Inside For For Management Director 2.2 Elect Oh Dae-sik as Outside Director For For Management 3 Appoint Hong Gi-taek 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) -------------------------------------------------------------------------------- BINJIANG SERVICE GROUP CO. LTD. Ticker: 3316 Security ID: G1122A101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Mo Jianhua as Director For For Management 3b Elect Cai Haijing as Director For For Management 3c Elect Li Kunjun 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 -------------------------------------------------------------------------------- BIOSMART CO., LTD. Ticker: 038460 Security ID: Y45937102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Hye-rin 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) -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Remuneration of Independent For For Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Against Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Against Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Against Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For For Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Against Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Against Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Against Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Against Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Against Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Against Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For For Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For For Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For For Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- BIOTOXTECH CO., LTD. Ticker: 086040 Security ID: Y09079107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Jong-gu as Inside Director For For Management 3 Appoint Kim Won-bae 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 Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- BIT COMPUTER CO., LTD. Ticker: 032850 Security ID: Y0906J106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Gwan-yong as Outside For For Management Director 2.2 Elect Lee Eung-se as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI AS Ticker: BIZIM.E Security ID: M20170102 Meeting Date: MAY 13, 2022 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 Reports 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 Amend Article 6 Re: Capital Related For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Close Meeting None None Management -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato Malacarne Rossi as For For Management Alternate Director 2 Change Company Name to ZAMP S.A. and For For Management Amend Article 1 Accordingly 3 Amend Articles 12 and 20 For For Management 4 Consolidate Bylaws For For Management 5 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 29, 2022 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, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to ZAMP S.A. and For Did Not Vote Management Amend Article 1 Accordingly 2 Amend Articles 12 and 20 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application and For For Management Guarantee Provision 8 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 9 Approve Provision of External Loan For Against Management 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Merger by Absorption For For Management 13 Approve Capital Injection For For Management 14 Approve Remuneration of For For Management Non-independent Directors 15 Approve Allowance of Independent For For Management Directors 16 Approve Remuneration of Supervisors For For Management 17 Amend Articles of Association For Against Management 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Working System for Independent For Against Management Directors 20 Amend Investment and Decision For Against Management Management System 21 Amend Related Party Transaction System For Against Management 22 Approve to Formulate External Donation For For Management Management System -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve Audited Financial Statements For For Management 3 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For For Management 4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For Abstain Management 4.4 Elect Thomas Arasi as Director For Abstain Management 4.5 Elect Christian R. Gonzalez as Director For Abstain Management 4.6 Elect Octavio Victor R. Espiritu as For For Management Director 4.7 Elect Diosdado M. Peralta as Director For For Management 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lazarus Zim as Director For For Management 2 Re-elect Brett Levy as Director For For Management 3 Re-elect Joe Mthimunye as Director For Against Management 4 Re-elect Jerry Vilakazi as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 6 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit, Risk and Compliance Committee 7 Re-elect Joe Mthimunye as Chairman of For Against Management the Audit, Risk and Compliance Committee 8 Re-elect Gary Harlow as Member of the For Against 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 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 09, 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 -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transactions for Purchase of Raw Materials 1.2 Approve Daily Related Party For For Management Transactions for Purchase of Health Protection Products 1.3 Approve Daily Related Party For For Management Transactions for Purchase of Fuel and Power 1.4 Approve Daily Related Party For For Management Transactions for Purchase of Automation Equipment and Supporting Services 1.5 Approve Daily Related Party For For Management Transactions for Provision of Labor Services 1.6 Approve Daily Related Party For For Management Transactions for Purchase of Goods and Equipment Leasing 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 8.3 Approve Remuneration of Supervisors For For Management 8.4 Approve Remuneration of Senior For For Management Management Members 9 Approve Provision for Goodwill For For Management Impairment 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Working System for Independent For Against Management Directors 13 Amend Raised Funds Management System For Against Management 14 Amend Related Party Transaction For Against Management Decision-making System 15 Elect Yu Suhua as Non-independent For For Management Director 16 Approve Profit Distribution For For Shareholder -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ke Tingzhu as Director For For Management 1.2 Elect Chen Weichun as Director For For Management 1.3 Elect Xu Bin as Director For For Management 1.4 Elect Gui Zhenhua as Director For For Management 1.5 Elect Zhao Qinglun as Director For For Management 1.6 Elect Yu Yaoqing as Director For For Management 2.1 Elect Cai Zhenshun as Director For For Management 2.2 Elect Zhang Min as Director For For Management 2.3 Elect Liu Bo as Director For For Shareholder 3.1 Elect Chen Wenhao as Supervisor For For Management 3.2 Elect Feng Mingqiang as Supervisor For For Management 4 Approve Allowance of Directors For For Management 5 Approve Allowance of Supervisors For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD. Ticker: 300297 Security ID: Y0774K102 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Taoran as Director For For Shareholder 1.2 Elect Pan Anmin as Director For For Shareholder 2 Elect Zhao Guodong as Independent For For Shareholder Director -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeong-jun as Outside Director For For Management 3.2 Elect Heo Jin-ho as Outside Director For For Management 3.3 Elect Kim Chang-rok as Outside Director For For Management 3.4 Elect Kim Su-hui as Outside Director For For Management 3.5 Elect Ahn Gam-chan as Non-Independent For For Management Non-Executive Director 3.6 Elect Lee Du-ho as Non-Independent For For Management Non-Executive Director 4 Elect Kim Su-hui as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BODITECH MED, INC. Ticker: 206640 Security ID: Y04333103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Jeong Seong-wook as Inside For For Management Director 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOHAE BREWERY CO., LTD. Ticker: 000890 Security ID: Y0919V104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Appoint Kim In-ju 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) -------------------------------------------------------------------------------- BOKWANG INDUSTRY CO., LTD. Ticker: 225530 Security ID: Y0R8DR103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) 5 Appoint Lim Seong-doh as Internal For For Management Auditor -------------------------------------------------------------------------------- BOLAK CO., LTD. Ticker: 002760 Security ID: Y09205108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Gi-ryeon as Inside 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 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 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 79.86 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.52 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.16 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For Against Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Hector Blas Grisi For For Management Checa as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Elect Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Elect Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 6.09 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO., LTD. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jong-seong as Inside Director 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 -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET AS Ticker: BRSAN.E Security ID: M2024U107 Meeting Date: MAY 24, 2022 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 Elect Directors For For Management 7 Ratify External Auditors For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO., LTD. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Directors (Bundled) For For Management 3 Elect Lee Jae-sool as Internal Auditor For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants (To be For For Management Granted) 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) -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 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 3.1 Elect Huang Qiaolian as Director For For Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Wang Yao 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BOSUNG POWER TECHNOLOGY CO., LTD. Ticker: 006910 Security ID: Y09421101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: 2771 Security ID: Y09612105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Izaddeen Daud as Director For For Management 2 Elect Abu Bakar Haji Abdullah as For For Management Director 3 Elect Mohd Redzuan Md Yusof as Director For For Management 4 Elect Rosman Mohamed as Director For For Management 5 Elect Ahmad Nazim Abd Rahman as For For Management Director 6 Elect Pauline Teh @ Pauline Teh For For Management Abdullah as Director 7 Elect Maulizan Bujang as Director For For Management 8 Approve Directors' Fees, Allowances For For Management and Benefits 9 Approve Increase in Directors' Fees, For For Management Allowances 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 13 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: 5254 Security ID: Y096AR100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ismail Haji Lasim as Director For For Management 2 Elect Aziah Ali as Director For For Management 3 Elect Shah Headan Ayoob Hussain Shah For For Management as Director 4 Elect Salihin Abang as Director For For Management 5 Elect Mustapa Kamal Mohd Yusoff as For For Management Director 6 Elect Abdul Ghani Abdul Rashid as For For Management Director 7 Approve Directors' Fees, Allowances For For Management and Other Benefits 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 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Issuance of For Did Not Vote Management Debentures 2 Add Article 20 Re: Audit and Risk For Did Not Vote Management Management Committee -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Seven For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Roberto Goncalves Teixeira as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Afonso Alves Castanheira as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Quinta as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marina da Fontoura Azambuja as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio da Rocha Wanderley as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauro Rodrigues da Cunha as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Silvio Jose Genesini Junior as Independent Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote 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 Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12.1 Elect Helena Penna as Fiscal Council None Did Not Vote Management Member and Warley de Oliveira Dias as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.2 Elect Peter Charles Tilley as Fiscal None Did Not Vote Management Council Member and Luiz Carlos de Carvalho as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.3 Elect Jorge Roberto Manoel as Fiscal None Did Not Vote Management Council Member and Antonio Carlos Bizzo Lima as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Dolunay Empreendimentos e Participacoes S/A (Holding), and Absorption of Holding by Aliansce Sonae Shopping Centers S.A. (ALSO) 2 Approve Acquisition of All Company For For Management Shares by Dolunay Empreendimentos e Participacoes S/A (Holding) 3 Ratify Remuneration of Company's For For Management Management for 2022 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 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, 2021 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 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 Antonio Carlos Augusto Ribeiro Bonchristiano as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Danilo Gamboa as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Goncalves de Souza as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 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? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Certain Real Estate For Did Not Vote Management Assets Owned by the Company and Authorize Board to Ratify and Execute the Operation 2 Approve Sale of Unidade Autonoma Bloco For Did Not Vote Management B, of WTorre JK Condominium - Avenida Presidente Juscelino Kubitschek, 2041, Sao Paulo - SP (Imovel JK) and Authorize Board to Ratify and Execute the Operation 3 Approve Sale of 11.51 Percent of For Did Not Vote Management Conjunto 34 of Tower B3 (JATOBA), of Sector B Sub-Condominium, of Condominium Parque da Cidade - Avenida das Nacoes Unidas, 14401, Sao Paulo - SP (Conjunto 34 Jatoba) and Authorize Board to Ratify and Execute the Operation -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote 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 Did Not Vote Management Members 8.1 Elect Directors (Company's Management For Did Not Vote Management Slate) 8.2 Elect Directors (Minority Shareholder Against Did Not Vote Shareholder Slate) 9 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo S. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alejandro G. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Saul Zang as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao de Almeida Sampaio Filho as Independent Director and Ricardo de Santos Freitas as Alternate 11.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Isaac Selim Sutton as Independent Director and Ricardo de Santos Freitas as Alternate 11.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Blousson as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alejandro Casaretto as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Magalhaes as Independent Director and Ricardo de Santos Freitas as Alternate 11.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Efraim Horn as Independent Director and Ricardo de Santos Freitas as Alternate 11.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Eliane Aleixo Lustosa de Andrade as Director and Janine Meira Souza Koppe Eiriz as Alternate Appointed by Minority Shareholder 11.11 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jaime Rogerio Gomes Rangel as Director and Janine Meira Souza Koppe Eiriz as Alternate Appointed by Minority Shareholder 11.12 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Isabella Saboya de Albuquerque as Director and Janine Meira Souza Koppe Eiriz as Alternate Appointed by Minority Shareholder 11.13 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Eduardo S. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.14 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Alejandro G. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.15 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Saul Zang as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.16 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Carlos Blousson as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.17 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Alejandro Casaretto as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.18 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Efraim Horn as Director and Ricardo de Santos Freitas as Alternate Appointed by Minority Shareholder 12 As an Ordinary Shareholder, Would You None Did Not Vote 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? -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 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 Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 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? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights 3 Approve that, of the Total Amount of For Did Not Vote Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 5 Authorize Board, Should Market For Did Not Vote Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For Did Not Vote Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 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, 2021 2 Fix Number of Directors at Ten 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 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 Marcos Antonio Molina dos Santos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Rial as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Camargo Neto as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Altamir Batista Mateus da Silva as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director 8 Elect Marcos Antonio Molina dos Santos For For Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11.2 Elect Ana Paula Teixeira de Sousa as For For Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 11.3 Elect Atilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management 4 Amend Article 24 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Framework Agreement -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Approve to Invest in New Dingyuan For For Management Ranch Project 11 Approve Authorization of Board to For For Management Handle All Matters Related to the Establishment of Special Committees 12.1 Elect Huang Liming as Director For For Management 12.2 Elect Ben Min as Director For For Management 12.3 Elect Lu Qikai as Director For For Management 13.1 Elect Mao Huigang as Director For For Management 13.2 Elect Zhao Ziye as Director For For Management 13.3 Elect Gao Li as Director For For Management 14.1 Elect Zhang Yuzhen as Supervisor For For Shareholder 14.2 Elect Zhou Wen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Real Estate Project For For Management Equity Land Reserve Investment 2 Approve Financing Plan For For Management 3 Approve External Guarantees For For Management 4 Approve Loan Provision and Related For For Management Party Transactions 5.1 Elect Zhang Huiming as Director For For Management 5.2 Elect Zhu Hongchao as Director For For Management -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Transfer of Equity and Creditor's Rights -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Financial Assistance For For Management Provision 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Payment of Allowance to For For Management Independent Directors 12 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC. Ticker: 8415 Security ID: Y0974J103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA.E Security ID: M2040V105 Meeting Date: MAR 25, 2022 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 For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Approve Upper Limit of Donations for For Against Management 2022 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Lee Oi Kuan as Director For For Management 2 Elect Norliza binti Kamaruddin as For For Management Director 3 Elect Nedal Louay Salem as Director For For Management 4 Elect Anthony Yong Mun Seng as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG 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 -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 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 For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis 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 Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 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 (Revised Draft) 6 Approve Shareholder Return Plan For For Management 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Signing of Conditional Shares For For Management Subscription Agreement 11 Approve Change of Horizontal For For Management Competition Preventive Commitment 12 Approve Waiver of Management Right of For For Management Beijing Changfu Palace Center Co., Ltd. 13 Approve Waiver of Management Right of For For Management Beijing Summer Palace Hotel Co., Ltd. 14 Approve Adjustment on Relevant Matters For Against Management of Performance Share Incentive Plan 15 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve White Wash Waiver For For Management 2 Approve Private Placement of Shares For For Management 3.1 Elect Bai Fan as Director For For Management 3.2 Elect Zhou Hong as Director For For Management 3.3 Elect Liang Jianzhang as Director For For Management 3.4 Elect Shen Nanpeng as Director For For Management 3.5 Elect Sun Jian as Director For For Management 3.6 Elect Yuan Shouyuan as Director For For Management 3.7 Elect Zhang Cong as Director For For Management 4.1 Elect Mei Shenshi as Director For For Management 4.2 Elect Li Yan as Director For For Management 4.3 Elect Yao Zhibin as Director For For Management 4.4 Elect Zhu Jianmin as Director For For Management 5.1 Elect Zhang Dongmei as Supervisor For For Management 5.2 Elect Yang Ye as Supervisor For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 For For Management 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 -------------------------------------------------------------------------------- BUBANG CO., LTD. Ticker: 014470 Security ID: Y09875116 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Sang-jun as Outside Director For For Management -------------------------------------------------------------------------------- BUBANG CO., LTD. Ticker: 014470 Security ID: Y09875116 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-geon as Inside Director For For Management 2.2 Elect Park Gyu-won as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 7 Receive Report on Company's and None None Management Group's Non-Financial Information 8 Receive Remuneration Report None None Management 9 Receive Supervisory Board Report on None None Management Management Board Report on Company's Operations, on Financial Statements, on Management Board Proposal on Allocation of Income, and on the Company's Standing 10A Approve Management Board Report on For Did Not Vote Management Group's and Company's Operations 10B Approve Report on Company's For Did Not Vote Management Non-Financial Information 10C Approve Report on Group's For Did Not Vote Management Non-Financial Information 10D Approve Financial Statements For Did Not Vote Management 10E Approve Consolidated Financial For Did Not Vote Management Statements 10F Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 38.37 per Share 10GA Approve Discharge of Dariusz Blocher For Did Not Vote Management (CEO) 10GB Approve Discharge of Artur Popko (CEO For Did Not Vote Management and Deputy CEO) 10GC Approve Discharge of Jacek Daniewski For Did Not Vote Management (Management Board Member) 10GD Approve Discharge of Cezary Maczka For Did Not Vote Management (Management Board Member) 10GE Approve Discharge of Marcin Weglowski For Did Not Vote Management (Management Board Member) 10GF Approve Discharge of Artur Pielech For Did Not Vote Management (Management Board Member) 10H Approve Co-Option of Mario Mostoles For Did Not Vote Management Nieto as Supervisory Board Member 10I Approve Supervisory Board Report For Did Not Vote Management 10J Approve Remuneration Report For Did Not Vote Management 10KA Approve Discharge of Danuta Dabrowska For Did Not Vote Management (Supervisory Board Member) 10KB Approve Discharge of Agnieszka For Did Not Vote Management Slomka-Golebiowska(Supervisory Board Member) 10KC Approve Discharge of Marek Michalowski For Did Not Vote Management (Supervisory Board Member) 10KD Approve Discharge of Juan Ignacio For Did Not Vote Management Gaston Najarro (Supervisory Board Member) 10KE Approve Discharge of Javier Galindo For Did Not Vote Management Hernandez (Supervisory Board Member) 10KF Approve Discharge of Jose Carlos For Did Not Vote Management Garrido Lestache Rodriguez (Supervisory Board Member) 10KG Approve Discharge of Igor Chalupec For Did Not Vote Management (Supervisory Board Member) 10KH Approve Discharge of Janusz Dedo For Did Not Vote Management (Supervisory Board Member) 10KI Approve Discharge of Fernando Luis For Did Not Vote Management Pascual Larragoiti (Supervisory Board Member) 10KJ Approve Discharge of Artur Kucharski For Did Not Vote Management (Supervisory Board Member) 10KK Approve Discharge of Dariusz Blocher For Did Not Vote Management (Supervisory Board Member) 10KL Approve Discharge of Ignacio Aitor For Did Not Vote Management Garcia Bilbao (Supervisory Board Member) 10KM Approve Discharge of Mario Mostoles For Did Not Vote Management Nieto (Supervisory Board Member) 10L Elect Supervisory Board Member For Did Not Vote Management 10M Approve Diversity Policy of For Did Not Vote Management Supervisory Board 10N Approve Implementation of Best For Did Not Vote Management Practice for WSE Listed Companies 2021 by Company 11 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO., LTD. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Hui-won as Inside Director For For Management 2.2 Elect Lee Woo-hyeon as Inside Director For For Management 2.3 Elect Kim Seong-jun as Inside Director For For Management 3.1 Elect Jeon Hyeong-su as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Jeong Gil-young 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 -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Maureen Toh Siew Guat as Director For For Management 4 Elect Chan Chee Beng as Director For For Management 5 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 6 Approve Alexandra Elisabeth Johanna For For Management Maria Schaapveld to Continue Office as Independent Non-Executive Director 7 Approve Ali Redhauddin ibni Tuanku For For Management Muhriz 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 Enhanced Rights Issue Mandate For For Management 10 Approve Grant of Shares to Gary Neal For Against Management Christenson Under the Management Incentive Plan - Annual Incentive -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For Did Not Vote Management to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan 2 Amend Remuneration Policy of Executive For Did Not Vote Management Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: FEB 28, 2022 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 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For Against Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI AS Ticker: BUCIM.E Security ID: M2049U108 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management the Meeting Minutes 3 Authorize Share Capital Increase For Did Not Vote Management without Preemptive Rights 4 Wishes None None Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI AS Ticker: BUCIM.E Security ID: M2049U108 Meeting Date: MAR 30, 2022 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 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Against Management 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 -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management and Amend Articles of Association 2 Approve Amendments to Articles of For For Management Association to Change Business Scope 3 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Baoyu as Non-independent For For Management Director 2 Approve Provision of Guarantee to For For Management Beijing Two Zero Four Nine Cloud Computing Data Technology Service Co., Ltd. 3 Approve Provision of Guarantee to For For Management Beijing Haihu Cloud Computing Data Technology Service Co., Ltd. -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Application of Bank Credit For For Management Lines 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BUSINESSON COMMUNICATION CO., LTD. Ticker: 138580 Security ID: Y1R43F107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ra Min-sang as Inside Director For For Management 2.2 Elect Kang Min-cheol as Inside Director For For Management 3 Appoint Lim Jin-seok as Internal For For Management Auditor 4 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Financial Budget Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan 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 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Jiang Xiang-rong as Director For For Management 5 Elect Wang Chuan-fu as Director For For Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BYON CO., LTD. Ticker: 032980 Security ID: Y7064L104 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BYON CO., LTD. Ticker: 032980 Security ID: Y7064L104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seong-gyu as Inside Director For For Management 3.2 Elect Lee Seok-bong as Outside Director For For Management 3.3 Elect Jin Gi-woo as Outside Director For For Management 4 Approve Terms of Retirement Pay For Against Management 5 Approve Reduction in Capital For For Management 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) -------------------------------------------------------------------------------- BYUCKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seong-sik as Inside 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) -------------------------------------------------------------------------------- C SUN MFG LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Against Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Approve Issuance of Restricted Stocks For Against Management 11 Approve Issuance of Shares via a For For Management Private Placement 12.1 Elect MORRISON LIANG, with SHAREHOLDER For For Management NO.00000002, as Non-Independent Director 12.2 Elect LIANG, MAO-CHUNG, with For For Management SHAREHOLDER NO.00000003, as Non-Independent Director 12.3 Elect SHEN, XIAN-HE, with ID NO. For For Management P100930XXX, as Non-Independent Director 12.4 Elect CHEN, ZHENG-XING, with For For Management SHAREHOLDER NO.00083925, as Non-Independent Director 12.5 Elect YANG, XIAN-ZENG, with ID NO. For For Management A110645XXX, as Non-Independent Director 12.6 Elect LIN, MING-JIE, with SHAREHOLDER For For Management NO.00035172, as Independent Director 12.7 Elect CHU, ZHI-YUAN, with ID NO. For For Management B100454XXX, as Independent Director 12.8 Elect LIN, SHU-XIAN, with ID NO. For For Management A122156XXX, as Independent Director 12.9 Elect ZOU, JIA-JUN, with ID NO. For For Management E120508XXX, as Independent Director 13 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yang as Non-independent For For Management Director -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Stock Options 2 Approve Amendments to Articles of For For Management Association 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Guarantee to For For Management Subsidiaries 5 Approve Use of Idle Own Funds for For For Management Treasury Bond Reverse Repurchase Investment 6 Approve Provision of Guarantee to For For Management Dealers 7 Elect Zhang Gao as Supervisor For For Shareholder -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 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 Contemporaneous Maintenance of For For Management the Issued Share Capital, Application of the Reserve Created in the Books of Account and Related Transactions 3 Approve Rollover Arrangement For For Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 15, 2021 Meeting Type: Court Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CA CULTURAL TECHNOLOGY GROUP LIMITED Ticker: 1566 Security ID: G21175107 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Moxiang as Director For For Management 2B Elect Ting Ka Fai Jeffrey as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KTC Partners CPA Limited 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 -------------------------------------------------------------------------------- CAFE24 CORP. Ticker: 042000 Security ID: Y7T37J102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Woo Chang-gyun as Inside Director For For Management 3.2 Elect Choi Yong-jun as Inside Director For For Management 3.3 Elect Lee Yoon-suk as Non-Independent For For Management Non-Executive Director 4 Appoint Woo Jong-seok 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) -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mahmud Abu Bekir Taib as Director For For Management 3 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 4 Elect Sulaiman Abdul Rahman b Abdul For For Management Taib as Director 5 Elect Jeyabalan A/L S.K. Parasingam as For For Management Director 6 Elect Maznah binti Abdul Jalil as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Remuneration and For For Management Benefits 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Han Hongling as Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Related Party Transaction For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Working System for Independent Directors 13 Amend External Guarantee For Against Management Decision-making Management System, External Investment Management System and Related Party Transaction Management System 14 Approve Report of the Independent For For Management Directors 15.1 Elect Zhang Qicheng as Director For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Camel Energy Co., Ltd 2 Approve Provision of Guarantee to For For Management Camel Power Malaysia Sdn. Bhd. 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 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 Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Investment Plan For Against Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For Against Management Association 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 Remuneration of Directors For For Management 14 Approve Remuneration of Supervisors For For Management 15.1 Elect Liu Guoben as Director For For Management 15.2 Elect Liu Changlai as Director For For Management 15.3 Elect Xia Shizhong as Director For For Management 15.4 Elect Lu Mingzhan as Director For For Management 15.5 Elect Sun Quan as Director For For Management 15.6 Elect Liu Zhili as Director For For Management 16.1 Elect Huang Dehan as Director For For Management 16.2 Elect Huang Yunhui as Director For For Management 16.3 Elect Shen Lie as Director For For Management 17.1 Elect Wang Hongyan as Supervisor For For Management 17.2 Elect Qi Mingyang as Supervisor For For Management -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Pastificio Santa For Did Not Vote Management Amalia SA (Santa Amalia) 2 Approve Agreement to Absorb Pastificio For Did Not Vote Management Santa Amalia SA (Santa Amalia) 3 Ratify Moore Stephens Momentum For Did Not Vote Management Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Pastificio Santa For Did Not Vote Management Amalia SA (Santa Amalia) 6 Amend Articles For Did Not Vote Management 7 Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 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, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine 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 Jairo Santos Quartiero as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Maggi Quartiero as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Maggi Quartiero as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Julio as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio do Prado Fay as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Tadeu Alves Colmonero as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Montes Aymore as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Independent Director 10 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? 11 Approve Classification of Carlos For Against Management Alberto Julio as Independent Director 12 Approve Classification of Jose Antonio For For Management do Prado Fay as Independent Director 13 Approve Classification of Piero Paolo For For Management Picchioni Minardi as Independent Director 14 Approve Classification of Rodrigo For For Management Tadeu Alves Colmonero as Independent Director 15 Approve Classification of Sandra For For Management Montes Aymore as Independent Director 16 Approve Classification of Claudia For For Management Elisa de Pinho Soares as Independent Director 17 Approve Remuneration of Company's For Against Management Management and Advisory Committees 18 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 19 Elect Fiscal Council Members For For Management 20 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? 21 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? 22 Approve Remuneration of Fiscal Council For For Management Members 23 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? -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 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? -------------------------------------------------------------------------------- CAMMSYS CORP. Ticker: 050110 Security ID: Y8309J102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Gyeong-mo as Outside Director For For Management 2.2 Elect Yoo Sang-jeong as Outside For For Management Director 2.3 Elect Lee Tae-geon as Outside Director For For Management 3 Appoint Hong Soon-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) -------------------------------------------------------------------------------- CAMUS ENGINEERING & CONSTRUCTION, INC. Ticker: 013700 Security ID: Y7492Y108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Bill Pool Business For Against Management 7 Approve Use of Funds to Purchase For Against Management Financial Products 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For Against Management 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 Amend Working System for Independent For For Management Directors 14 Approve Allowance Plan of Directors For For Management and Supervisors 15 Approve Investment in the For Against Shareholder Establishment of IoT Investment Fund Phase II -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Linhao as Director For For Shareholder 1.2 Elect Qiang Yongchang as Director For For Shareholder 1.3 Elect Wu Xian as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # 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 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cao Guoxian as Director For For Management 2.2 Elect Li Qingsong as Director For For Management 2.3 Elect Cheng Kai Tai, Allen as Director For For Management 2.4 Elect Chan Yee Wah, Eva as Director For For Management 2.5 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 7 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wang, Jiunn-Chih, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.2 Elect Liu, Ching-Tsun, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.3 Elect Chang, Chih-Ming, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.4 Elect Chen Tong, Chie-Shiang, a For Against Management Representative of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.6 Elect Tsai, I-Ching, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.7 Elect Hung, Tsung-Yen, a For Against Management Representative of Tai He Real Estate Management Co., Ltd. with Shareholder No. 207921, as Non-independent Director 4.8 Elect Tseng, Chun-Hao, a For Against Management Representative of Kwang Hsing Industrial Co., Ltd. with Shareholder No. 42088, as Non-independent Director 4.9 Elect Shea, Jia-Dong with ID No. For For Management R100119XXX as Independent Director 4.10 Elect Lee, Shen-Yi with ID No. For For Management R100955XXX as Independent Director 4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management N103307XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For Against Management Remuneration Policy 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 For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y1101Z101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect Chung-Chi Li, a Representative For Against Management of HANNSTAR BOARD CO., LTD with Shareholder No. 214579, as Non-independent Director 7.2 Elect Chia-Ning Chang with ID No. For For Management H101458XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Leonard Cornelis Jorden Evers as For For Management Director 4 Elect Gavin Stuart Brockett as Director For For Management 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Pricewaterhouse Coopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melanie Bosman as Director For For Management 2 Elect Abey Mokgwatsane as Director For For Management 3 Re-elect Gloria Tapon Njamo as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Andries Rossouw as the Individual Registered Auditor 5 Re-elect Marius Bosman as Chairperson For For Management of the Audit Committee 6 Elect Melanie Bosman as Member of the For For Management Audit Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 8 Re-elect Gloria Tapon Njamo as Member For For Management of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve Implementation of the For For Management Company's Remuneration Policy 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDING BERHAD Ticker: 7076 Security ID: Y1228S105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chai Beng as Director For For Management 2 Elect Ardy Esfandiari bin Tengku A. For For Management Hamid Shah as Director 3 Elect Lee Poi Keong as Director For Against Management 4 Elect Suzana Idayu Wati binti Osman as For For Management Director 5 Elect Lim Zee Ping as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Crowe Malaysia 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 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Sale of Organized Part of For Did Not Vote Management Enterprise 6 Approve Issuance of Convertible Bonds For Did Not Vote Management into Series K Shares; Approve Conditional Increase in Share Capital via Issuance of Series K Shares; Approve Exclusion of Preemptive Rights; Amend Statute Accordingly 7 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Series L Shares Without Preemptive Rights 6 Eliminate Preemptive Rights with For Did Not Vote Management Regards to New Series L Shares 7 Approve Issuance of Series D For Did Not Vote Management Subscription Warrants Without Preemptive Rights 8 Eliminate Preemptive Rights with For Did Not Vote Management Regards to New Series D Subscription Warrants 9 Approve Dematerialization of Series L For Did Not Vote Management Shares and Series D Subscription Warrants and Listing of L Series Shares 10 Amend Statute to Reflect Changes in For Did Not Vote Management Capital 11 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6a Receive Supervisory Board Report on None None Management Its Activities 6b Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 7 Approve Financial Statements For Did Not Vote Management 8 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10a Approve Discharge of Marcin Czyczerski For Did Not Vote Management (CEO) 10b Approve Discharge of Mariusz Gnych For Did Not Vote Management (Deputy CEO) 10c Approve Discharge of Karol Poltorak For Did Not Vote Management (Deputy CEO) 10d Approve Discharge of Adam Holewa For Did Not Vote Management (Deputy CEO) 10e Approve Discharge of Igor Matus For Did Not Vote Management (Deputy CEO) 10f Approve Discharge of Kryspin Derejczyk For Did Not Vote Management (Deputy CEO) 10g Approve Discharge of Adam Marciniak For Did Not Vote Management (Deputy CEO) 11a Approve Discharge of Dariusz Milek For Did Not Vote Management (Supervisory Board Chairman) 11b Approve Discharge of Wieslaw Oles For Did Not Vote Management (Supervisory Board Deputy Chairman) 11c Approve Discharge of Waldemar For Did Not Vote Management Jurkiewicz (Supervisory Board Member) 11d Approve Discharge of Filip Gorczyca For Did Not Vote Management (Supervisory Board Member) 11e Approve Discharge of Zofia Dzik For Did Not Vote Management (Supervisory Board Member) 11f Approve Discharge of Henry McGovern For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Fix Number of Supervisory Board Members For Did Not Vote Management 14a Elect Supervisory Board Member For Did Not Vote Management 14b Elect Supervisory Board Member For Did Not Vote Management 14c Elect Supervisory Board Member For Did Not Vote Management 14d Elect Supervisory Board Member For Did Not Vote Management 14e Elect Supervisory Board Member For Did Not Vote Management 15 Elect Supervisory Board Chairman For Did Not Vote Management 16 Amend Jun. 24, 2020, AGM, Resolution For Did Not Vote Management Re: Approve Remuneration Policy 17 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 13 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote 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 Ana Maria Marcondes Penido For Did Not Vote Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Infra SP For For Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For For Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb CIIS - For For Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For For Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 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 Provision of Guarantee For For Management 5.1 Elect Li Qunli as Director For For Management 5.2 Elect Lu Mingduo as Director For For Management 5.3 Elect Li Fugen as Director For For Management 5.4 Elect Wang Xingyun as Director For For Management 6.1 Elect Zhang Xianming as Director For For Management 6.2 Elect Zhou Hui as Director For For Management 7.1 Elect Geng Hongmei as Supervisor For For Management 7.2 Elect Guo Yanli as Supervisor For For Management -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CCS SUPPLY CHAIN MANAGEMENT CO., LTD. Ticker: 600180 Security ID: Y7677E109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Guarantee and Counter For For Management Guarantee Provision 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Appointment of Financial For For Management Report Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Approve Derivatives Investment Business For Against Management 14 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For Did Not Vote Management 7 Approve Consolidated Financial For Did Not Vote Management Statements 8 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For Did Not Vote Management (CEO) 11 Approve Discharge of Marcin Iwinski For Did Not Vote Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For Did Not Vote Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For Did Not Vote Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For Did Not Vote Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For Did Not Vote Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For Did Not Vote Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For Did Not Vote Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For Did Not Vote Management (Supervisory Board Member) 19 Approve Discharge of Maciej For Did Not Vote Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For Did Not Vote Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For Did Not Vote Management (Supervisory Board Member) 22 Approve Remuneration Report For Did Not Vote Management 23 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For Did Not Vote Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For Did Not Vote Management Supervisory Boards 26 Amend Statute Re: Management Board For Did Not Vote Management 27 Amend Statute Re: Supervisory Board For Did Not Vote Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 12, 2021 3 Approve Financial Statements for the For For Management 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 Jose Fernando B. Buenaventura as For Against Management Director 4.4 Elect Robina Gokongwei Pe as Director For For Management 4.5 Elect Frederick D. Go as Director For For Management 4.6 Elect Brian H. Franke as Director For For Management 4.7 Elect Bernadine T. Siy as Director For Against Management 4.8 Elect Brian Mathew P. Cu as Director For Against Management 4.9 Elect Richard Raymond B. Tantoco as For For Management Director 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 -------------------------------------------------------------------------------- CEBU LANDMASTERS, INC. Ticker: CLI Security ID: Y1313P107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Minutes of the Annual For For Management Stockholders' Meeting on May 27, 2021 2A Approve CFO's Report For For Management 2B Approve COO's Report For For Management 2C Approve Chairman's Report For For Management 2D Approve Audited Financial Statements For For Management as of December 31, 2021 2E Ratify All Acts of the Board of For For Management Directors in 2021 2F1 Elect Jose R. Soberano III as Director For For Management 2F2 Elect Ma. Rosario B. Soberano as For For Management Director 2F3 Elect Jose Franco B. Soberano as For For Management Director 2F4 Elect Joanna Marie For For Management Soberano-Bergundthal as Director 2F5 Elect Stephen A. Tan as Director For For Management 2F6 Elect Beauregard Grant L. Cheng as For For Management Director 2F7 Elect Rufino Luis Manotok as Director For For Management 2F8 Elect Ma. Aurora D. Geotina-Garcia as For For Management Director 2F9 Elect M. Jasmine S. Oporto as Director For For Management 2G Appoint Independent Auditor for Fiscal For For Management Year 2021 3 Other Matters For Against Management 4 Adjournment For For Management -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Green Corporate Bond 2.1 Approve Issue Size For For Management 2.2 Approve Issue Type and Term For For Management 2.3 Approve Bond Interest Rate and For For Management Interest Payment Method 2.4 Approve Issue Manner For For Management 2.5 Approve Entitlement Clause For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Underwriting Manner and For For Management Listing Arrangements 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Type and Par Value For For Management 1.2 Approve Issue Manner and Period For For Management 1.3 Approve Target Parties and For For Management Subscription Manner 1.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 1.5 Approve Issue Scale For For Management 1.6 Approve Restriction Period Arrangement For For Management 1.7 Approve Amount and Usage of Raised For For Management Funds 1.8 Approve Listing Location For For Management 1.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.10 Approve Resolution Validity Period For For Management 2 Approve Company's Eligibility for For For Management Private Placement of Shares 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 White Wash Waiver For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Financial Service Agreement For Against Management 13 Approve Adjustment of Remuneration of For For Management Directors -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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, For For Management Supervisors and Senior Management Members 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 Daily Related Party For Against Management Transactions 9 Approve Annual Report and Summary For For Management 10 Approve Financial Budget Report For For Management 11 Approve Additional Guarantee For Against Management 12 Approve to Appoint Financial and For For Management Internal Control Auditor 13 Approve Financial Leasing and Related For For Management Party Transactions 14 Approve Application for Entrusted For For Management Loans and Related Party Transactions 15 Approve Supply Chain Finance Business For For Management and Related Party Transactions -------------------------------------------------------------------------------- CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Jiyuan as Non-Independent For For Shareholder Director 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 -------------------------------------------------------------------------------- CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint External Auditor For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Management System of Raised For Against Management Funds 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Application for For For Management Comprehensive Credit Scope and Guarantee Method -------------------------------------------------------------------------------- CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Profit Distribution For For Management 10 Approve Distribution of Preferred For For Management Stock Dividends 11 Approve External Guarantee For Against Management 12 Approve Daily Related Party For For Management Transactions 13 Approve Comprehensive Credit Line For For Management Application 14 Approve Bank Acceptance Bill and For For Management Domestic Letter of Credit Application 15 Approve Comprehensive Credit Line For For Management Application for PPP Project Company 16 Amend External Investment Management For Against Management System 17 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 18 Approve Company's Eligibility for For For Management Share Issuance 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 Pricing Reference Date, Issue For For Management Price and Pricing Basis 19.4 Approve Target Subscribers and For For Management Subscription Method 19.5 Approve Issue Size For For Management 19.6 Approve Lock-up Period For For Management 19.7 Approve Raised Funds Investment For For Management 19.8 Approve Listing Exchange For For Management 19.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 19.10 Approve Resolution Validity Period For For Management 20 Approve Share Issuance For For Management 21 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 22 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 23 Approve Report on the Deposit and For For Management Usage of Raised Funds 24 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 25 Approve Authorization of Board to For For Management Handle All Related Matters 26 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD. Ticker: 300197 Security ID: Y7745H100 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management CECEP Tianshui Qinzhou Huaqi 25MW Decentralized Wind Power Project 2 Approve Provision of Guarantee for For For Management CECEP Shandong Plain Phase II 50MW Wind Power Project 3 Approve Land Mortgage For For Management 4 Approve Application of Credit Lines For For Management from China Development Bank and Industrial Bank 5 Approve Application of Credit Lines For For Management from China Merchants Bank 6 Approve Provision of Guarantee for For For Management CECEP Huguandian Shangzhen 20MW Decentralized Wind Power Project 7 Approve Provision of Guarantee to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Lan as Director For For Shareholder -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Lease Sale and For For Management Leaseback Business 2 Approve Signing of Financial Service For For Management Agreement -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Principles and Rights For For Management Issue Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Underwriting Method For For Management 2.8 Approve Issue Time For For Management 2.9 Approve Listing Exchange 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 Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme 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 Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 7 Approve Investment Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Related Party Transaction For Against Management 11 Approve External Donations For For Management 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision of Guarantee for a For For Management Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Green Corporate Bond 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Payment For For Management of Capital and Interest 2.6 Approve Issue Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Scope of Use of Raised Funds For For Management 2.9 Approve Listing Exchange 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 4 Approve Formulation of External For Against Management Donation Management Method 5 Approve Guarantee for Wind Power For For Management Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Bin as Director For For Management 1.2 Elect Wang Lijuan as Director For For Management 1.3 Elect Hu Zhengming as Director For For Management 1.4 Elect Liu Shaojing as Director For For Management 1.5 Elect Li Wenbu as Director For For Management 1.6 Elect Xiao Lan as Director For For Management 2.1 Elect Qin Haiyan as Director For For Management 2.2 Elect Li Baoshan as Director For For Management 2.3 Elect Wang Zhicheng as Director For For Management 3.1 Elect Shen Jian as Supervisor For For Management 3.2 Elect Li Jiafeng as Supervisor For For Management -------------------------------------------------------------------------------- CELL BIOTECH CO., LTD. Ticker: 049960 Security ID: Y1233N109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Myeong-jun as Inside For For Management Director 3.2 Elect Yoon Seong-bae as Inside Director For For Management 3.3 Elect Noh Gwang-seon as Outside For For Management Director 4 Elect Song Young-suk 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) -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For For Management 2.3 Elect Jeong Woon-gap as Outside For For Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management Committee 4.2 Elect Jeong Woon-gap as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-su 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For For Management Director 2.2 Elect Kim Won-seok as Outside Director For For Management 2.3 Elect Yoo Dae-hyeon as Outside Director For For Management 2.4 Elect Lee Soon-Woo as Outside Director For For Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For Against Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For Against Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For Against Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For Against Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELON PHARMA SA Ticker: CLN Security ID: X1R6QS126 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Treatment of Net Loss 7 Receive Supervisory Board Report None None Management 8 Approve Management Board Report on For Did Not Vote Management Company's Operations 9 Approve Financial Statements For Did Not Vote Management 10 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.29 per Share 11 Approve Supervisory Board Report For Did Not Vote Management 12.1 Approve Discharge of Maciej Wieczorek For Did Not Vote Management (CEO) 12.2 Approve Discharge of Iwona For Did Not Vote Management Giedronowicz (Management Board Member) 12.3 Approve Discharge of Jacek Glinka For Did Not Vote Management (Deputy CEO) 12.4 Approve Discharge of Dorota Zwolinska For Did Not Vote Management (Management Board Member) 13.1 Approve Discharge of Robert Rzeminski For Did Not Vote Management (Supervisory Board Chairman) 13.2 Approve Discharge of Urszula Wieczorek For Did Not Vote Management (Supervisory Board Member) 13.3 Approve Discharge of Artur Wieczorek For Did Not Vote Management (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof For Did Not Vote Management Kaczmarczyk (Supervisory Board Member) 13.5 Approve Discharge of Boguslaw Galewski For Did Not Vote Management (Supervisory Board Member) 13.6 Approve Discharge of Michal For Did Not Vote Management Kowalczewski (Supervisory Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Statute Re: Corporate Purpose For Did Not Vote Management 16 Transact Other Business For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CELSIA SA Ticker: CELSIA Security ID: P21935112 Meeting Date: MAR 23, 2022 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 Auditor's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 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 ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Approve Reallocation of Occasional For Did Not Vote Management Reserves and Approve Extraordinary Dividends -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Evaluate and Decide on Potential For Did Not Vote Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo de Inversiones Suramericana S.A. -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders 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 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 5 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 18, 2022 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 12 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders 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 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders held on June 2, 2021 5 Approve Annual Report (SEC Form 17-A) For For Management for 2021 and Audited Financial Statements as of December 31, 2021 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 Against 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 Luis Guillermo Franco Carrillo For For Management 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 Francisco Javier Garcia Ruiz De For For Management Morales as Director 8 Appoint Independent External Auditor For For Management for Fiscal Year 2022 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For Against Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For Against Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # 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 -------------------------------------------------------------------------------- CEMTAS CELIK MAKINA SANAYI VE TICARET AS Ticker: CEMTS.E Security ID: M2130H107 Meeting Date: MAR 16, 2022 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 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Receive Information on Remuneration None None Management Policy 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 -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 150 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 18, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CENTRAL CHINA MANAGEMENT CO., LTD. Ticker: 9982 Security ID: G206AR105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 Po Sum as Director For For Management 3b Elect Hu Bing as Director For For Management 3c Elect Ma Xiaoteng as Director For For Management 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 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 -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Landscape Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Decoration Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consultation and Management For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Intelligent Technology For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Po Sum as Director For For Management 2B Elect Lim Ming Yan as Director For For Management 2C Elect Sun Yuyang as Director For For Management 2D 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 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 Final Dividend For For Management -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Commitment Related For For Management to Horizontal Competition Preventive Agreement -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Amend Working System for Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For Did Not Vote Management Headquarters 2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 3 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guidelines for a New Long Term Against Did Not Vote Shareholder Strategic Plan 2 Remove Directors None Did Not Vote Shareholder 3.1 Elect Directors (Controlling None Did Not Vote Management Shareholder Slate) 3.2 Elect Directors (Minority Shareholder None Did Not Vote Shareholder Slate) 4 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Tufik as Board Chairman 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Rizardi Sorrentino as Vice-Chairman 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Kalil Issa Filho as Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Alves dos Santos as Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Brasil Tufik as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudio Otavio Prata Ramos as Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Henrique de Aldemundo Pereira as Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Kalil Issa as Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Machado Terni as Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Ferreira Lopes as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Teresa do Amaral Meirelles as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Sergio Tufik as Board Chairman Appointed by Minority Shareholder 6.13 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Roberto Kalil Issa as Vice-Chairman Appointed by Minority Shareholder 6.14 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Sergio Brasil Tufik as Director Appointed by Minority Shareholder 6.15 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Claudio Otavio Prata Ramos as Director Appointed by Minority Shareholder 6.16 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Helio Ferreira Lopes as Director Appointed by Minority Shareholder 6.17 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Nelson Sequeiros Rodriguez Tanure as Director Appointed by Minority Shareholder 6.18 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Isabella Tanure Correa as Director Appointed by Minority Shareholder 6.19 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Carlos de Araujo Pedrosa as Director Appointed by Minority Shareholder 6.20 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Andre Fernandes Berenguer as Independent Director Appointed by Minority Shareholder 6.21 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcia Raquel Cordeiro de Azevedo as Independent Director Appointed by Minority Shareholder 6.22 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Fernando Machado Terni as Director Appointed by Minority Shareholder 7 As an Ordinary Shareholder, Would You None Did Not Vote 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 Approve the Installation of a Medical Against Did Not Vote Shareholder Board in Substitution of the Current Medical Committee 9 Remove Fiscal Council Members None Did Not Vote Shareholder 10.1 Elect Fiscal Council Members None Did Not Vote Management (Controlling Shareholder Slate) 10.2 Elect Fiscal Council Members (Minority None Did Not Vote Shareholder Shareholder Slate) 11 In Case One of the Nominees Leaves the None Did Not Vote 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? 12 Approve Increase in Share Capital Against Did Not Vote Shareholder 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Consolidate Bylaws For For 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? -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 29, 2022 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, 2021 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Christopher T. Po as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For For Management 4.3 Elect Teodoro Alexander T. Po as For For Management Director 4.4 Elect Leonardo Arthur T. Po as Director For For Management 4.5 Elect Fernan Victor P. Lukban as For For Management Director 4.6 Elect Frances J. Yu as Director For For Management 4.7 Elect Johnip G. Cua as Director For For Management 4.8 Elect Regina Roberta L. Lorenzana as For For Management Director 5 Elect SGV & Co. as Independent Auditor For For Management and Fixing of Its Remuneration 6 Approve Amendment of the Corporation's For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Zhiwu as Director For For Management 3b Elect Wang Hongxin as Director For For Management 3c Elect Chen Xinguo as Director For For Management 3d Elect Ren Liyong as Director For For Management 3e Elect Yang Xiaosheng as Director For For Management 3f 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 -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection for Bailu For For Management Science and Technology City (Mianyang) Nuclear Technology Application Industry Development Fund and Establishment of Bailu Technology City (Mianyang) Industry and Finance Management Company 2 Approve Extension of Asset Disposal For For Management Period Commitment of CGN Power High-tech Nuclear Materials Group (Dongguan) Qifu New Materials Co., Ltd -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 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 Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xinguo as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Financial Statements For For Management 5 Approve Financial Budget and For For Management Investment Plan 6 Approve Profit Distribution For For Management 7 Approve Credit and Financing Plan For Against Management 8 Approve Related Party Transaction For Against Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Dongming as Chairman of the For For Management Board of Directors 2 Elect Zhang Songlin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For Against Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y1292F104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Song Jong-guk as Inside Director For For Management 2.3 Elect Kim Hui-jin as Outside Director For For Management 2.4 Elect Jeon Tae-jun 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) -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Daily Related-Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Raised Funds to For For Management Purchase Financial Products 10 Approve Use of Own Funds for For Against Management Investment in Financial Products 11 Approve Provision of Guarantee For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Remuneration of Directors and For For Management Senior Management Members 14 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Articles of Association For For 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 Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect Canon, Huang, a Representative For For Management of Yuan Yao Energy Technology Co., Ltd. with Shareholder No. 5500, as Non-independent Director 3.2 Elect Chang, Tsuen-Hsien, a For For Management Representative of Wah Lee Industrial Corp. with Shareholder No. 1, as Non-independent Director 3.3 Elect Huang, Shiou-Chuan, with For For Management Shareholder No. 16878, as Non-independent Director 3.4 Elect Hung, Chuen-Sing, with For For Management Shareholder No. E880004XXX, as Non-independent Director 3.5 Elect Kong, Chi-Chuan, with For For Management Shareholder No. T121682XXX, as Independent Director 3.6 Elect Yen, Shu-Yang, with Shareholder For For Management No. D221523XXX, as Independent Director 3.7 Elect Chen, Chih-Cheng, with For For Management Shareholder No. Q122226XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Licensing For For Management Cooperation Related Party Transaction 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration For For Management Management Measures for Directors and Senior Management Members 2 Approve to Formulate Measures for the For For Management Administration of Stock Incentive Funds for Directors and Senior Management Members 3 Elect Xie Bing as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 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 the Independent Director System For For Management -------------------------------------------------------------------------------- CHANGHAE ETHANOL CO., LTD. Ticker: 004650 Security ID: Y1R95C101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Seong-woo as Inside Director For For Management 2.2 Elect Lim Woo-seok as Inside Director For For Management 3 Elect Lim Chang-gyu 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) -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Tian Xuan 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Domestic Debt Financing For For Management Entities 7.2 Approve Type, Issue Scale and Manner For For Management 7.3 Approve Term of Debt Financing For For Management Instrument 7.4 Approve Issue Price and Interest Rate For For Management 7.5 Approve Credit Enhancement Mechanism For For Management 7.6 Approve Usage of Raised Funds For For Management 7.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Resolution Validity Period For For Management 7.11 Approve Authorization for Issuance of For For Management Domestic Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 9.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 9.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 9.4 Approve Related Party Transaction with For For Management Other Related Parties 10 Approve Semi-annual Risk Control For For Management Indicator Report 11 Approve Annual Risk Control Indicator For For Management Report 12 Approve Risk Appetite Authorization For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Remuneration and Assessment of For For Management Directors 15 Approve Remuneration and Assessment of For For Management Supervisors 16 Approve Performance Appraisal and For For Management Remuneration of Company's Management 17 Elect Zhang Yuewen as Independent For For Management Director -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Company System For Against Management 13 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 and For For Management Supervisors -------------------------------------------------------------------------------- CHEIL BIO CO., LTD. Ticker: 052670 Security ID: Y1296Y109 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Gi-hun as Inside Director For For Management 1.2 Elect Kim Jae-yoon as Outside Director For For Management -------------------------------------------------------------------------------- CHEIL BIO CO., LTD. Ticker: 052670 Security ID: Y1296Y109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Gwang-gyeong as Inside For For Management Director 2.2 Elect Sim Yoon-jeong as Inside Director For For Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun 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) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Amend Bylaws For For Management 12 Amend Bylaws Re: General Meeting For For Management 13 Amend Bylaws Re: General Meeting For For Management 14 Amend Bylaws Re: General Meeting For For Management 15 Amend Bylaws Re: Management Board For For Management 16 Amend Bylaws Re: Management and For For Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For For Management 18 Amend Statute Re: Share Capital For For Management 19 Approve Report on Share Repurchase For For Management Program 20 Authorize Share Repurchase Program For For Management 21 Elect Lajos Csaba Lantos as Management For For Management Board Member 22 Elect Ilona David as Management Board For For Management Member 23 Elec tIstvan Hamecz as Management For For Management Board Member 24 Approve Remuneration of Management For For Management Board Members 25 Approve Bonus for Management Board For For Management Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board 28 Approve Auditor's Remuneration For For Management 29 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHEMON, INC. Ticker: 217600 Security ID: Y2R37H109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hui-tae as Outside Director 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) -------------------------------------------------------------------------------- CHEMTRONICS CO., LTD. Ticker: 089010 Security ID: Y1307L104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Bo-gyun as Inside Director For For Management 2.2 Elect Lee Jin-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) -------------------------------------------------------------------------------- CHEMTROS CO. LTD. Ticker: 220260 Security ID: Y5S770109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENBRO MICOM CO., LTD. Ticker: 8210 Security ID: Y1306B107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management NO.252602 as Non-independent Director 6.2 Elect JEN-MING CHENG, with SHAREHOLDER For Against Management NO.252629 as Non-independent Director 6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For Against Management NO.006779 as Non-independent Director 6.4 Elect MU-HSIANG PENG, a Representative For Against Management of SHINE FAR CO., LTD. with SHAREHOLDER NO.007300, as Non-independent Director 6.5 Elect CHING-HUEI YU, a Representative For Against Management of MING FOONG PLASTIC CO., LTD. with SHAREHOLDER NO.038999, as Non-independent Director 6.6 Elect CHING-BIAO CHANG, a For Against Management Representative of SUN FAVORITE CO., LTD. with SHAREHOLDER NO.206548, as Non-independent Director 6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For Against Management NO.000269 as Independent Director 6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management NO.G120100XXX as Independent Director 6.9 Elect FENG-CHIH HUANG, with For For Management SHAREHOLDER NO.R122358XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG MEI MATERIALS TECHNOLOGY CORP. Ticker: 4960 Security ID: Y1405C105 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For Did Not Vote Management 2.1 Elect Steve Go, with ID No. For Did Not Vote Management A126500XXX, as Independent Director 3 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG MEI MATERIALS TECHNOLOGY CORP. Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Liu Zhao Sheng, with ID NO. None Against Shareholder F121800XXX, as Independent Director 6.2 Elect Lin Yi Zhang, with ID NO. For For Management E121639XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 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 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 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 -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Introduce an Employee For For Management Shareholding Platform to Implement Capital Increase in Wholly-owned Subsidiary 2 Approve Establishment of a Project For For Management Company by Co-investing with the Employee Stock Ownership Platform -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Comprehensive For For Management Credit Line 1.2 Approve Provision of Financing Lease For For Management 2.1 Approve Provision of Financing For Against Management Guarantee Between Company and Subsidiaries 2.2 Approve Provision of Financing For For Management Guarantee to Dealers 3 Amend Management System of Raised For For Management Funds and Working System for Independent Directors -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Change of Registered Address For For Management and Business Scope 10 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 11 Amend Management System for External For For Management Guarantee and Implementing Rules for Cumulative Voting System 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13.1 Elect Mou Jiayun as Director For For Management 13.2 Elect Song Rui as Director For For Management 13.3 Elect Zhang Guangxi as Director For For Management 13.4 Elect Wang Shengbing as Director For For Management 14.1 Elect Yu Hongbing as Director For For Management 14.2 Elect Wang Xinlong as Director For For Management 14.3 Elect Zhong Yangfei as Director For For Management 15.1 Elect Zhang Jian as Supervisor For For Management 15.2 Elect Fan Zongjiang as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Bai Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Issuance of Medium-term Notes For For Management 8 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 9 Approve Implementation Assessment For Against Management Management Measures of Performance Shares Incentive Plan 10 Approve Management Method of For Against Management Performance Shares Incentive Plan 11 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management NO.112 as Non-independent Director 5.3 Elect TSAI, MING-HSIEN, with For For Management SHAREHOLDER NO.702 as Non-independent Director 5.4 Elect LIU, CHIA-SHENG, a For For Management Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director 5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management NO.232 as Non-independent Director 5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management NO.H102119XXX as Independent Director 5.7 Elect LIN, MING-CHIEH, with For For Management SHAREHOLDER NO.84531 as Independent Director 5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management NO.H123394XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED Ticker: 31 Security ID: Y1373B188 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Jin Xuesheng as Director For For Management 3A2 Elect Leung Sau Fan, Sylvia as Director For For Management 3A3 Elect Hua Chongzhi as Director For For Management 3A4 Elect Mao Yijin 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 AGRI-PRODUCTS EXCHANGE LIMITED Ticker: 149 Security ID: G2150P234 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Sui Wah, Raymond as For For Management Director 2b Elect Lau King Lung as Director For For Management 2c Elect Tang Ching Ho as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Poon Ho Man as Director For For Management 3.1b Elect Cheok Albert Saychuan as Director For For Management 3.1c Elect Wang Hongyang as Director For For Management 3.2 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: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For Against Management Period of Outstanding Options Granted to Zhao Wei Under the Post-IPO Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares under the Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 For 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 Minutes of the May 6, 2021 For For Management Annual 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, 2021 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Committees and Management, Including Ratification of Related Party Transactions and of the Proposed Amendment to Article III, Section 1 of the By-Laws 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement 2 Approve Extension of Resolution For For Management Validity Period on Corporate Bond Issuance -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # 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 -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 12, 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 Meetings of Board of Directors 3 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Haixin as Non-Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xin Xiuming as Independent For For Management Director -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Bank Credit For Against Management Lines 7 Approve Remuneration of Directors For For Management 8 Approve to Adjust the Allowance of For For Management Independent Directors 9 Approve Related Party Transaction For For Management 10 Approve Financial Service Cooperation For Against Management Agreement and Related Party Transaction 11 Amend Related Party Transaction For Against Management Decision-making System 12 Elect Wang Qiang as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Shares via Private For For Management Placement or Domestic Convertible Corporate Bonds Including Secured or Unsecured Convertible Corporate Bonds 6.1 Elect LEU,CHIA-HWEL, with SHAREHOLDER For For Management NO.X220100XXX as Independent Director -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaowu as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for the Directors for 2020 2 Approve Remuneration Settlement Scheme For For Management for the Supervisors for 2020 3 Approve Participation in the Capital For For Management Increase of China Huarong and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Limin as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of Investment in For For Management Capital Expenditure 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 7.1 Elect Zhang Weidong as Director For For Management 7.2 Elect He Jieping as Director For For Management 7.3 Elect Wang Shaoshuang as Director For For Management 7.4 Elect Zhang Yuxiang as Director For For Management 7.5 Elect Tang Jiang as Director For For Management 7.6 Elect Liu Chong as Director For For Management 7.7 Elect Lu Zhengfei as Director For For Management 7.8 Elect Lam Chi Kuen as Director For For Management 7.9 Elect Wang Changyun as Director For For Management 7.10 Elect Sun Maosong as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Li as Supervisor For For Management 9 Approve Capital Management Plan for For For Management 2022-2024 10 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 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 the Rights Shares 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 Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of 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 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Jingbin as Director For For Management 2b Elect Shu Mao as Director For For Management 2c Elect Wan Changbao as Director For For Management 2d Elect Zhang Keke as Director For For Management 2e Elect Ji Qinying as Director For For Management 2f Elect Xiao Jiaxiang as Director For For Management 2g Elect Hao Jiming as Director For For Management 2h Elect Cai Hongping as Director For For Management 2i Elect Dai Xiaohu as Director For For Management 2j 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 -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For For Management 3f 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: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2.1 Elect Zhang Yingdai as Director For For Shareholder 2.2 Elect Ji Jun as Director For For Shareholder 2.3 Elect Zhao Zongbo as Director For For Shareholder 2.4 Elect Wang Yongliang as Director For For Shareholder 2.5 Elect Ke Wangjun as Director For For Shareholder 2.6 Elect Lin Ou as Director For For Shareholder 2.7 Elect Wang Qi as Director For For Shareholder 2.8 Elect Lu Ziyou as Director For For Shareholder 2.9 Elect Chen Zhongqian as Director For For Shareholder 2.10 Elect Xiang Huiming as Director For For Shareholder 3.1 Elect Ning Zhenbo as Director For For Shareholder 3.2 Elect Wu Lixin as Director For For Shareholder 3.3 Elect Wu Weiguo as Director For For Shareholder 3.4 Elect Wang Ying as Director For For Shareholder 3.5 Elect Gao Mingxiang as Director For For Shareholder 4.1 Elect Shen Liang as Supervisor For For Shareholder 4.2 Elect Lin Naxin as Supervisor For For Shareholder 4.3 Elect Cui Ming as Supervisor For For Shareholder 4.4 Elect Han Dongwang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Financial Derivatives Trading For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8.6 Approve Related Party Transaction with For For Management CYTS Jiankun (Beijing) Catering Service Co., Ltd. 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 -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ni Yangping as Director For For Management 1.2 Elect Wang Silian as Director For For Management 1.3 Elect Jia Hong as Director For For Management 1.4 Elect Zheng Yingyu as Director For For Management 1.5 Elect Gao Zhiquan as Director For For Management 1.6 Elect Fan Siyuan as Director For For Management 1.7 Elect Xie Hui as Director For For Management 2.1 Elect Zhai Jinbu as Director For For Management 2.2 Elect Li Juhe as Director For For Management 2.3 Elect Li Renzhi as Director For For Management 2.4 Elect Wang Ting as Director For For Management 3.1 Elect Xu Xi as Supervisor For For Management 3.2 Elect Pan Wenjie as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianlong as Director For For Management 2 Elect Kuang Lelin as Director For For Management 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 Approve Registration of Ordinary For For Management Corporate Bonds and Related Transactions 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Master Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Factoring Business Cooperation For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Wang Qiying as Director For For Management 4 Elect Yu Fengwu as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Heyun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve Report on Operation and For For Management Investment Plan 8.1 Elect Liu Guangming as Director For For Shareholder 8.2 Elect Liu Jianlong as Director For For Shareholder 8.3 Elect Wang Qiying as Director For For Shareholder 8.4 Elect Yu Fengwu as Director For For Shareholder 8.5 Elect Ye Heyun as Director For For Shareholder 8.6 Elect Kuang Lelin as Director For For Shareholder 8.7 Elect Lo Mun Lam, Raymond as Director For For Shareholder 8.8 Elect Yu Shunkun as Director For For Shareholder 8.9 Elect Qin Haiyan as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Ding Yu as Supervisor For For Shareholder 10 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Financing Plan For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD. Ticker: 1606 Security ID: Y1460S102 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Hong as Director For For Management 2 Approve Finance Lease Transaction in None None Management Relation to Sale-and-Leaseback of Fixed Assets Including Auxiliary Properties of Social Housing -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Acquisition Through Share Swap For Did Not Vote Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yan as Director For For Management 2b Elect Liu Lizhen as Director For For Management 2c Elect Wang Yifu as Director For For Management 2d Elect Tang Hon Man 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 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt Third Amended and Restated Memorandum of Association and Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Proposal of China Eastern For For Management Airlines Corporation Limited being Qualified for Non-Public Issuance of A Shares 9.01 Approve Type and Par Value of Shares For For Management to be Issued 9.02 Approve Method and Time of Issuance For For Management 9.03 Approve Subscribers and Method of For For Management Subscription 9.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 9.05 Approve Number of Shares to be Issued For For Management 9.06 Approve Amount and Use of Proceeds For For Management 9.07 Approve Lock-up Period For For Management 9.08 Approve Place of Listing For For Management 9.09 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-Public Issuance of A Shares 9.10 Approve Validity Period of the For For Management Resolutions of Non-public Issuance of A Shares 10 Approve Non-Public Issuance of A Shares For For Management 11 Approve Description of the Use of For For Management Proceeds from Previous Fund Raising Activities 12 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 13 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 14 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 15 Approve Dilution of Immediate Returns For For Management Upon Non-Public Issuance of Shares, Remedial Measures and Commitments by the Controlling Shareholder, Directors and Senior Management on Relevant Measures 16 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 17 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # 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 Subscribers 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 Non-Public Issuance of A Shares For For Management 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 of A Shares Entered Into with a Specific Subscriber 5 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 6 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 Yu Guo as Director For For Management 3b Elect Xie Shaohua as Director For For Management 3c Elect Wu Kin Bing 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 ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management in China Energy Engineering Group Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Fund Service Framework For For Management Agreement and Proposed Annual Caps 2 Approve KPMG Huazhen LLP as Auditor For For Management for A Shares Financial Report, ShineWing Certified Public Accountants LLP as Auditor for Internal Control and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Fund Service Framework For For Management Agreement and Proposed Annual Caps 2 Approve KPMG Huazhen LLP as Auditor For For Management for A Shares Financial Report, ShineWing Certified Public Accountants LLP as Auditor for Internal Control and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For Against Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Amend Articles of Association For Against Management 15 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Amend Articles of Association For Against Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Work Report of the Board For For Management 5 Approve Work Report of the Independent For For Management Directors 6 Approve Remuneration Plan for the For For Management Directors 7 Approve Remuneration Plan for the For For Management Supervisors 8 Approve Standards on Remuneration For For Management Payment of the Directors 9 Approve Standards on Remuneration For For Management Payment of the Supervisors 10 Approve Final Financial Report For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve Profit Distribution Plan For For Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve Work Report of the Supervisory For For Management Committee 15 Approve External Guarantees Plan For Against Management 16 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management 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 EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Qian Xiaodong as Director For For Management 3a2 Elect Lo Kam Fan as Director For For Management 3a3 Elect Song Jian 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 EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Spare Engine For For Management -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 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 Existence Period 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 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 For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Bondholders and Meetings of For For Management Bondholders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Management and Depositary of For For Management Raised Funds 2.20 Approve Resolution 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 Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 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 and Par Value 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, Issue For For Management Price and Pricing Basis 3.5 Approve Issue Size For For Management 3.6 Approve Scale and Use of Proceeds For For Management 3.7 Approve Lock-up Period 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 Private Placement of Shares For For Management 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 Report on the Usage of For For Management Previously Raised Funds 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Signing of Share Subscription For For Management Agreement 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Usage of For For Management Previously Raised Funds 7 Approve Credit Line Application For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Luo Tong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 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 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 Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Relevant Systems 2 Elect Bu Shusheng as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 8 Approve Related Party Transactions For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Agreement, Proposed Daily Deposit Cap and Related Transactions 2 Elect Chen Gang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Lang 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 -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are 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 Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 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 Huang Yong as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua 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 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Yi Gui, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.2 Elect Lin Han Fu, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.3 Elect Wang Ke Shun, a Representative For For Management of Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.4 Elect Liu Han Tai, a Representative of For For Management Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.5 Elect Wu Hung To, a Representative of For For Management USIFE Investment Co., Ltd., with SHAREHOLDER NO.118214, as Non-Independent Director 4.6 Elect Li Zu De, with ID NO.A102418XXX, For For Management as Independent Director 4.7 Elect Zheng Ying Bin, with ID NO. For For Management A121231XXX, as Independent Director 4.8 Elect Li Liang Xian, with ID NO. For For Management F103767XXX, as Independent Director 4.9 Elect Hsu Chen I, with ID NO. For For Management A121102XXX, as Independent Director 5 Approve Competitive Activities of For For Management Directors -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Elect Wang Yuzhong as Director For For Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium, For For Management the Accumulated Losses Set Off and the Distribution -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Engineering Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Peng Shou as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Elect Chen Huachen as Director For For Management 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 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 GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Supplemental Baoding Jiufu For For Management Agreement and Related Transactions b Approve Revised Annual Caps under the For For Management Supplemental Baoding Jiufu Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to Supplemental Baoding Jiufu Purchase Agreement 1 Approve Change of English Name and For For Management Adopt Chinese Name as the Secondary Name of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Amended and Restated TRS For For Management Agreement and Related Transactions b Approve Execution and Delivery of the For For Management Amended and Restated TRS Agreement c Authorize the Board to Deal with All For For Management Matters in Relation to the Amended and Restated TRS Agreement -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 06, 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 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 Listing Location For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 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 6.1 Approve Subscription to Private For For Management Placement by Huaneng Capital 6.2 Approve Subscription to Private For For Management Placement by Shenzhen Energy 6.3 Approve Subscription to Private For For Management Placement by Shenzhen New Jiangnan 7.1 Approve Signing of Share Subscription For For Management Agreement with Huaneng Capital 7.2 Approve Signing of Share Subscription For For Management Agreement with Shenzhen Energy 7.3 Approve Signing of Share Subscription For For Management Agreement with Shenzhen New Jiangnan 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 Whitewash Waiver and Related For For Management Transactions 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Self-operated Investment For For Management 8.1 Approve Daily Related Party For For Management Transactions with China Huaneng Group Co., Ltd. 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and China Merchants Securities Co., Ltd. 8.6 Approve Daily Related Party For For Management Transactions with Boshi Fund Management Co., Ltd. and China Merchants Bank Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Elect Lyu Yimin as Independent Director For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Adjustment on Relevant For For Management Commitments of Real Estate Business 4 Elect Qiu Hongsheng as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # 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 Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the 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 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 to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change in Credit Lines Matter For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization of Private Placement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Qinglin as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For Against Management China Electronics Xinchuang Industry Limited Partnership -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 Annual Report and Summary For For Management 8 Elect Zhang Junnan as Non-independent For For Shareholder Director 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Guarantee Provision Plan For For Management 11 Approve Use of Idle Own Funds to For Against Management Improve Financial Efficiency and Related Party Transactions 12 Approve Capital Injection and Related For For Management Party Transactions 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LIMITED Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Qiu Yumin as Director For For Management 3A2 Elect Xia Zhuo as Director For For Management 3A3 Elect Wang Ping 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 -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Shaolun as Director For For Management 3b Elect Cheng Junqiang as Director For For Management 3c Elect Liu Fenglei as Director For For Management 3d Elect Ma Lintao as Director For For Management 3e 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 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Hu Yueming as Director For For Management 2.2 Elect Chen Yongdao as Director For For Management 2.3 Elect Wang Zhengbing as Director For For Management 2.4 Elect Zheng Qing as Director For For Management 2.5 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 -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Approve Shareholder Return Plan For For Management 4 Approve Application of Comprehensive For Against Management Credit Lines and Carrying out Financial Service Businesses such as Deposit Settlement and Related Party Transactions 5.1 Elect Kong Lingsheng as Director For For Shareholder 5.2 Elect Zhu He as Director For For Shareholder -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Sale and For For Management Leaseback Business and Provision of Guarantee 2 Approve Provision of Guarantee For For Management 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Management System for Providing For Against Management External Investments 10 Amend Related-Party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n 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 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Basis and Rights Issue For For Management Price 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 Method For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Huahui as Director For For Shareholder 1.2 Elect Geng Yong as Director For For Shareholder 1.3 Elect Ye Yuanhang as Director For For Shareholder 1.4 Elect Li Qiongwei as Director For For Shareholder 1.5 Elect Liu Zhihui as Director For For Shareholder 1.6 Elect Lin Hongzhen as Director For For Shareholder 1.7 Elect Sun Zheng as Director For For Shareholder 1.8 Elect Wu Shinong as Director For For Shareholder 1.9 Elect Liu Hongzhong as Director For For Shareholder 2.1 Elect Wang Renqu as Supervisor For For Shareholder 2.2 Elect Huang Hao as Supervisor For For Shareholder 2.3 Elect Xu Jianxiu as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Approve Performance Report of the For For Management Independent Directors 15 Approve Market Making Business For For Management Application on the Exchange Floor -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Yanping as Director None None Management 2 Elect Zhu Hailin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Guarantee For For Management Plan of CIMC for 2021 2 Approve Financial Service Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors by CIMC Financial Leasing Co. , Ltd. Through Equity Transfer and Capital Increase 2 Approve Adjustments to the Provision For For Management of Guarantees for the 2021 Financial Institution Credits and Projects of CIMC Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 High-Proportion Transfer Plan 5 Approve Appointment of Accounting Firm For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Approve Core Employee Stock Ownership For Against Management Scheme 9.1 Elect Zhu Zhiqiang as Director For For Management 9.2 Elect Hu Xianfu as Director For For Management 9.3 Elect Kong Guoliang as Director For For Management 9.4 Elect Deng Weidong as Director For Against Management 9.5 Elect Ming Dong as Director For For Management 9.6 Elect Mai Boliang as Director For For Management 10.1 Elect Yang Xiong as Director For For Management 10.2 Elect Zhang Guanghua as Director For For Management 10.3 Elect Lui Fung Mei Yee, Mabel as For For Management Director 11.1 Elect Shi Lan as Supervisor For For Shareholder 11.2 Elect Lou Dongyang as Supervisor For For Shareholder 12 Approve Guarantee Plan of CIMC For Against Management 13 Approve Provision of Guarantees for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and its Subsidiaries by CIMC 14 Approve Provision of Guarantees for For For Management CIMC Financial Leasing Co., Ltd. and its Subsidiaries by CIMC 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management High-Proportion Transfer Plan 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect An Hongjun as Director For For Management 2C Elect Liu Pengpeng as Director For For Management 2D Elect Jiang Nan as Director For For Management 2E Elect Gao Shibin 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 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 JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Project and For For Management Supporting Projects of the Glass Fiber Drawing Production Line 2 Approve the Cold Repair and Technical For For Management Transformation Project 3 Approve the Equipment Manufacturing For For Management Center Construction Project 4 Approve the Company's Excess Profit For For Management Sharing Plan 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Jinrui as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Auditor For For Management and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 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 External Donation For For Management 14 Approve Construction of Intelligent For For Management Manufacturing Base Glass Fiber Production Line Project 15 Approve Gas Station and Supporting For For Management Pipeline Project of Tongxiang Production Base 16 Approve Amendments to Articles of For Against Management Association 17 Amend Working System for Independent For For Management Directors 18 Amend Measures for the Administration For For Management of External Guarantees 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA KINGS RESOURCES GROUP CO., LTD. Ticker: 603505 Security ID: Y1475X104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 7 Approve Appointment of Auditor For For Management 8 Approve to Adjust the Allowance of For For Management Independent Directors 9 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors 13 Amend External Guarantee Management For Against Management System 14 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson 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 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For Did Not Vote Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 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 Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LILANG LIMITED Ticker: 1234 Security ID: G21141109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Cong Xing as Director For For Management 3.2 Elect Hu Cheng Chu as Director For Against Management 3.3 Elect Lai Shixian 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 9 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bo Zhou as Director Against Against Shareholder 2 Elect Sylvia Cao as Director Against Against Shareholder 3 Elect Lilian Lee as Director Against Against Shareholder 4 Elect Renee Cheung as Director Against Against Shareholder 5 Authorize Board to Re-designate Any For For Management Directors Appointed as Non-Executive Directors, Fix Remuneration of Directors and Enter into Letters of Appointment with the Respective Directors -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve A Share Price Stabilization For For Management Plan of China Longyuan Power Group Corporation Limited 7 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 8 Approve Dilution of Immediate Returns For For Management by the Transaction and Proposed Remedial Measures 9 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue 12 Approve Supplemental Undertaking For For Management Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited 13 Approve Absorption and Merger of For For Management Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment 14 Approve Report of the Absorption and For For Management Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary 15 Approve Audit Report Related to the For For Management Transaction 16 Approve Assessment Report Related to For For Management the Transaction 17 Approve Independence of the Valuation For For Management Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company 19 Approve Confirmation of the Valuation For For Management Report Related to the Merger 20 Approve Independence of the Appraisal For For Management Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing 21 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company Regarding the Transaction 22 Approve Administrative Measures for For For Management External Guarantees 23 Approve Confirmation of the Related For For Management Party Transactions During the Reporting Period -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 7 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongjun as Director For For Management 1.2 Elect Tang Jian as Director For For Management 1.3 Elect Liu Jinhuan as Director For For Management 1.4 Elect Tian Shaolin as Director For For Management 1.5 Elect Tang Chaoxiong as Director For For Management 1.6 Elect Michael Ngai Ming Tak as Director For For Management 1.7 Elect Gao Debu as Director For For Management 1.8 Elect Zhao Feng as Director For For Management 2.1 Elect Shao Junjie as Supervisor For For Management 2.2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yiguo as Director For For Management 2 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Bingyan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For Against Shareholder Agreement -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Ticker: 1317 Security ID: G21151116 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Alan Shaver as Director For For Management 2b Elect Lap Tat Arthur Wong 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 & HEALTHCARE GROUP LTD. Ticker: 383 Security ID: G2133H101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhou Haiying as Director For For Management 2.1b Elect Wong Wing Kuen, Albert as For Against Management Director 2.1c Elect Yang Lai Sum, Lisa as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon 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: SEP 30, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-Independent Directors For For Shareholder 2 Elect Supervisors For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tu Pengfei as Independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Elect Liu Yuandong as Non-independent For For Management Director 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Working System for Independent For Against Management Directors 12 Approve Related Party Transaction For Against Management 13 Approve Application of Credit Lines For For Management 14 Approve Signing of Financial Services For Against Management Framework Agreement -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 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 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 Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 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 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For Against Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Acquisition of Equity and For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 and Its Subsidiaries 8.2 Approve Daily Related Party For For Management Transactions with Sinopec and Its Subsidiaries 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. and Its Subsidiaries 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 Wuhan Haishun Maritime Service Co., Ltd. 8.6 Approve Daily Related Party For For Management Transactions with Sinotrans & CSC Group and Its Subsidiaries 8.7 Approve Daily Related Party For For Management Transactions with Sinotrans Corporation Limited and Its Subsidiaries 8.8 Approve Daily Related Party For For Management Transactions with Liaoning Port Group Co., Ltd. and Its Subsidiaries 9 Approve Authorization of Guarantee For For Management 10 Approve Establishment of Joint Venture For Against Management to Invest in 4 LNG Vessels Petronas Transportation Project 11 Approve Capital Increase to For Against Management Participate in Investment of 12 LNG Vessels in Qatar Energy LNG Project 12.1 Elect Li Jiajie as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Yongjun as Director For Against Management 2b Elect So Shu Fai as Director For For Management 2c Elect Chen Yanping as Director For For Management 2d Elect He Qi 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 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 5a Approve Final Dividend For For Management 5b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend 6a Approve Proposed Amendments to the For For Management Amended and Restated Memorandum and Articles of Association 6b Adopt Second Amended and Restated For For Management Memorandum and Articles of Association 6c Authorize Board to Handle All Matters For For Management in Relation to the Proposed Amendments to the Amended and Restated Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Deng Renjie as Director For For Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For Against Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For For Management 3Af Elect Lee Yip Wah Peter as Director For For Management 3Ag Elect Bong Shu Ying Francis 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 -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Amendments to the Rules for For For Management the Management of Related Party Transactions 3 Approve Amendments to the Rules for For For Management the Selection and Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 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 Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 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: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Yongjun as Director For For Shareholder 1.2 Elect Chu Zongsheng as Director For For Shareholder 1.3 Elect Jiang Tiefeng as Director For For Shareholder 1.4 Elect Deng Weidong as Director For For Shareholder 1.5 Elect Luo Huilai as Director For For Shareholder 1.6 Elect Zhu Wenkai as Director For For Shareholder 2.1 Elect Qu Wenzhou as Director For For Shareholder 2.2 Elect Cai Yuanqing as Director For For Shareholder 2.3 Elect Kong Ying as Director For For Shareholder 3.1 Elect Zhou Song as Supervisor For For Shareholder 3.2 Elect Zhao Weipeng as Supervisor For For Shareholder 3.3 Elect Hu Qin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuntao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Provision of For For Management Related Guarantees 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to a Project Company 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on 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 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on 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 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Yugang as Director For For Management 3B Elect Zhu Xiaohui as Director For For Management 3C Elect Zhang Ping as Director For For Management 3D Elect Gan Lu as Director For For Management 3E Elect Chow Ming Sang as Director For For Management 3F 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 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget 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 Authorize Board to Decide on the For Against Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For For Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management 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 Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Gang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 4 Approve Profit Distribution For For Management 5 Amend Management System for External For Against Management Guarantees 6 Approve Guarantee Plan For Against Management 7 Approve Financial Services Agreement For Against Management 8 Approve Annual Report For For Management 9 Approve Adjustment of Daily Related For Against Management Party Transactions 10 Approve Investment Plan For Against Management 11 Amend External Investment Management For Against Management Method 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Line and For Against Management Other Services 8 Approve Issuance of Internal Loan For Against Management 9 Approve Issuance of Internal Loan to For Against Management Controlled Subsidiaries 10 Approve Provision of Comprehensive For For Management Credit Guarantee 11 Approve Report on the Deposit and For For Management Usage of Raised Funds 12 Approve Internal Control Audit Report For For Management and Company's Internal Control Self-Evaluation Report 13 Approve to Appoint Auditor For For Management 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope 15.1 Elect Jiang Xiuchang as Director For For Shareholder 15.2 Elect Liu Yong as Director For For Shareholder 15.3 Elect Lian Wanyong as Director For For Shareholder 15.4 Elect Li Xiaojuan as Director For For Shareholder 15.5 Elect Wen Deyong as Director For For Shareholder 15.6 Elect Jiang Xin as Director For For Shareholder 15.7 Elect Tian Guotao as Director For For Shareholder 16.1 Elect Yu Xingxi as Director For For Management 16.2 Elect Shi Luwen as Director For For Management 16.3 Elect Chen Mingyu as Director For For Management 16.4 Elect Liu Shen as Director For For Management 17.1 Elect Liu Jingyun as Supervisor For For Shareholder 17.2 Elect Lu Kai as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Signing of Daily Related Party For Against Management Transaction Framework Agreement 4.1 Elect Lu Tiezhong as Director For For Management 4.2 Elect Ma Mingze as Director For For Management 4.3 Elect Liu Xiuhong as Director For For Management 4.4 Elect Wu Hanjing as Director For For Management 4.5 Elect Yu Guoping as Director For For Management 4.6 Elect Guan Jielin as Director For For Management 4.7 Elect Tang Liang as Director For For Management 5.1 Elect Ma Hengru as Director For For Management 5.2 Elect Lu Da'en as Director For For Management 5.3 Elect Qin Yuxiu as Director For For Management 5.4 Elect Huang Xianpei as Director For For Management 6.1 Elect Guo Yunfeng as Supervisor For For Management 6.2 Elect Fan Mengren as Supervisor For For Management 6.3 Elect Luo Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Report For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 8.1 Approve Issue Size For For Management 8.2 Approve Type For For Management 8.3 Approve Issue Manner For For Management 8.4 Approve Target Subscribers For For Management 8.5 Approve Issue Period and Type For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Underwriting Manner and For For Management Listing Arrangements 8.8 Approve Issue Price For For Management 8.9 Approve Guarantee Manner For For Management 8.10 Approve Bond Interest Rate and Method For For Management of Determination 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Type Debt Financing Instruments For For Management 8.13 Approve Issue Manner For For Management 8.14 Approve Target Subscribers For For Management 8.15 Approve Issuance Interest Rate For For Management 8.16 Approve Issue Period For For Management 8.17 Approve Use of Proceeds For For Management 8.18 Approve Issue Price For For Management 8.19 Approve Guarantee Manner For For Management 8.20 Approve Resolution Validity Period For For Management 8.21 Approve Authorization Matters For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For Against Management 11.1 Elect Wu Yining as Director For For Management -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # 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 Zhao Shuai as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Elect Chan Tung Hoi 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 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 -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Plan for Reorganization For For Management of China Nonferrous Metals (Shenyang) Metallurgical Machinery Co., Ltd. -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Guosheng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yindai as Non-Independent For For Shareholder Director 2 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Related Party Transaction For For Management 12 Approve Related Party Transaction of For For Management Wholly-owned Subsidiary with a Company 13 Approve Related Party Transaction with For For Management China 15th Metallurgical Construction Group Co., Ltd. 14 Approve Related Party Transaction on For For Management Property Rental -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Engineering Survey, For For Management Engineering Design and Technical Service Contract for Oman Copper Smelting Project in Indonesia 2 Elect Niu Zhenggang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2.1 Elect Li Jinling as Director For For Shareholder 2.2 Elect Wang Huiwen as Director For For Shareholder 2.3 Elect Qu Yedong as Director For For Shareholder 2.4 Elect Xing Liguang as Director For For Shareholder 2.5 Elect Bai Huayi as Director For For Shareholder 2.6 Elect Zhang Rihui as Director For For Shareholder 2.7 Elect Wang Zhancheng as Director For For Shareholder 2.8 Elect Yu Yingwu as Director For For Shareholder 2.9 Elect Zhang Lihua as Director For For Shareholder 3.1 Elect Cang Daqiang as Director For For Management 3.2 Elect Zhu Shemin as Director For For Management 3.3 Elect Wang Xiaotie as Director For For Management 3.4 Elect Zhou Hua as Director For For Management 3.5 Elect Du Ying as Director For For Management 4.1 Elect Hao Runbao as Supervisor For For Shareholder 4.2 Elect Zhang Weijiang as Supervisor For For Shareholder 4.3 Elect Zhang Dayong as Supervisor For For Shareholder 4.4 Elect Lyu Wenjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Financial Budget Report For Against Management 7 Approve Project Investment Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Amend Guarantee Management Measures For Against Management 13 Approve Provision of Guarantee For Against Management 14 Approve Appointment of Auditor For For Management 15 Approve Amendments to Articles of For Against Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Elect Li Xuefeng as Non-independent For For Shareholder Director 21.1 Elect Su Dexin as Supervisor For For Shareholder 21.2 Elect Liu Mi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LIMITED Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tie-liang as Director For For Management 2b Elect Xu Ran as Director For For Management 2c Elect Wang Guangtian as Director For For Management 2d Elect Yang Jie as Director For For Management 2e 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: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Feng as Director For For Management 2.1 Elect Wu Wenlai as Director For For Management 2.2 Elect Liu Zongzhao as Director For For Management 3 Elect Cheng Xinsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 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 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder 9 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 10 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 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, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Zhuang Yong as Director For For Management 3b Elect Wang Man Kwan, Paul as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For For 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 LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, New For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For For Management Director 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 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Ou as Director For For Management 3B Elect Kam Yuk Fai as Director For For Management 3C Elect Ma Fujun as Director For For Management 3D Elect Guo Lei as Director For For Management 3E Elect So, Gregory Kam Leung 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 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 PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For Against Management 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management 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 Instrument(s) 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 Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi 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 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 POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For Against Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For Against Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Amend Articles of Association For For Management 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 Transaction 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 Provision of Guarantee For Against Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Use of Idle Own Funds and Idle For Against Management Raised Funds for Entrusted Asset Management 13.1 Elect Huang Zhijian as Director For For Management 13.2 Elect Li Yan as Director For For Management 13.3 Elect Yu Dianli as Director For For Management 13.4 Elect Mao Yuansheng as Director For For Management 13.5 Elect Zhang Jichen as Director For For Management 13.6 Elect Li Yuan as Director For For Management 14.1 Elect Chen Deqiu as Director For For Management 14.2 Elect Xu Jiangmin as Director For For Management 14.3 Elect Wang Mengqiu as Director For For Management 14.4 Elect Liu Shoubao as Director For For Management 15.1 Elect Liu Bogen as Supervisor For For Shareholder 15.2 Elect Nie Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Shareholder 1.2 Elect Xu Zongxiang as Director For For Shareholder 1.3 Elect Yang Yongsheng as Director For For Shareholder 1.4 Elect Guo Yonghong as Director For For Shareholder 2.1 Elect Yao Guiqing as Director For For Shareholder 2.2 Elect Yao Cho Fai Andrew as Director For For Shareholder 2.3 Elect Fu Junyuan as Director For For Shareholder 3.1 Elect Kong Ning as Supervisor For For Management 3.2 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Authorize Board to Deal with Matters For For Management Regarding the Purchase of Liability Insurance of Directors, Supervisors and Senior Management 9 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: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yuhu as Supervisor For For Shareholder 1.2 Elect Chen Yachun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Amendments to Articles of For Against Management Association 8 Elect Liu Hongjiang as Supervisor For For Shareholder 9.1 Elect Han Boling as Director For For Shareholder 9.2 Elect Han Jiancheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Outline of the "Fourteenth For For Management Five-Year" Strategic Plan of China Re Group 2 Elect Li Bingquan as Director For For Management 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve Donation to the Society of the For For Management Company -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets 6 Approve 2022-2024 Three-Year Rolling For For Management Capital Plan 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve External Donations For For Management -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Xie Yi Jing as Director For For Management 3a2 Elect Li Eric Xun as Director For Against Management 3a3 Elect Lin Ning David as Director For For Management 3a4 Elect Zhao Yue 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 -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric 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 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Zhu Ping as Director For For Management 3.2 Elect Chen Kangren as Director For For Management 3.3 Elect Yang Changyi as Director For For Management 3.4 Elect Ji Youhong as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 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 8 Approve Proposed Amendments to For For Management Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Feng Yi as Director For For Shareholder 2.2 Elect Han Yuewei as Director For For Shareholder 2.3 Elect Guo Wei as Director For For Shareholder 2.4 Elect Deng Ronghui as Director For For Shareholder 2.5 Elect Weng Jingwen as Director For For Shareholder 2.6 Elect Yang Zhanao as Director For For Shareholder 2.7 Elect Yu Shunting as Director For For Shareholder 3.1 Elect Liu Ning as Director For For Management 3.2 Elect Sun Maozhu as Director For For Management 3.3 Elect Zheng Wei as Director For For Management 3.4 Elect Kang Cailian as Director For For Management 4.1 Elect Wu Jun as Supervisor For For Shareholder 4.2 Elect Tao Ran as Supervisor For For Shareholder 4.3 Elect Tang Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jieyang as Director For For Shareholder 1.2 Elect Li Xiangming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Bai Xiaosong as Non-Independent For For Shareholder Director 3 Approve Draft and Summary of For Against Management Performance Shares 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 -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 10 Approve Acceptance Bills, Deposits, For Against Management Wealth Management and Financing Business at Zhuhai China Resources Bank -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against 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 -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For For Management 3.8 Elect Zhong Wei as Director For For Management 3.9 Elect Sun Zhe as Director For For Management 3.10 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 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Shan Baojie as Director For For Management 4 Elect Hu Hui as Director For For Management 5 Elect Kwong Kwok Kong as Director For For Management 6 Elect Chiu Kam Hing Kathy as Director For For Management 7 Elect Lee Kar Chung Felix as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditor and For For Management 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 Continuation of the Yan Hua For For Management Hospital Investment Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Guolong as Director For For Management 3.2 Elect Tan Ying as Director For For Management 3.3 Elect Jiao Ruifang as Director For For Management 3.4 Elect Bai Xiaosong as Director For For Management 3.5 Elect Weng Jingwen as Director For For Management 3.6 Elect Tao Ran as Director For For Management 3.7 Elect Shing Mo Han Yvonne as Director For For Management 3.8 Elect Kwok Kin Fun as Director For For Management 3.9 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 New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Chuandong as Director For For Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 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 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Cash For For Management Management 2 Approve to Appoint Auditor For For Management 3 Approve Purchase of Bank Financial For Against Management Products 4.1 Elect Liu Xuhai as Director For For Shareholder 4.2 Elect Yang Xudong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # 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 4.1 Elect Bai Xiaosong as Director For For Shareholder 4.2 Elect Cui Xingpin as Director For For Shareholder 4.3 Elect Zhao Bingxiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's "14th Five-Year" For For Management Strategic Plan 2 Approve Financial Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Yang Xuegang as Director For For Management 4 Elect Yu Kwok Kuen Harry as Director For Against Management 5 Elect Wang Yinping 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 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 RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED Ticker: 527 Security ID: G2118V109 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warrant Placing Agreement, For For Management Grant of Specific Mandate to Issue Warrant Shares and Related Transactions -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED Ticker: 527 Security ID: G2118V109 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Li Tian Hai as Director For Against Management 2B Elect Qu Weidong as Director For Against Management 2C Elect Jiang Senlin as Director For Against Management 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED Ticker: 527 Security ID: G2118V109 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Subscription Agreement and For For Management Related Transactions b Approve Issuance of Convertible Bonds For For Management to Filled Converge Limited c Approve Grant of Specific Mandate to For For Management Allot and Issue Conversion Shares d Authorize Board to Deal With All For For Management Matters in Relation to the Subscription Agreement, the Issuance of Convertible Bonds to Filled Converge Limited and the Allotment and Issuance of Conversion Shares -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED Ticker: 527 Security ID: G2118V109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Zhang Zhixiang as Director For For Management 2B Elect Ning Zhongzhi as Director For For Management 2C Elect Hu Xiaolin as Director For Against Management 3 Approve Linksfield CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 SANJIANG FINE CHEMICALS COMPANY LIMITED Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Xian as Director For For Management 3b Elect Guan Siyi as Director For For Management 3c Elect Shen Kaijun 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 8 Approve Amendments to Existing For Against Management Articles of Association and Adopt Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Wong Chiu Yeung as Director For For Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 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 8 Amend Existing Articles of Association For For Management and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA SCIENCE PUBLISHING & MEDIA LTD. Ticker: 601858 Security ID: Y1R11S107 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Li as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA SCIENCE PUBLISHING & MEDIA LTD. Ticker: 601858 Security ID: Y1R11S107 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pu Jun as Independent Director For For Shareholder -------------------------------------------------------------------------------- CHINA SCIENCE PUBLISHING & MEDIA LTD. Ticker: 601858 Security ID: Y1R11S107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ao Ran as Independent Director For For Shareholder -------------------------------------------------------------------------------- CHINA SCIENCE PUBLISHING & MEDIA LTD. Ticker: 601858 Security ID: Y1R11S107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds for Entrusted For Against Management Asset Management 10 Approve Use of Funds for Cash For For Management Management 11 Amend Articles of Association For Against Management 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 Special Storage and Usage For Against Management Management System for Raised Funds -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LIMITED Ticker: 691 Security ID: G2116M101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Historical Transaction Amounts For For Management in Respect of the Mine Development Services 2 Approve Mine Development Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 3 Approve Engineering and Technical For For Management Services Framework Agreement, Proposed Annual Cap and Related Transactions 4 Elect Li Huibao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LIMITED Ticker: 691 Security ID: G2116M101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Wu Ling-ling as Director For Against Management 3.2 Elect Chang Ming-cheng as Director For For Management 3.3 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 -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LIMITED Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Lu Minfang as Director For For Management 3b Elect Zhao Jiejun as Director For For Management 3c Elect Shao Lijun as Director For For Management 3d Elect Wang Liyan as Director For For Management 3e Elect Sun Yansheng 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 8 Adopt Third Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 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 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # 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 SHUIFA SINGYES ENERGY HOLDINGS LIMITED Ticker: 750 Security ID: G2161E111 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shuifa Guangyao Acquisition For For Management and Related Transactions 2 Approve Xintaishi Zhongmu Acquisition For For Management and Related Transactions 3 Approve Dongying Tianze Acquisition For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA SHUIFA SINGYES ENERGY HOLDINGS LIMITED Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Zheng Qingtao as Director For For Management 3.2 Elect Wang Dongwei as Director For For Management 3.3 Elect Xie Wen as Director For For Management 3.4 Elect Yick Wing Fat, Simon 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 SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 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 Lin Ching Hua as Director For For Management 3b Elect Li Wai Keung as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Elect Geng Mei 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 CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Subscription Agreement and For For Management Related Transactions b Approve Grant of Specific Mandate to For For Management Issue Subscription Shares c Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement and Issuance of Subscription Shares -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Investment For For Management Amount of the Construction Project 3 Approve Equity Transfer For For Management 4.1 Elect Peng Bo as Director For For Management 4.2 Elect Yang Zhuang as Director For For Management 4.3 Elect Ding Shuangping as Director For For Management 4.4 Elect Gao Jun as Director For For Management 4.5 Elect Shu Bin as Director For For Management 4.6 Elect Zhang Ziyun as Director For For Management 5.1 Elect Ji Shuihe as Director For For Management 5.2 Elect He Xiaogang as Director For For Management 5.3 Elect Li Guilan as Director For For Management 6.1 Elect Xu Shufu as Supervisor For For Management 6.2 Elect Zhou Yixiang as Supervisor For For Management 6.3 Elect Xu Xiangrong as Supervisor For For Management 6.4 Elect Zhang Jian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage Plan of For For Management Raised Funds 2 Approve Formulation of Remuneration For For Management and Appraisal Management Method for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 12.1 Elect Lei Hui as Director For For Management 12.2 Elect Liu Zhiyang as Director For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Auditor 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 Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Signing of Financial Services For Against Management Framework Agreement 4 Approve Signing of Comprehensive For For Management Service Framework Agreement 5 Approve Repurchase of Performance For For Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Shareholder Return Plan For For Management 7 Approve Annual Report For For Management 8 Approve Implementation of Investment For Against Management Budget in 2021 and Proposed Investment Budget in 2022 9 Approve Financial Budget Report For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Amend Related-Party Transaction For Against Management Management Regulation 14 Approve Repurchase of Partial For For Management Incentive Objects of China State Construction Corporation Limited's Phase Three and Four A-Share Performance Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Against Management 3B Elect Chen Xiaofeng as Director For For Management 3C Elect Zhou Hancheng as Director For For Management 3D Elect Hung Cheung Shew as Director For For Management 3E Elect Wong Wai Ching 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 STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Qing-Fang Du, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.2 Elect Ming-Dar Fang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.3 Elect Chao-Tung Weng, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.4 Elect Hsi-Chin Wang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.5 Elect Kung-Yi Ku, a Representative of For For Management International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.6 Elect Tien-Fu Chao, a Representative For For Management of International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.7 Elect Hsing-Shu Hsieh, with For For Management Shareholder No. P101135XXX, as Independent Director 6.8 Elect Yuan-Hung Wang, with Shareholder For For Management No. B121240XXX, as Independent Director 6.9 Elect Tsun-Tsi Hsu, with Shareholder For For Management No. A223593XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For Against Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For Against Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For Against Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For Against Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For Against Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For Against Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For Against Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For Against Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For Against Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED Ticker: 2002 Security ID: G215A0105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Elect Wang Dongxing as Director For For Management 4 Elect Wu Rong as Director For For Management 5 Elect Shan Xueyan as Director For For Management 6 Elect Wang Zefeng as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of a Standby For For Management Letter of Credit from a Bank and Provision of a Joint and Several Liability Guarantee by Hebei Natural Gas Company Limited for S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report 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 Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Package for For For Management Directors 10 Approve Remuneration Package for For For Management Supervisors 11 Approve Change in Method of Investment For For Management of the Use of Fund-Raising Proceeds 12 Approve Provision of Interest-Bearing For For Management Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds 13.01 Elect Cao Xin as Director For For Management 13.02 Elect Li Lian Ping as Director For For Management 13.03 Elect Qin Gang as Director For For Management 13.04 Elect Wu Hui Jiang as Director For For Management 13.05 Elect Mei Chun Xiao as Director For For Management 13.06 Elect Wang Hong Jun as Director For For Management 14.01 Elect Guo Ying Jun as Director For For Management 14.02 Elect Wan Yim Keung, Daniel as Director For For Management 14.03 Elect Lin Tao as Director For For Management 15.01 Elect Gao Jun as Supervisor For For Management 15.02 Elect Zhang Dong Sheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 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 TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA TIANRUI GROUP CEMENT COMPANY LIMITED Ticker: 1252 Security ID: G84408106 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Clinker Purchase For For Management Framework Agreement and Related Transactions 2 Approve 2021 Limestone Supply For For Management Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TIANRUI GROUP CEMENT COMPANY LIMITED Ticker: 1252 Security ID: G84408106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.1a Elect Li Liufa as Director For For Management 2.1b Elect Ding Jifeng as Director For For Management 2.1c Elect Wang Ping 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: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Summary For For Management 2.2 Approve Transaction Objects For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Transaction Manners For For Management 2.5 Approve Transaction Price and Basis of For For Management Pricing 2.6 Approve Payment Method For For Management 2.7 Approve Arrangement During Transition For For Management Period 2.8 Approve Resolution Validity Period For For Management 3 Approve Signing of Agreement for Sale For For Management and Purchase of Entire Issued Share Capital of Urbaser, S.A.U. and Related Agreements 4 Approve Draft and Summary of Major For For Management Assets Sale Report 5 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 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, Review Report For For Management and Appraisal 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, Compliance and For For Management Validity of Legal Documents Submitted in the 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 Explanation of Purchases and For For Management Sales of Assets 12 months Prior to Transaction 15 Approve Whether Stock Price Volatility For For Management Achieve or Does Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve Explanation of Confidentiality For For Management Measures and Confidentiality System Adopted 17 Approve Signing of Termination of For For Management Performance Commitment Compensation Agreement 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Xu Haoping as Independent For For Management Director 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 Directors 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.4 Amend Measures for the Administration For Against Management of External Guarantees 11.5 Amend Measures for the Administration For Against Management of External Donations -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For For Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Service Agreement For Against Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For For Management 1.4 Elect Mai Yanzhou as Director For For Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For For Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 and Payment 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 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 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 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong 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 -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Beijing Qianfang Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Alibaba Group Holding Limited 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Foreign For For Management Exchange Hedging Business 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Own Funds for For Against Management Investment in Financial Products 12.1 Approve Repurchase and Cancellation of For For Management Performance Shares (July 2021) 12.2 Approve Repurchase and Cancellation of For For Management Performance Shares (August 2021) 12.3 Approve Repurchase and Cancellation of For For Management Performance Shares (October 2021) 12.4 Approve Repurchase and Cancellation of For For Management Performance Shares (December 2021) 13 Approve Amendments to Articles of For For Management Association 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Xuedong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED Ticker: 6166 Security ID: G21630101 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to the For For Management Terms of the Convertible Notes, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED Ticker: 6166 Security ID: G21630101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Liuyi as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Wang Jianjun as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Zhao Lei as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Wong Wing Kuen, Albert as For Against Management Director and Authorize Board to Fix His Remuneration 2e Elect Wang Yijiang as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 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 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Wang Xiaoqin as Director For For Management 3.4 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 WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Payment for Remuneration of For For Management Auditors 5 Approve Annual Report For For Management 6 Approve Remuneration Plan of the For For Management Company's Chairman and Vice Chairman 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Hao Jinghua as For For Shareholder Independent Director 2 Elect Zhang Xuebing as Independent For For Shareholder Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA XINHUA EDUCATION GROUP LIMITED Ticker: 2779 Security ID: G21623106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Junbao as Director For For Management 2a2 Elect Jiang Min as Director For For Management 2a3 Elect Yang Zhanjun 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 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Directors' Fees For For Management 4 Elect Liu Xingxu as Director For For Management 5 Elect Ong Wei Jin as Director For For Management 6 Elect Li Shengxiao 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 YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For Against Management Investment 9 Approve Signing of Financial Services For Against Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For For Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Cheung Tak On as Director For For Management 4 Elect Tang Liang as Director For For Management 5 Elect Zhu Anna Dezhen as Director For For Management 6 Elect Mu Binrui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 10A Adopt Share Award Scheme For Against Management 10B Approve Grant of Specific Mandate to For Against Management Issue New Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei as Director For For Management 2b 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 ZHENGTONG AUTO SERVICES HOLDINGS LIMITED Ticker: 1728 Security ID: G215A8108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Mingcheng as Director For For Management 2b Elect Li Zhihuang as Director For For Management 2c Elect Zeng Tingyi as Director For For Management 2d Elect Cao Tong as Director For Against Management 2e 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: DEC 03, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3.1 Elect Xiao Lishu as Director For For Shareholder 3.2 Elect Chen Gang as Director For For Shareholder 3.3 Elect Long Xiaoshan as Director For For Shareholder 4.1 Elect Zhang Bo as Director For For Shareholder 4.2 Elect Zhao Min as Director For For Shareholder 4.3 Elect Yu Chuanli as Director For For Shareholder 4.4 Elect Li Jun as Director For For Shareholder 5.1 Elect Chen Qiang as Supervisor For For Shareholder 5.2 Elect Ni Min as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder 2 Approve Purchase of Fix Asset and For For Management Related Party Transactions 3 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Zhenhua Group Finance Co., Ltd. 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658106 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shen Renkang as Director For For Management 1.02 Elect Zhang Rongsen as Director For For Management 1.03 Elect Ma Hong as Director For For Management 1.04 Elect Chen Haiqiang as Director For For Management 1.05 Elect Hou Xingchuan as Director For For Management 1.06 Elect Ren Zhixiang as Director For For Management 1.07 Elect Gao Qinhong as Director For For Management 1.08 Elect Hu Tiangao as Director For Against Management 1.09 Elect Zhu Weiming as Director For For Management 1.10 Elect Zhuang Yuemin as Director For For Management 1.11 Elect Zheng Jindu as Director For For Management 1.12 Elect Zhou Zhifang as Director For For Management 1.13 Elect Wang Guocai as Director For For Management 1.14 Elect Wang Wei as Director For For Management 1.15 Elect Xu Yongbin as Director For For Management 1.16 Elect Guan Pinfang as Director For For Management 2.01 Elect Pan Jianhua as Supervisor For For Management 2.02 Elect Cheng Huifang as Supervisor For For Management 2.03 Elect Zhang Fanquan as Supervisor For For Management 2.04 Elect Song Qinghua as Supervisor For For Management 2.05 Elect Chen Sanlian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658106 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Use of For For Management Previously Raised Funds 7 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 8 Approve Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658106 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 7 Approve Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658106 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Jianqiang as Director For For Management 2 Approve Remuneration Management Plan For For Management for Directors and Supervisors -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Annual Budget Report For Against Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 8 Elect Fu Tingmei as Director For For Management 9 Elect Gao Qiang as Supervisor For For Management 10 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Directors 11 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Supervisors 12 Approve Status Report on the For For Management Previously Raised Funds 13 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 11 Approve Related Party Transaction For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Code of Conduct for For Against Management Shareholders, Controlling Shareholders and Ultimate Controlling Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Working System for Independent For Against Management Directors 17 Amend External Guarantee Management For Against Management System 18 Amend Related Party Transaction For Against Management Management System 19 Amend the Regulation of the Management For Against Management System for Fund Transactions with Related Parties 20 Amend Investment Management System For Against Management 21 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu 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 Final Dividend For For Management -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL, INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Ju-ik 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) -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 a Representative of United For Against Management Microelectronics Corporation, with SHAREHOLDER NO.0019378, as Non-Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- CHIPS & MEDIA, INC. Ticker: 094360 Security ID: Y1R79A105 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeon Gap-jong as Internal For For Management Auditor 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) -------------------------------------------------------------------------------- CHLITINA HOLDING LTD. Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHOA PHARMACEUTICAL CO., LTD. Ticker: 034940 Security ID: Y15677100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Jeong-gi 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 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kang In-su as Outside Director For For Management 3.2 Elect Chang Dong-shin 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) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Terms of Retirement Pay 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) -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve Adjustment of Implementation For For Management Plan of Aluminum Hedging 8 Approve Adjustment of Related Party For For Management Transaction 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10.1 Elect Leonard Cornelis Jorden Evers as For For Management Director 10.2 Elect Gavin Stuart Brockett as Director For For Management 10.3 Elect Ulrik Andersen as Director For For Management 10.4 Elect Lee Chee Kong as Director For For Management 10.5 Elect Chin Wee Hua as Director For For Management 10.6 Elect Lyu Yandong as Director For For Management 11.1 Elect Yuan Yinghong as Director For For Management 11.2 Elect Sheng Xuejun as Director For For Management 11.3 Elect Zhu Qianyu as Director For For Management 12.1 Elect Kuang Qi as Supervisor For For Management 12.2 Elect Huang Minlin as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Yang Xinmin as Independent For For Management Director 4 Elect Zhou Kaiquan as Non-independent For For Shareholder Director 5 Elect Lian Jian as Supervisor For For Shareholder 6 Approve Financial Services Agreement For Against Management with Bingqi Zhuangbei Group Finance Co. , Ltd. 7 Approve Financial Services Agreement For Against Management with Chang'an Auto Finance Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Wenhua as Non-independent For For Shareholder Director 2 Approve Investment Plan For For Management 3 Approve Bill Pool Business For For Management 4 Approve Forward Foreign Exchange For For Management Business -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Service Agreement For Against Management 8 Approve Financial Service Agreement For Against Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For Against Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Shanchun as Director For For Shareholder 1.2 Elect Cai Bin as Director For For Shareholder 1.3 Elect Yu Bing as Director For For Shareholder 1.4 Elect Qin Shundong as Director For For Shareholder 1.5 Elect Zhou Yong as Director For For Shareholder 1.6 Elect Chang Tao as Director For For Shareholder 2.1 Elect Liu Bin as Director For For Shareholder 2.2 Elect Cao Xingquan as Director For For Shareholder 2.3 Elect Shen Jianfei as Director For For Shareholder 3.1 Elect Dong Jianzhong as Supervisor For For Shareholder 3.2 Elect Yang Meng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application For For Management 8 Approve Financial Services Agreement For Against Management and Related Party Transaction 9 Approve Related Party Transaction For Against Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Allowance of Independent For For Management Directors 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 to Appoint Auditor For For Management 8 Amend Management Measures for For Against Management Remuneration of Directors, Supervisors, Senior Management and Other Team Members 9 Amend Management System of Raised Funds For For Management 10 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 11 Approve Use of Idle Raised Funds for For For Management to Purchase Financial Product -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Final Report For For Management 5 Approve Profit Appropriation Proposal For For Management and Declaration of the Final Dividend 6 Approve Annual Budget Report For For Management 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023-2025 Master Sales For For Management Agreement, Proposed Annual Caps and Related Transactions 9 Approve 2023-2025 Group Financial For Against Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 10 Approve 2023-2025 Parent Group For Against Management Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions 11 Elect Zhang Fulun as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 12 Elect Chen Ping as Director and For For Management Authorize Board to Enter into a Service Agreement with Her and Authorize Board to Fix Her Remuneration 13 Elect Yang Quan as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 14 Elect Huang Yong as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 15 Elect Wang Tingting as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 16 Elect Dou Bo as Director and Authorize For For Management Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 17 Elect Cai Zhibin as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 18 Elect Lo Wah Wai as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 19 Elect Ren Xiaochang as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 20 Elect Jin Jingyu as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 21 Elect Liu Wei as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 22 Elect Sun Wenguang as Supervisor and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 23 Elect Wu Yi as Supervisor and For For Management Authorize Board to Enter into a Service Agreement with Her and Authorize Board to Fix Her Remuneration 24 Elect Wang Haibing as Supervisor and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 25 Approve Administrative Measures on For For Management Remuneration of Directors and Supervisors 26 Approve Provision of Guarantee for For For Management Financing Subsidiaries 27 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: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect Zhang Peng as Director For For Management 1.5 Elect Yin Xianglin as Director For For Management 1.6 Elect Gu Xiaoxu as Director For For Management 1.7 Elect Song Qinghua as Director For For Management 1.8 Elect Lee Ming Hau as Director For For Management 1.9 Elect Zhang Qiaoyun as Director For For Management 1.10 Elect Li Jiaming as Director For For Management 1.11 Elect Bi Qian as Director For For Management 2.1 Elect Huang Qingqing as Supervisor For For Management 2.2 Elect Zhang Jinruo as Supervisor For For Management 2.3 Elect Hu Yuancong as Supervisor For For Management 2.4 Elect Zhang Yingyi as Supervisor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 5 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 6 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 7 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pre-Restructuring of For For Management Substantive Merger and Reorganization for 13 Companies Including Loncin Group Co., Ltd. 2 Elect Hu Chun as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve Appointment of Accounting Firms For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For For Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its 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 -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Investment Financing and For Against Management Guarantee Management System 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend System for Preventing Related For Against Management Parties from Occupying Funds 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 2021 Daily Related-Party For For Management Transactions 7 Approve 2022 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 Appointment of Auditor For For Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve Credit Line Bank Application For For Management and Financing Plan 13 Approve Provision of Guarantee For Against Management 14 Approve Investment in Financial For Against Management Products 15 Approve Application of Financial For Against Management Assistance 16 Approve Provision of Entrusted Loans For Against Management 17 Approve Forward Foreign Exchange For For Management Transactions 18 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHOONG ANG VACCINE LABORATORY CO., LTD. Ticker: 072020 Security ID: Y15894101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHOROKBAEM COMPANY CO., LTD. Ticker: 052300 Security ID: Y6141R100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Won Woo-seong as Inside Director For For Management 3.2 Elect Kim Young-mi as Outside Director For For Management 4 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan 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 Annual Report and Summary For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve to Formulate Working System For For Management for Independent Directors 13 Approve Implementing Rules for For For Management Cumulative Voting System 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 Management System of Raised Funds For Against Management 17 Amend Selection and Appointment System For Against Management of Auditor 18 Amend Management System for Providing For Against Management External Investments 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect TSAI,HSI CHI, with SHAREHOLDER For For Management NO.000015 as Non-independent Director 5.2 Elect WU,MEI YING, with SHAREHOLDER NO. For Against Management 000550 as Non-independent Director 5.3 Elect CHENG,YE MING, with SHAREHOLDER For Against Management NO.000019 as Non-independent Director 5.4 Elect TSAI,HSI YU, with SHAREHOLDER NO. For Against Management 000014 as Non-independent Director 5.5 Elect LEE,WEN FA, with SHAREHOLDER NO. For Against Management 000007 as Non-independent Director 5.6 Elect CHENG,I HUNG, with SHAREHOLDER For Against Management NO.000020 as Non-independent Director 5.7 Elect TSAI,CHENG TING, with For Against Management SHAREHOLDER NO.093364 as Non-independent Director 5.8 Elect a Representative of DE TAI YU For Against Management INVESTMENT COMPANY, with SHAREHOLDER NO.184673 as Non-independent Director 5.9 Elect HSU,LI MING, with SHAREHOLDER NO. For For Management A124497XXX as Independent Director 5.10 Elect TSENG,YUNG FU, with SHAREHOLDER For For Management NO.N100340XXX as Independent Director 5.11 Elect LIN,WEI LIANG, with SHAREHOLDER For For Management NO.P102627XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNBO CO., LTD. Ticker: 278280 Security ID: Y1R14A103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Chan-geun as Outside For For Management Director 3.2 Elect Kang Dong-wook as Outside For For Management Director 3.3 Elect Kim Pyeong-yeol as Outside For For Management Director 4.1 Elect Jeong Chan-geun as a Member of For For Management Audit Committee 4.2 Elect Kang Dong-wook as a Member of For For Management Audit Committee 4.3 Elect Kim Pyeong-yeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities for Min Hsiung Liu, Kuei Sung Tseng and Wen Chou Li -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Transactions with For For Management Related Parties 7.1 Elect KIRK KWANG, a REPRESENTATIVE of For For Management YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.2 Elect JEAN LIU, a REPRESENTATIVE of For For Management YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.3 Elect GUU-FONG LIN, a REPRESENTATIVE For For Management of YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.4 Elect RAY CHEN, a REPRESENTATIVE of For For Management YFY PARADIGM INVESTMENT CO., LTD., with SHAREHOLDER NO.18701, as Non-Independent Director 7.5 Elect DONOLD CHANG (Donald Chang), For For Management with ID NO.T100397XXX, as Independent Director 7.6 Elect HSIAO-KAN MA, with ID NO. For For Management Q100122XXX, as Independent Director 7.7 Elect WAN-YU LIU, with ID NO. For For Management Q222784XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve to Reorganize and Amend the For Against Management Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: 096240 Security ID: Y1611K107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CMS Edu For Against Management Co.,Ltd 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: 096240 Security ID: Y1611K107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hye-ryeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Committees 4 Elect Henrique Domakoski as Fiscal For Did Not Vote Management Council Member 5.1 Elect Claudio Stabile as Director For Did Not Vote Management 5.2 Elect Vilson Ribeiro de Andrade as For Did Not Vote Management Director 5.3 Elect Eduardo Francisco Sciarra as For Did Not Vote Management Director 5.4 Elect Jacques Geovani Schinemann as For Did Not Vote Management Director 5.5 Elect Milton Jose Paizani as Director For Did Not Vote Management 5.6 Elect Rodrigo Sanchez Rios as Director For Did Not Vote Management 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vilson Ribeiro de Andrade as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Francisco Sciarra as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jacques Geovani Schinemann as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Milton Jose Paizani as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Sanchez Rios as Director 8 Elect Joisa Campanher Dutra Saraiva as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None Did Not Vote 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 Maintain Newspapers to Publish For Did Not Vote Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Committees 4 Elect Henrique Domakoski as Fiscal For For Management Council Member 5.1 Elect Claudio Stabile as Director For Against Management 5.2 Elect Vilson Ribeiro de Andrade as For For Management Director 5.3 Elect Eduardo Francisco Sciarra as For Against Management Director 5.4 Elect Jacques Geovani Schinemann as For Against Management Director 5.5 Elect Milton Jose Paizani as Director For Against Management 5.6 Elect Rodrigo Sanchez Rios as Director For Against Management 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 Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Vilson Ribeiro de Andrade as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Francisco Sciarra as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Schinemann as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Jose Paizani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder Director Appointed by Minority Shareholder 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 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director Appointed by Preferred Shareholder 11 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? 12 Maintain Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reginaldo Ferreira Alexandre as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None Did Not Vote 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? -------------------------------------------------------------------------------- CIA HERING SA Ticker: HGTX3 Security ID: P25849160 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Approve Agreement to Acquire All For Did Not Vote Management Company Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by Grupo de Moda Soma S.A. 3 Approve Acquisition of All Company For Did Not Vote Management Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) 4 Waive Mandatory Offer Requirement For Did Not Vote Management 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 7 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Supervisory Board Member For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For Did Not Vote Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For Did Not Vote Management 11 Approve Consolidated Financial For Did Not Vote Management Statements 12 Approve Supervisory Board Reports For Did Not Vote Management 13 Approve Allocation of Income For Did Not Vote Management 14.1 Approve Discharge of Dawid Jakubowicz For Did Not Vote Management (CEO) 14.2 Approve Discharge of Miroslaw Skowron For Did Not Vote Management (Management Board Member) 14.3 Approve Discharge of Jaroslaw For Did Not Vote Management Romanowski (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For Did Not Vote Management (Supervisory Board Chairman) 15.2 Approve Discharge of Marek Kosnik For Did Not Vote Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Lukasz Redziniak For Did Not Vote Management (Supervisory Board Member) 15.4 Approve Discharge of Artur Olech For Did Not Vote Management (Supervisory Board Member) 15.5 Approve Discharge of Martin Laudenbach For Did Not Vote Management (Supervisory Board Member) 15.6 Approve Discharge of Natalia For Did Not Vote Management Scherbakoff (Supervisory Board Member) 15.7 Approve Discharge of Piotr Augustyniak For Did Not Vote Management (Supervisory Board Member) 16.1 Approve Additional Remuneration for None Did Not Vote Shareholder Natalia Scherbakoff as Supervisory Board Member 16.2 Approve Additional Remuneration for None Did Not Vote Shareholder Martin Laudenbach as Supervisory Board Member 16.3 Approve Additional Remuneration for None Did Not Vote Shareholder Lukasz Redziniak as Supervisory Board Member 16.4 Approve Additional Remuneration for None Did Not Vote Shareholder Marek Kosnik as Supervisory Board Member 16.5 Approve Additional Remuneration for None Did Not Vote Shareholder Artur Olech as Supervisory Board Member 17 Approve Remuneration Report For Did Not Vote Management 18 Fix Number of Supervisory Board Members For Did Not Vote Management 19 Elect Supervisory Board Member For Did Not Vote Management 20 Amend Remuneration Policy For Did Not Vote Management 21 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 22.1 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital with Exclusion of Preemptive Rights 22.2 Amend Statute Re: General Meeting For Did Not Vote Management 22.3 Amend Statute Re: Supervisory Board For Did Not Vote Management 23 Authorize Supervisory Board to Approve For Did Not Vote Management Consolidated Text of Statute 24 Approve Diversity Policy of For Did Not Vote Management Supervisory Board 25 Approve Transfer of Organized Part of For Did Not Vote Management Enterprise to Subsidiary 26 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Aldo Luiz Mendes as Independent For Did Not Vote Management Director 5.2 Elect Carlos Motta dos Santos as For Did Not Vote Management Director 5.3 Elect Enio Mathias Ferreira as Director For Did Not Vote Management 5.4 Elect Eurico Ramos Fabri as Director For Did Not Vote Management 5.5 Elect Fernando Jose Costa Teles as For Did Not Vote Management Independent Director 5.6 Elect Francisco Augusto da Costa e For Did Not Vote Management Silva as Independent Director 5.7 Elect Francisco Jose Pereira Terra as For Did Not Vote Management Director 5.8 Elect Jose Ricardo Fagonde Forni as For Did Not Vote Management Director 5.9 Elect Marcelo de Araujo Noronha as For Did Not Vote Management Director 5.10 Elect Marco Aurelio Picini de Moura as For Did Not Vote Management Director 5.11 Elect Regina Helena Jorge Nunes as For Did Not Vote Management Independent Director 5.12 Elect Vinicius Urias Favarao as For Did Not Vote Management Director 5.13 Elect Andre Leal Faoro as Independent None Did Not Vote Shareholder Director as Minority Representative Under Majority Board Election 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aldo Luiz Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Motta dos Santos as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Enio Mathias Ferreira as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eurico Ramos Fabri as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Jose Costa Teles as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Jose Pereira Terra as Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Ricardo Fagonde Forni as Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo de Araujo Noronha as Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marco Aurelio Picini de Moura as Director 7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Regina Helena Jorge Nunes as Independent Director 7.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vinicius Urias Favarao as Director 7.13 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Andre Leal Faoro as Independent Director as Minority Representative Under Majority Board Election 8 As an Ordinary Shareholder, Would You None Did Not Vote 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 Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11.1 Elect Felipe Guimaraes Geissler Prince For Did Not Vote Management as Fiscal Council Member and Adelar Valentim Dias as Alternate 11.2 Elect Thompson Soares Pereira Cesar as For Did Not Vote Management Fiscal Council Member and Raimundo Moreira as Alternate 11.3 Elect Herculano Anibal Alves as Fiscal For Did Not Vote Management Council Member and Fabiana Pinto Fonseca as Alternate 11.4 Elect Marcos Aparecido Galenda as For Did Not Vote Management Fiscal Council Member and Arthur Jose Andre Neto as Alternate 11.5 Elect Antonio Joaquim Gonzalez Rio For Did Not Vote Management Mayor as Fiscal Council Member and Milton Luiz Milioni as Alternate 12 As an Ordinary Shareholder, Would You None Did Not Vote 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? 13 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member and Cristiane do Amaral Mendonca as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 2 Amend Articles For Against Management 3 Consolidate Bylaws For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng 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 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 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 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 Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers 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 Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Yu as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Wang Caiyong 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 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA.E Security ID: M2422Q104 Meeting Date: MAR 29, 2022 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 Appointments 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 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yu as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hao Ruyu as Independent Director For For Management -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Products 2.1 Elect Ren Li as Director For For Shareholder 2.2 Elect Wei Yi as Director For For Shareholder -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 For Against Management Authorization 7 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 8 Approve Special Authorization for For Against Management Related Transactions with Nanyang Commercial Bank 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- CISEN PHARMACEUTICAL LTD. Ticker: 603367 Security ID: Y163DA102 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Ge Tao as Director For For Shareholder 2.2 Elect Tian Pengmei as Director For For Shareholder -------------------------------------------------------------------------------- CISEN PHARMACEUTICAL LTD. Ticker: 603367 Security ID: Y163DA102 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects, Use of Excess Raised Funds to Replenish Working Capital, and Postponement of Part of Raised Funds Investment Projects 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CISEN PHARMACEUTICAL LTD. Ticker: 603367 Security ID: Y163DA102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 7 Approve Remuneration of Independent For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Fan Zhiqiang as Non-independent For Against Shareholder Director 3 Elect Wang Xu as Independent Director For Against Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Adjustment of Remuneration of For For Management Directors -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 6.1 Approve Provision of Customer Service, For For Management Outsourcing Service, Marketing Service, Enterprise Information Communication Business 6.2 Approve Purchase of Commercial For For Management Insurance 6.3 Approve Provision of Technical For For Management Services and OTT Value-added Business Services by Beijing Guoan Guangshi Network Co., Ltd. 6.4 Approve Provision of Technical For For Management Services and Consulting Services 6.5 Approve Entrusted Sales of Wine For For Management Business 6.6 Approve Loan Application For For Management 6.7 Approve Related Party Transaction with For For Management Various Companies 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Working System for Independent For Against Management Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Elect Dai Shufen as Independent For For Management Director -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 Qingping as Director For For Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CITIC Bank International For For Management Financial Services Agreement and Provision of Deposit Services Subject to the Annual Caps 2 Approve CITIC Finance International For Against Management Financial Services Agreement and Provision of Deposit Services Subject to the Annual Caps -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Suo Zhengang as Director For For Management 3b Elect Gao Pei Ji as Director For For Management 3c 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Shi Qingchun as Director For For Management 3.01 Elect Song Kangle as Director For For Shareholder 3.02 Elect Fu Linfang as Director For For Shareholder 3.03 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the 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 Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7.1 Elect Abdulazeez Al Saoud as Director None Abstain Management 7.2 Elect Badr Al Abdulateef as Director None Abstain Management 7.3 Elect Gheith Fayiz as Director None Abstain Management 7.4 Elect Suleiman Al Dureihim as Director None Abstain Management 7.5 Elect Yassir Al Harbi as Director None Abstain Management 7.6 Elect Reem Asaad as Director None Abstain Management 7.7 Elect Majid Al Osseilan as Director None Abstain Management 7.8 Elect Mohammed Al Moaajil as Director None Abstain Management 7.9 Elect Fahad Al Sameeh as Director None Abstain Management 7.10 Elect Abdullah Al Feefi as Director None Abstain Management 7.11 Elect Khalid Al Khudheiri as Director None Abstain Management 7.12 Elect Salih Al Khalaf as Director None Abstain Management 7.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management 7.14 Elect Mohammed Al Rasheed as Director None Abstain Management 7.15 Elect Oussama Al Doussari as Director None Abstain Management 7.16 Elect Ahmed Murad as Director None Abstain Management 7.17 Elect Mohammed Al Zaeem as Director None Abstain Management 7.18 Elect Sultan Al Rashid as Director None Abstain Management 7.19 Elect Salih Al Rajhi as Director None Abstain Management 7.20 Elect Salih Al Shabnan as Director None Abstain Management 7.21 Elect Mohammed Al Sareea as Director None Abstain Management 7.22 Elect Abdulazeez Al Duleijan as None Abstain Management Director 8 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD. Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sizakele Marutlulle as For For Management Director 1.2 Re-elect Stuart Morris as Director For Against Management 2.1 Elect Stephen Enderle as Director For Against Management 2.2 Elect Moses Kgosana as Director For Abstain Management 2.3 Elect Andrew Lapping as Director For For Management 3 Appoint PWC Inc. as Auditors with For For Management Alinah Motaung as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For Against Management the Audit Committee 4.2 Re-elect Deon Huysamer as Member of For For Management the Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For Against Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For Against Management Audit Committee 4.5 Elect Moses Kgosana as Member of the For Abstain Management Audit Committee 4.6 Elect Andrew Lapping as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman of the Board For For Management 7.2 Approve Fees of Deputy Chairman of the For For Management Board 7.3 Approve Fees for Services as a Director For For Management 7.4 Approve Fees of Chairman of the Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of the For For Management Remuneration and Nominations Committee 7.7 Approve Fees of Other Remuneration and For For Management Nominations Committee Members 7.8 Approve Fees of Chairman of the Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of the Social For For Management and Ethics Committee 7.11 Approve Fees of Other Social and For For Management Ethics Committee Members 7.12 Approve Fees of Ad hoc Committee For For Management 8 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LIMITED Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hon Kwok Lung as Director For For Management 2b Elect Siu Chun Wa as Director For For Management 2c Elect Hao Xiaohui as Director For For Management 2d Elect Bi Bo as Director For For Management 2e Elect Hon Hau Wong as Director For Against Management 2f Elect Zhang Bin 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 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yeon-geun as Outside Director For For Management 4 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 5 Elect Han Ae-ra as Outside Director to For For Management 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 -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 For Management 4.1 Elect Choi Seok-jung as Inside Director For For Management 4.2 Elect Lee Sang-doh as Outside Director For For Management 4.3 Elect Jeon Eun-suk as Outside Director For For Management 5.1 Elect Lee Sang-doh as a Member of For For Management Audit Committee 5.2 Elect Jeon Eun-sook as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Young-hak as Inside Director 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 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: 011150 Security ID: Y1671L102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-woong 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) -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: 063160 Security ID: Y1660L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CLASSYS, INC. Ticker: 214150 Security ID: Y49932109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seung-han as Inside Director For For Management 3.2 Elect Lee Jeong-woo as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Dong-wook as Non-Independent For For Management Non-Executive Director 3.4 Elect Kim Hyeon-seung as For For Management Non-Independent Non-Executive Director 3.5 Elect Park Wan-jin as Non-Independent For For Management Non-Executive Director 3.6 Elect Park Jun-hong as Outside Director For For Management 3.7 Elect Kim Dong-ju as Outside Director For For Management 4 Elect Kwon Hyeok-jin as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Park Jun-hong as a Member of For For Management Audit Committee 5.2 Elect Kim Dong-ju as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Approve Terms of Bonus Pay For For Management 7.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CLEAN & SCIENCE CO., LTD. Ticker: 045520 Security ID: Y1661D102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gwak Gyu-beom as Inside Director For For Management 3 Appoint Song Byeong-gi as Internal For For Management Auditor -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For Against Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CLIO COSMETICS CO., LTD. Ticker: 237880 Security ID: Y1R6H7105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Hyeon-ock as Inside Director For For Management 2.2 Elect Yoon Seong-hun as Inside Director For For Management 3 Appoint Ryu Geun-hyeong 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) -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO., LTD. Ticker: 058820 Security ID: Y7026M109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Government to Expropriate Part For For Management of the Company's Land 2.1 Elect Wang Tianbing as Director For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 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 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation and Repurchase of For For Management Shares in the Special Securities Account 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Profit Distribution For For Management 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 For Management 9 Approve External Guarantee For Against Management 10 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Capitalization of For For Management Capital Reserves -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management 2.1 Elect Zhao Hejun as Director For For Management 2.2 Elect Ji Jianguo as Director For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction and For Against Management Revision of Financial Services Agreement 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2 Approve Daily Related Party For Against Management Transactions 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 5.1 Elect Cui Jiongcheng as Director For For Management 5.2 Elect Feng Jingxin as Director For For Management -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 7 Approve Financial Budget Report For Against Management 8 Approve Provision of Guarantee and For Against Management Credit Line Application 9 Approve Appointment of Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Use of Idle Own Funds for Cash For Against Management Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Working System for Independent For Against Management Directors 18 Amend Management System for External For Against Management Guarantee 19 Amend Management System for Related For Against Management Party Transaction 20 Amend Raised Funds Management and Use For Against Management System 21 Amend Management System for External For Against Management Investment 22.1 Elect Zhu Lei as Director For For Shareholder 22.2 Elect Li Xinzhong as Director For For Shareholder 22.3 Elect Cui Jiongcheng as Director For For Shareholder 22.4 Elect Feng Jingxin as Director For For Shareholder 23.1 Elect Wang Yueyong as Director For For Shareholder 23.2 Elect Zong Wenlong as Director For For Shareholder 23.3 Elect Jiang Xiaochuan as Director For For Shareholder 24.1 Elect Xiang Hua as Supervisor For For Shareholder 24.2 Elect Xu Jinliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- COASIA CORP. Ticker: 045970 Security ID: Y09969109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seung-woo as Inside Director For For Management 3.2 Elect Kim Heon-seong as Outside For For Management Director 4 Appoint Yoon Gwang-seop 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) -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 2 Amend Article 29 Re: Board Meetings For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # 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.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 18, 2022 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 and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tong Yi as Director For For Management 1.2 Elect Li Bei as Director For For Management 1.3 Elect Zhang Deguo as Director For For Management 1.4 Elect Ren Xiaodong as Director For For Management 1.5 Elect Shi Bi as Director For For Management 1.6 Elect Wang Shangwen as Director For For Management 2.1 Elect Ren Fazheng as Director For For Management 2.2 Elect Chen Guoqiang as Director For For Management 2.3 Elect Li Shihui as Director For For Management 3 Elect Zhang Jianhua as Supervisor For For Management 4 Approve Factoring Business For For Management 5 Approve Credit Line For Against Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # 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 -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Commitment to For For Management Resolve Horizontal Competition and Defective Assets 2 Approve Related Party Transaction For For Management 3 Approve Financial Business with COFCO For Against Management Finance Co., Ltd. -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Supplemental Mutual For For Management Supply Agreement 1b Approve Revised Annual Cap in Relation For For Management to the Transactions Regarding Purchase of Poultry Products under the 2021 Supplemental Mutual Supply Agreement 1c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Mutual Supply Agreement 2a Approve 2021 Supplemental Financial For Against Management Services Agreement 2b Approve Revised Annual Cap in Relation For Against Management to the Deposit Services under the 2021 Supplemental Financial Services Agreement 2c Authorize Board to Deal with All For Against Management Matters in Relation to the 2021 Supplemental Financial Services Agreement 3 Elect Ma Dewei as Director For For Management 4 Elect Zhao Wei as Director For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JAN 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Mutual Supply Agreement For For Management and Related Transactions 2 Approve 2021 Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Guojin as Director For For Management 3b Elect Fu Tingmei as Director For For Management 3c Elect Li Michael Hankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Baker Tilly Hong Kong Limited For For Management as 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 -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Change Location of Company Headquarters 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? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 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, 2021 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 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 Juliana Rozenbaum Munemor as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicolau Ferreira Chacur as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Calvo Galindo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Walfrido Silvino dos Mares Guia Neto as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Angela Regina Rodrigues de Paula Freitas as Director 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 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? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- COGNOR HOLDING SA Ticker: COG Security ID: X11710104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Remuneration Report None None Management 8aa Approve Management Board Report on For Did Not Vote Management Company's Operations 8ab Approve Financial Statements For Did Not Vote Management 8ba Approve Management Board Report on For Did Not Vote Management Group's Operations 8bb Approve Consolidated Financial For Did Not Vote Management Statements 8c Approve Remuneration Report For Did Not Vote Management 8da Approve Discharge of Przemyslaw For Did Not Vote Management Sztuczkowski (CEO) 8db Approve Discharge of Przemyslaw For Did Not Vote Management Grzesiak (Deputy CEO) 8dc Approve Discharge of Krzysztof Zola For Did Not Vote Management (Management Board Member) 8dd Approve Discharge of Dominik Barszcz For Did Not Vote Management (Management Board Member) 8ea Approve Discharge of Hubert For Did Not Vote Management Janiszewski (Supervisory Board Chairman) 8eb Approve Discharge of Marek Rocki For Did Not Vote Management (Supervisory Board Member) 8ec Approve Discharge of Jerzy Kak For Did Not Vote Management (Supervisory Board Member) 8ed Approve Discharge of Zbigniew Lapinski For Did Not Vote Management (Supervisory Board Member) 8ee Approve Discharge of Piotr Freyberg For Did Not Vote Management (Supervisory Board Member) 8fa Approve Discharge of Krzysztof Zola For Did Not Vote Management (Management Board Member) COGNOR BLACHY DACHOWE SA 8fb Approve Discharge of Jacek Lis (CEO) For Did Not Vote Management COGNOR BLACHY DACHOWE SA 8fc Approve Discharge of Przemyslaw For Did Not Vote Management Sztuczkowski (Supervisory Board Member) COGNOR BLACHY DACHOWE SA 8fd Approve Discharge of Przemyslaw For Did Not Vote Management Grzesiak (Supervisory Board Member) COGNOR BLACHY DACHOWE SA 8fe Approve Discharge of Dominik Tadeusz For Did Not Vote Management Barszcz (Supervisory Board Member) COGNOR BLACHY DACHOWE SA 8g Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.15 per Share 8h Approve Terms of Remuneration of Audit For Did Not Vote Management Committee Members 8i Amend Statute Re: Management Board For Did Not Vote Management 8j Recall Supervisory Board Member None Did Not Vote Shareholder 8k Elect Supervisory Board Member None Did Not Vote Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Lun Cheung Allen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4a Elect Guo Lihua as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Guo Lihua 4c Authorize Board to Execute a Service For For Management Agreement with Guo Lihua 5 Approve Shinewing (HK) CPA Limited 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 Specific Mandate to For Against Management Issue Shares Under the Restricted Share Unit Scheme 10 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions 11 Adopt Amended and Restated Memorandum For Against Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- COL FINANCIAL GROUP, INC. Ticker: COL Security ID: Y16738117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve President's Report For For Management 3 Ratify All Acts and Proceedings of the For For Management Board of Directors and Management 4 Approve the 2021 Audited Financial For For Management Statements 5.1 Elect Edward K. Lee as Director For For Management 5.2 Elect Conrado F. Bate as Director For For Management 5.3 Elect Seiji Okita as Director For Against Management 5.4 Elect Raymond C. Yu as Director For Against Management 5.5 Elect Arthur G. Gindap as Director For For Management 5.6 Elect Alexander C. Yu as Director For Against Management 5.7 Elect Roberto C. Benares as Director For For Management 5.8 Elect Paulwell Han as Director For Against Management 5.9 Elect Hernan G. Lim as Director For Against Management 5.10 Elect Wellington C. Yu as Director For Against Management 5.11 Elect Betty C. Siy-Yap as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Delegation of Authority to the For Against Management Board of Directors to Make Amendments to the By-laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 750 For For Management Million Payable from October 12, 2021 2 Authorize Board to Modify Payment Date For For Management of Interim Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Definitive Dividends of USD 0.01 Per Share and Additional Dividends of USD 0.003 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For Against Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COM2US HOLDINGS CORP. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Song Byeong-jun as Inside For For Management Director 3.2 Elect Jeong Cheol-ho as Inside Director For For Management 3.3 Elect Lee Gwan-woo 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) -------------------------------------------------------------------------------- COMARCH SA Ticker: CMR Security ID: X1450R107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting None None Management Commission 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Presentation of Supervisory None None Management Board Chairwoman 6 Receive Presentation of CEO None None Management 7 Receive Statutory Reports, Financial None None Management Statements, and Consolidated Financial Statements 8.1 Approve Financial Statements For Did Not Vote Management 8.2 Approve Management Board Report on For Did Not Vote Management Company's Operations 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 8.4 Approve Management Board Report on For Did Not Vote Management Group's Operations 8.5 Approve Supervisory Board Reports For Did Not Vote Management 8.6 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 4.00 per Share 8.7a Approve Discharge of Janusz Filipiak For Did Not Vote Management (CEO) 8.7b Approve Discharge of Pawel Prokop For Did Not Vote Management (Deputy CEO) 8.7c Approve Discharge of Konrad Taranski For Did Not Vote Management (Deputy CEO) 8.7d Approve Discharge of Zbigniew For Did Not Vote Management Rymarczyk (Deputy CEO) 8.7e Approve Discharge of Marcin Warwas For Did Not Vote Management (Deputy CEO) 8.7f Approve Discharge of Andrzej For Did Not Vote Management Przewiezlikowski (Deputy CEO) 8.8a Approve Discharge of Elzbieta Filipiak For Did Not Vote Management (Supervisory Board Chairwoman) 8.8b Approve Discharge of Andrzej Pach For Did Not Vote Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Danuta Drobniak For Did Not Vote Management (Supervisory Board Member) 8.8d Approve Discharge of Anna Pruska For Did Not Vote Management (Supervisory Board Member) 8.8e Approve Discharge of Joanna For Did Not Vote Management Krasodomska (Supervisory Board Member) 8.8f Approve Discharge of Lukasz Kalinowski For Did Not Vote Management (Supervisory Board Member) 8.8g Approve Discharge of Tadeusz Wludyka For Did Not Vote Management (Supervisory Board Member) 8.9a Fix Number of Supervisory Board For Did Not Vote Management Members at Six 8.9b Elect Supervisory Board Member For Did Not Vote Management 8.9c Elect Supervisory Board Member For Did Not Vote Management 8.9d Elect Supervisory Board Member For Did Not Vote Management 8.9e Elect Supervisory Board Member For Did Not Vote Management 8.9f Elect Supervisory Board Member For Did Not Vote Management 8.9g Elect Supervisory Board Member For Did Not Vote Management 8.10a Elect CEO For Did Not Vote Management 8.10b Elect Deputy CEO For Did Not Vote Management 8.10c Elect Deputy CEO For Did Not Vote Management 8.10d Elect Deputy CEO For Did Not Vote Management 8.10e Elect Deputy CEO For Did Not Vote Management 8.10f Elect Deputy CEO For Did Not Vote Management 8.11 Approve Remuneration Report For Did Not Vote Management 8.12 Approve Remuneration Policy For Did Not Vote Management 8.13 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Chang Fei Fu as Director For For Management 2c Elect Bu Binlong as Director For For Management 2d Elect Wu Tielong as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For Against Management 2f Elect Lin Jin Tong as Director For For Management 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 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 -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For For Management Operations for FY 2021 1.2 Approve Corporate Governance Report For For Management and Related Auditors' Report for FY 2021 1.3 Address Shareholders Questions and For For Management Requests 2 Approve Auditors' Report on Company For For Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For For Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For For Management Directors for 2021 7 Approve Remuneration of Non Executive For For Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For For Management 2021 and Above EGP 1000 for FY 2022 10 Allow Non Executive Directors to be For For Management Involved with Other Companies -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For Did Not Vote Management 2 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 4 Re-Ratify Remuneration of Company's For Did Not Vote Management Executives for 2021 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 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, 2021 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 Jean-Charles Henri Naouri as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaud Daniel Charles Walter Joachim Strasser as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Iabrudi dos Santos Pereira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christophe Jose Hidalgo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Herve Daudin as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Sirotsky Russowsky as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Augusto de Castro Neves as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eleazar de Carvalho Filho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renan Bergmann as Independent Director 7 Elect Jean-Charles Henri Naouri as For Against Management Board Chairman 8 Elect Arnaud Daniel Charles Walter For Against Management Joachim Strasser as Board Vice-Chairman 9 Elect Ronaldo Iabrudi dos Santos For Against Management Pereira as Board Vice-Chairman 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 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? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? 15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder Fiscal Council Member and Michelle Squeff as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) 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 DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ricardo Antonio Weiss as None For 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 Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Nexcorp For Did Not Vote Management Servicos e Telecomunicacoes S.A. (Nexcorp) by Agile Gestao de Frotas e Servicos S.A. (Agile) 2 Re-Ratify Minutes of the December 14, For Did Not Vote Management 2020 EGM -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Sofit For Did Not Vote Management Software S.A. (Sofit) by Agile Gestao de Frotas e Servicos S.A. (Agile) -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 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, 2021 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 Fix Number of Directors at Six For For Management 5.1 Elect Luis Fernando Memoria Porto as For Against Management Director 5.2 Elect Sergio Augusto Guerra De Resende For Against Management as Director 5.3 Elect Eduardo Luiz Wurzmann as For For Management Independent Director 5.4 Elect Lee Richard Kaplan as Director For Against Management 5.5 Elect Dirley Pingatti Ricci as Director For Against Management 5.6 Elect Solange Sobral Targa 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 Luis Fernando Memoria Porto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra De Resende as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lee Richard Kaplan as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirley Pingatti Ricci as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa as Independent Director 8 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? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Merger Agreement between the For For Management Company and Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM 2 Ratify Merger between the Company and For For Management Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For Did Not Vote Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For Did Not Vote Management Barbosa as Director 3 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Augusto de Andrade Barbosa as Director 6 Approve Classification of Wilson For Did Not Vote Management Newton de Mello Neto as Independent Director 7 Elect Tarcila Reis Jordao as Fiscal For Did Not Vote Management Council Member and Jaime Alves de Freitas as Alternate 8 In Case One of the Nominees Leaves the None Did Not Vote 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? 9 Amend Remuneration of Company's For Did Not Vote Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 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 Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Eduardo Alves de Assis as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Independent Director 8 Fix Number of Fiscal Council Members For For Management at Five 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 Approve Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council 12 Elect Mario Engler Pinto Junior as For For Management Board Chairman 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? 14 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? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Did Not Vote Management Debentures Re: Long-term Loan Operation 2 Elect Guilherme Augusto Duarte de For Did Not Vote Management Faria as Fiscal Council Member and Luiz Marcelo Carvalho Campos as Alternate 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Helger Marra Lopes as Fiscal For Did Not Vote Management Council Member 2 Elect Luisa Cardoso Barreto as Fiscal For Did Not Vote Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of an For For Management Administrative Bidding Process Regarding the Provision of Services for the Implementation and Operation of an Integrated Customer 360 Solution -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve the Investment Program of the For Did Not Vote Management Company and Its Subsidiary COPANOR 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Macedo Faco as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Marcos Coutinho Beltrao as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joel Musman as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hamilton Amadeo as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Welerson Cavalieri as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Robson Guedes Campos as Director (Employee Representative) 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Souza Monteiro as Independent Director Appointed by Minority Shareholder 11 Elect Marcelo Souza Monteiro as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 12 In Case Neither Class of Shares None Did Not Vote 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 Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote 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? 15 Elect Sergio Tuffy Sayeg as Fiscal None Did Not Vote Shareholder Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: AUG 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Simoes Cardozo as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None Did Not Vote 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 Andrea Costa Amancio Negrao as None Did Not Vote Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Costa Amancio Negrao as None For Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder 2 Elect Fernando Simoes Cardozo 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? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUL 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 2.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Luiz Simoes Utsch as Independent Board Chairman 2.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Tavares de Castro as Independent Director 2.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Guimaraes Monforte as Director 2.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Reinaldo Magalhaes as Independent Director 2.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Afonso Henriques Moreira Santos as Director 2.6 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 2.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Leonardo Pietro Antonelli as Independent Director Appointed by Minority Shareholder 2.8 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In Case Cumulative Voting Is Adopted, For For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 2.1 Percentage of Votes to Be Assigned - None For Management Elect Marcio Luiz Simoes Utsch as Independent Director 2.2 Percentage of Votes to Be Assigned - None For Management Elect Jaime Leoncio Singer as Independent Director 2.3 Percentage of Votes to Be Assigned - None For Management Elect Marcus Leonardo Silberman as Independent Director 2.4 Percentage of Votes to Be Assigned - None For Management Elect Jose Reinaldo Magalhaes as Independent Director 2.5 Percentage of Votes to Be Assigned - None For Management Elect Afonso Henriques Moreira Santos as Independent Director 2.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 2.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Audit Committee 4.1 Elect Marcio Luiz Simoes Utsch as For Abstain Management Independent Director 4.2 Elect Jaime Leoncio Singer as For For Management Independent Director 4.3 Elect Marcus Leonardo Silberman as For For Management Independent Director 4.4 Elect Jose Reinaldo Magalhaes as For For Management Independent Director 4.5 Elect Afonso Henriques Moreira Santos For For Management as Independent Director 4.6 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 4.7 Elect Ricardo Menin Gaertner as For Abstain Management Director 4.8 Elect Roger Daniel Versieux as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 4.9 Elect Paulo Cesar de Souza e Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDESPAR) 5 In Case Cumulative Voting Is Adopted, None For 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 Marcio Luiz Simoes Utsch as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Leonardo Silberman as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Afonso Henriques Moreira Santos as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Menin Gaertner as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roger Daniel Versieux as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDESPAR) 7.1 Elect Gustavo de Oliveira Barbosa as For For Management Fiscal Council Member and Igor Mascarenhas Eto as Alternate 7.2 Elect Fernando Scharlack Marcato as For For Management Fiscal Council Member and Julia Figueiredo Goytacaz Sant'Anna as Alternate 7.3 Elect Elizabeth Juca e Mello Jacomet For For Management as Fiscal Council Member and Fernando Passalio de Avelar as Alternate 7.4 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Ricardo Jose Martins Gimenez as Alternate as Minority Representative Under Majority Fiscal Council Election (Both Appointed by FIA Dinamica) -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 4 Accordingly 2 Amend Article 1 Re: Corporate Purpose For For Management 3 Amend Article 38 For For Management 4 Amend Article 43 For For Management 5 Consolidate Bylaws For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 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 Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho 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? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 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 Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For Against Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 200 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN SAB DE CV Ticker: AUTLANB Security ID: P0598H111 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates, Secretary and Deputy Secretary, Members of Corporate Practices and Audit Committees; Approve their Remuneration 5 Set Maximum Amount of Share Repurchase For Against Management Reserve 6 Accept Board's Report in Connection For For Management with Purchase and/or Placement of Own Shares 7 Authorize Cancellation of Repurchased For For Management Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA SA Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of USD 0.002 Per Share 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 -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration of Directors for For For Management FY 2022 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2022 and Present Their Report on Activities and Expenses for FY 2021 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing with Banco de Chile For For Management for an Amount of USD 173.3 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Finance Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement, Finance For For Management Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Award Shares 2A Approve Grant of Connected Award For Against Management Shares to Gui Kai 2B Approve Grant of Connected Award For Against Management Shares to Niu Wenhui 2C Approve Grant of Connected Award For Against Management Shares to Zhai Feng 2D Approve Grant of Connected Award For Against Management Shares to Shang Jia 2E Approve Grant of Connected Award For Against Management Shares to Wang Feng 2F Approve Grant of Connected Award For Against Management Shares to Yap Fat Suan, Henry 2G Approve Grant of Connected Award For Against Management Shares to Jesse Zhixi Fang 2H Approve Grant of Connected Award For Against Management Shares to Huan Jian 2I Approve Grant of Connected Award For Against Management Shares to Zhang Zhong 2J Approve Grant of Connected Award For Against Management Shares to Wang Xigang 2K Approve Grant of Connected Award For Against Management Shares to Gui Bo 2L Approve Grant of Connected Award For Against Management Shares to Zhou Xiaole 2M Approve Grant of Connected Award For Against Management Shares to Yang Xiaohong 2N Approve Grant of Connected Award For Against Management Shares to Liu Ruiqing 2O Approve Grant of Connected Award For Against Management Shares to Liu Ning 3 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Non-connected Award Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Liu Jianhong as Director For For Management 2C Elect Niu Wenhui as Director For For Management 2D Elect Wang Feng as Director For For Management 2E Elect Li Yongli 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 8 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONCORD SECURITIES CO., LTD. Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONCRAFT HOLDING CO., LTD. Ticker: 4943 Security ID: G2346M103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Approve Amendments to the Corporate For For Management Governance Best-Practice Principles 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve the Dispute Settlement Method For For Management for Credit Impairment of Accounts Receivable in the Third Quarter of 2021 -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For Did Not Vote Management 2 Amend Article 21 For Did Not Vote Management 3 Amend Article 23 For Did Not Vote Management 4 Amend Article 31 For Did Not Vote Management 5 Amend Article 33 For Did Not Vote Management 6 Amend Article 34 For Did Not Vote Management 7 Amend Article 36 For Did Not Vote Management 8 Amend Article 38 For Did Not Vote Management 9 Amend Article 40 For Did Not Vote Management 10 In the Event of a Second Call, the None Did Not Vote 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: APR 28, 2022 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, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Fiscal Council Members For For Management at Three 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? 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? -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan 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? -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qian as Director For For Management 2b Elect Zhang Lihua as Director For For Management 2c Elect Feng Zhongshi as Director For For Management 2d 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 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue 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 Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 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 -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Options 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 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve Application of Credit Lines For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For Against Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 -------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Ticker: NMKA Security ID: P3100T102 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Appoint Legal Representatives For Did Not Vote Management 3 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Committees and CEO 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares 4 Elect or Ratify Members of Board, For Against Management Secretary, Alternate Secretary and Other Officers 5 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 6 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees and Secretary 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of New For For Management Shares under Subscriptions Specific Mandates to SAI Growth Fund I, LLLP 2 Approve Proposed Issuance of Unlisted For For Management Warrants under Warrant Specific Mandate to SAI Growth Fund I, LLLP 3 Approve Proposed Issuance of New For For Management Shares under Subscriptions Specific Mandates to Great Shine Investment Limited 4 Approve Proposed Issuance of New For For Management Shares under Subscriptions Specific Mandates to Great Fortune Global Investment Limited 5 Approve Proposed Issuance of New For For Management Shares under Subscriptions Specific Mandates to Allove Group Limited 6 Approve Proposed Issuance of New For For Management Shares under Subscriptions Specific Mandates to Sharp Ally International Limited 7 Approve Proposed Issuance of New For For Management Shares under Subscriptions Specific Mandates to YH Fund SPC -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xu Yibo as Director For For Management 2A2 Elect Chiu Sin Nang Kenny as Director For For Management 2A3 Elect Ngai Tsz Hin Michael as Director For For Management 2A4 Elect Guo Jinghui as Director For For Management 2A5 Elect Liang Rui as Director For For Management 2A6 Elect Ng Wai Hung as Director For Against 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 7 Adopt the Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- COREANA COSMETICS CO., LTD. Ticker: 027050 Security ID: Y1756R107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jang-woo 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) -------------------------------------------------------------------------------- CORENTEC CO., LTD. Ticker: 104540 Security ID: Y1755S106 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CORENTEC CO., LTD. Ticker: 104540 Security ID: Y1755S106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seon Seung-hun as Inside Director For For Management 2.2 Elect Noh Seong-wook as For For Management Non-Independent Non-Executive Director 2.3 Elect Shin Hong-jae as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Mary-Anne Musekiwa as Director For For Management 1c Re-elect Madichaba Nhlumayo as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3b Re-elect Hugo Nelson as Member of the For Against Management Audit and Risk Committee 3c Elect Madichaba Nhlumayo as Member of For For Management the Audit and Risk Committee 3d Elect Saks Ntombela as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION ACTINVER, SAB DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors, For Did Not Vote Management Secretaries and Chairman of Audit and Corporate Governance Committee 2 Approve Investment Agreement of For Did Not Vote Management Company with Alaof Management Mexico, S. de R.L. de C.V. 3 Approve Issuance of 94.24 Million For Did Not Vote Management Convertible Debentures 4 Approve Terms of Investment Agreement For Did Not Vote Management of Company with Alaof Management Mexico, S. de R.L. de C.V. 5 Approve Increase in Variable Portion For Did Not Vote Management of Capital for up to MXN 1.15 Billion; Approve Issuance of 94.24 Million Series B Shares to be Held in Treasury; Acknowledge by Company's Shareholders It will not be Applicable Preemptive Rights for Capital Increase 6 Approve Irrevocable Instruction to For Did Not Vote Management Board Secretary to Carry out Issuance of Convertible Debentures, Capital Increase and Issuance of Series B Shares, and Conversion of Convertible Debentures into Series B Shares 7 Approve Right of Holders of For Did Not Vote Management Convertible Debentures to Place them, and to Convert Convertible Debentures into Series B Shares and its Place them 8 Recognize Agreement of Company with For Did Not Vote Management Alaof Management Mexico, S. de R.L. de C.V. and Required Shareholders Who will Exercise Rights to Elect Two Directors and Alternates 9 Approve to Carry out Necessary Actions For Did Not Vote Management to Implement Investment Agreement, Issuance Act and Agreement Among Shareholders 10 Designate Representatives to Enter For Did Not Vote Management into Issuance Act, Agreement Among Shareholders, Issuance of Convertible Debentures; Designate Representatives to Amend Investment Agreement, Issuance Act and Agreement Among Shareholders 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION ACTINVER, SAB DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 For Management Set Maximum Amount of Share Repurchase Reserve 6 Update on Resolutions Approved by For Against Management General Meeting on Sep. 27, 2021 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 28, 2022 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Elect Financial Consumer For For Management Representative and Fix Their Remuneration 15 Amend Article 34 For For Management 16 Approve Donations For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For Did Not Vote Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For Did Not Vote Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Cosan For Did Not Vote Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 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, 2021 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 Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders 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 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Elect Lucio L. Co as Director For For Management 3.1 Elect Susan P. Co as Director For For Management 3.2 Elect Leonardo B. Dayao as Director For For Management 3.3 Elect Roberto Juanchito T. Dispo as For For Management Director 3.4 Elect Levi E. Labra as Director For For Management 3.5 Elect Jaime J. Bautista as Director For For Management 3.6 Elect Robert Y. Cokeng as Director For For Management 3.7 Elect Oscar S. Reyes as Director For For Management 3.8 Elect Bienvenido E. Laguesma as For For Management Director 4 Approve Amendment of Bylaws For For Management 5 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Registration and For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 ShineWing Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Equity Transfer Agreement and For For Management Disposal of Equity Interest 10 Approve Capital Increase Agreement and For For Management Capital Increase 11 Approve Provision of Guarantees For For Management 12 Elect Zhang Mingwen as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Yongqiang as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2021 Shipping Materials and For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2021 Sea Crew Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2021 Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 5 Approve 2021 Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve 2021 Trademark License For For Management Agreement, Annual Fees and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements 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 Remuneration of Directors and For For Management Supervisors 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 Final Dividend For For Management 8 Approve Non-Exercise of the Right of For For Management First Refusal 9 Approve Increase in Registered Capital For For Management 10 Approve Provision of Guarantees for For For Management the Guaranteed Wholly-Owned Subsidiaries and Related Transactions 11 Approve Registration and Issuance of For For Management Mid-term Notes 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # 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 -------------------------------------------------------------------------------- COSMAX NBT, INC. Ticker: 222040 Security ID: Y6S897108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeong Seung 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) -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- COSMECCA KOREA CO., LTD. Ticker: 241710 Security ID: Y1R6H9101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- COSMO AM&T CO., LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hong Dong-hwan as Inside Director For For Management 3.2 Elect Ahn Seong-deok as Inside Director For For Management 3.3 Elect Kim Seok-geun as Inside Director For For Management 3.4 Elect Kim Chang-su as Inside Director For For Management 3.5 Elect Yoo Ju-hwan as Inside Director For For Management 3.6 Elect Seon Yang-guk as Outside Director For For Management 3.7 Elect Choi Dong-ryeol as Outside For For Management Director 3.8 Elect Kim Yong-il as Non-Independent For For Management Non-Executive Director 4 Elect Lee Jong-ryeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seon Yang-guk as Audit Committee For For Management Member 5.2 Elect Choi Dong-ryeol as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO CHEMICAL CO., LTD. Ticker: 005420 Security ID: Y1093D100 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- COSMO CHEMICAL CO., LTD. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Xiaoli as Director For For Management 2.2 Elect Yau Chi Ming as Director For For Management 2.3 Elect Dai Yiyi as Director For For Management 2.4 Elect Lu Hong Te as Director For For Management 2.5 Elect Fung Yat Carol as Director For For Management 2.6 Elect Chen Xin 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 8 Amend Memorandum and Articles of For For Management Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against 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 -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng 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 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 -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COWELL FASHION CO., LTD. Ticker: 033290 Security ID: Y6980A101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yoo-jin as Inside Director For Against Management 4 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Zhao Yumeng as Director For Against Management 4 Elect Marcio Prado as Fiscal Council None For Shareholder Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder 5.1 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 5.2 Elect Ran Zhang as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Chen Jihua as Director For For Management 3d Elect Zhao Wei as Director For For Management 3e Elect Meng Fanjie as Director For For Management 3f 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 -------------------------------------------------------------------------------- CREATIVE & INNOVATIVE SYSTEM CORP. Ticker: 222080 Security ID: Y4S992102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Su-ha as Inside Director For For Management 3.2 Elect Jeong Myeong-su as Inside For For Management Director 3.3 Elect Tak Jong-hyeon as Inside Director For For Management 3.4 Elect Lee Bong-won as Outside Director For Against Management 3.5 Elect Lim Ja-gyun as Outside Director For For Management 4 Elect Kwon Soon-chang as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Bong-won as a Member of For For Management Audit Committee 5.2 Elect Lim Ja-gyun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CRETE PLASTICS SA Ticker: PLAKR Security ID: X4529N107 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Increase in Par Value -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Choi Seung-hyeon as Inside For For Management Director 2.2 Elect Song Si-young as Outside Director For For Management 3 Appoint Yoo Young-jun as Internal For For Management Auditor -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seung-beom as Inside Director For For Management 3.2 Elect Kim Seong-su as Outside Director For For Management 4 Elect Eom Eun-suk 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 -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaoyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to Guarantees For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Allowance of External Directors For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 7 Approve Asset Pool Business For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against 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 -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 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 Termination of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Real Estate Assets For For Management by Wholly-owned Subsidiary 2 Approve to Adjust the Allowance of For For Management Independent Directors 3 Approve Transfer of Equity For For Shareholder 4.1 Elect Ren Kaijiang as Non-independent For For Management Director -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Services Agreement For Against Management 7 Approve Fund Management Business by For Against Management Entrusted Related Parties and Related Party Transactions 8 Approve Related Party Transaction For Against Management 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: CARD3 Security ID: P3503R182 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Amend Remuneration of Company's For Did Not Vote Management Management for 2021 -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: CARD3 Security ID: P3503R182 Meeting Date: APR 19, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Five For For Management 5 Approve Remuneration of Company's For For Management Management 6 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? 7 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? 9.1 Elect Antonio Martins Fadiga as For For Management Independent Director 9.2 Elect Antonio Kandir as Independent For Against Management Director 9.3 Elect Marcos Ribeiro Leite as Director For For Management 9.4 Elect Rubens Antonio Barbosa as For For Management Independent Director 9.5 Elect Ricardo Jose Ribeiro Leite as For For Management Director 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 Antonio Martins Fadiga as Independent Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ribeiro Leite as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Antonio Barbosa as Independent Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Jose Ribeiro Leite as Director -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- CTC BIO, INC. Ticker: 060590 Security ID: Y1823B101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Min-gu as Inside Director For For Management 2.2 Elect Park Hyeon-muk as Inside Director For For Management 2.3 Elect Lee Geum-ho as Outside Director For For Management 2.4 Elect Byeon Jun-seok as Outside For For Management Director -------------------------------------------------------------------------------- CTC BIO, INC. Ticker: 060590 Security ID: Y1823B101 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Jeong-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) -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Changes in Accounting For For Management Estimates of Residual Value Rates of Fixed Assets 8 Approve Changes in Accounting Policies For For Management for Investment Real Estate 9 Elect Xu Linxiu as Non-independent For For Management Director 10.1 Elect Zeng Xiangzhan as Supervisor For For Management 10.2 Elect Zou Shantong as Supervisor For For Management -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Myo-seung 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 -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: Y18256100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUREXO, INC. Ticker: 060280 Security ID: Y4808P103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-jun 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- CURO CO., LTD. Ticker: 015590 Security ID: Y1860M101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jung-gi as Inside Director For For Management 3.2 Elect Lee Hyeon-dae as Outside Director For For Management 4 Appoint Song Jae-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) -------------------------------------------------------------------------------- CURRO HOLDINGS LTD. Ticker: COH Security ID: S20461109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Sibongile Muthwa as Director For For Management 2 Re-elect Chris van der Merwe as For For Management Director 3 Re-elect Piet Mouton as Director For For Management 4 Re-elect Nan Mankai as Chairperson of For For Management the Audit and Risk Committee 5 Re-elect Themba Baloyi as Member of For For Management the Audit and Risk Committee 6 Re-elect Douglas Ramaphosa as Member For For Management of the Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For Against Management as Auditors with O Halenyane as the Registered Auditor and Partner 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Implementation Report on the For For Management Remuneration Policy 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 Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1020 Security ID: G2606Y102 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1020 Security ID: G2606Y102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tong Yiu On as Director For For Management 2b Elect Li Yik Sang as Director For For Management 2c Elect Cao Ke as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY, INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For Did Not Vote Management Commission 4.2 Elect Members of Vote Counting For Did Not Vote Management Commission 4.3 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Authorize Share Repurchase Program; For Did Not Vote Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For Did Not Vote Management Commission 4b Elect Member of Vote Counting For Did Not Vote Management Commission 4c Elect Member of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For Did Not Vote Management Company's Operations 9 Approve Financial Statements For Did Not Vote Management 10 Approve Management Board Report on For Did Not Vote Management Group's Operations 11 Approve Consolidated Financial For Did Not Vote Management Statements 12 Approve Supervisory Board Report For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14a Approve Discharge of Miroslaw For Did Not Vote Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For Did Not Vote Management (Deputy CEO) 14c Approve Discharge of Jacek For Did Not Vote Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For Did Not Vote Management (Management Board Member) 14e Approve Discharge of Agnieszka For Did Not Vote Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For Did Not Vote Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Did Not Vote Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For Did Not Vote Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For Did Not Vote Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For Did Not Vote Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For Did Not Vote Management (Supervisory Board Member) 15f Approve Discharge of Robert For Did Not Vote Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For Did Not Vote Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For Did Not Vote Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For Did Not Vote Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For Did Not Vote Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For Did Not Vote Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For Did Not Vote Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For Did Not Vote Management (Supervisory Board Member) 16 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- CYMECHS, INC. Ticker: 160980 Security ID: Y1R57C107 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Hye-seung as Inside For For Management Director 3 Elect Jeong Gwang-young as Inside 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) -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: 5184 Security ID: Y1856W105 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly Monteiro Heng PLT For Did Not Vote Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: 5184 Security ID: Y1856W105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Freezailah Bin Che Yeom as For For Management Director 3 Elect Abdul Malek Bin Abdul Aziz as For For Management Director 4 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Director 6 Approve Headir Bin Mahfidz to Continue For For Management Office as Independent Director 7 Approve Abdul Munir Bin Megat Abdullah For For Management Rafaie to Continue Office as Independent Director 8 Approve Abdul Malek bin Abdul Aziz to For For Management Continue Office as Independent Director 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 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 Scheme -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 22, 2022 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, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight 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 Elie Horn as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novellino as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Cunha Sales as Independent Director 10 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? 11 Elect Elie Horn and Rogerio Frota For Against Management Melzi as Board Co-Chairmen 12 Approve Classification of Joao Cesar For For Management de Queiroz Tourinho, Jose Guimaraes Monforte, and Ricardo Cunha Sales as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CCPR3 Security ID: P34093107 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Directors For Did Not Vote Management 3 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Carlos Reis de Magalhaes Neto as Independent Director 5.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Kristian Schneider Huber as Independent Director 5.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Celso Pripas as Independent Director 6 Change Company Name to Syn Prop e Tech For Did Not Vote Management S.A. and Amend Article 1 Accordingly 7 Amend Article 4 Re: Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- D&C MEDIA CO., LTD. Ticker: 263720 Security ID: Y202GG102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Sa-gyo as Inside Director For For Management 2.2 Elect Jeong Jun-mo as Outside Director For For Management 3 Appoint Yang Ahn-su 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) -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Amendment to By-Laws For Against Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Filemon T. Berba, Jr. as Director For For Management 7.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.5 Elect Yin Yong L. Lao as Director For For Management 7.6 Elect John L. Lao as Director For For Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tay Kheng Chiong as Director For For Management 2 Elect Jennifer Chong Gaik Lan as For For Management Director 3 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 4 Approve Directors' Fees of Goh Nan Yang For For Management 5 Approve Directors' Fees and Benefits For For Management for Goh Chin San 6 Approve Directors' Fees and Benefits For For Management for Wong Meng Tak 7 Approve Directors' Fees and Benefits For For Management for Jesper Bjoern Madsen 8 Approve Directors' Fees and Benefits For For Management for Yeow See Yuen 9 Approve Directors' Fees and Benefits For For Management for Jennifer Chong Gaik Lan 10 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Wong Meng Tak to Continue For For Management Office as Independent Director 12 Approve Yeow See Yuen to Continue For For Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Employees' Share Option Scheme For Against Management (ESOS) 16 Approve Allocation of (ESOS) Options For Against Management to Tay Kheng Chiong 17 Approve Allocation of (ESOS) Options For Against Management to Cheam Dau Peng 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares in Dominant For Against Management Electronics Sdn Bhd and Dominant Technologies Sdn Bhd to Tay Kheng Chiong and Low Tek Beng -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Restricted Stocks For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- DA TECHNOLOGY CO., LTD. Ticker: 196490 Security ID: Y2R219105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yong-taek as Inside Director For For Management 3.2 Elect Kwon Ho as Outside Director For For Management 4 Appoint Kim Rin 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO., LTD. Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 -------------------------------------------------------------------------------- DA-LI DEVELOPMENT CO., LTD. Ticker: 6177 Security ID: Y1975L105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares and For For Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Use of Funds to Purchase For For Management Structured Deposits and Principal-Guaranteed Wealth Management Products -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Dianhan as Director For For Management 1.2 Elect Xue Zheqiang as Director For For Management 1.3 Elect Long Qian as Director For For Management 1.4 Elect Huang Luo as Director For For Management 1.5 Elect Zhou Xinyu as Director For For Management 1.6 Elect Zhang Bin as Director For For Management 2.1 Elect Lyu Deyong as Director For For Management 2.2 Elect Chen Ling as Director For For Management 2.3 Elect Su Wenrong as Director For For Management 2.4 Elect Ji Yunhai as Director For Against Shareholder 2.5 Elect Zhu Zhengfu as Director For Against Shareholder 2.6 Elect Fan Jianbing as Director For Against Shareholder 3.1 Elect Zhu Wanyu as Supervisor For For Management 3.2 Elect Huang Liqiang as Supervisor For For Management 3.3 Elect Hu Teng as Supervisor For For Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Bin as Director For For Shareholder 1.2 Elect Huang Luo as Director For For Shareholder 1.3 Elect Jiang Xiwen as Director For For Shareholder -------------------------------------------------------------------------------- DAE HWA PHARM CO., LTD. Ticker: 067080 Security ID: Y1860R100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEA TI CO., LTD. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-woo as Inside Director For For Management 2.2 Elect Lee Sang-baek as Inside Director For For Management 2.3 Elect Won Hui-bok as Outside Director For For Management 2.4 Elect Hahm Yoon-geun 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 For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEBONGLS CO., LTD. Ticker: 078140 Security ID: Y18586100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Si-young as Inside Director For For Management 3.2 Elect Kim Ock-yeol as Inside Director For For Management 3.3 Elect Cho Hyeong-ho as Inside Director For For Management 3.4 Elect Jeong Gu-hyeon 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) -------------------------------------------------------------------------------- DAEDONG CORP. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jun-sik as Inside Director For For Management 3.2 Elect Oh Sang-rok as Outside Director For For Management 4 Elect Oh Sang-rok as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN NEW PHARM CO., LTD. Ticker: 054670 Security ID: Y18606106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management (Establishment of Audit Committee) 2 Elect Hwang Jeong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 3 Elect Lee Cheol-su as Outside Director For For Management 4.1 Elect Hwang Jeong-hyeon as a Member of For For Management Audit Committee 4.2 Elect Lee Ahn-cheol as a Member of For For Management Audit Committee 4.3 Elect Lee Cheol-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Ahn-cheol as Outside Director For Against Management 3 Elect Lee Ahn-cheol as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEJOO, INC. Ticker: 003310 Security ID: Y1861G103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Gi-seop as Internal Auditor 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) -------------------------------------------------------------------------------- DAEJUNG CHEMICALS & METALS CO., LTD. Ticker: 120240 Security ID: Y1862H100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Young-jun as Inside Director For For Management 2.2 Elect Yoon Hyeon-jo as Outside Director For For Management 3 Elect Choi Seong-woo 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) -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-ju as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG HOLDINGS CO., LTD. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 3 Appoint Kang Dong-woo 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) -------------------------------------------------------------------------------- DAESUNG FINE TEC CO. LTD. Ticker: 104040 Security ID: Y18708100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO., LTD. Ticker: 016710 Security ID: Y1R70J105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeong-ju as Inside Director For For Management 4 Elect Cho Byeong-gwan as Outside For For Management Director 5 Elect Cho Byeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANG UP CO., LTD. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Lee Jong-ho as Internal Auditor For For Management 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) -------------------------------------------------------------------------------- DAEWON MEDIA CO., LTD. Ticker: 048910 Security ID: Y1963C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Wook as Inside Director For For Management 3.2 Elect Kim Myeong-seop as Outside For For Management Director 4 Appoint Lee seon-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) -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO., LTD. Ticker: 003220 Security ID: Y1872L109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Baek Jonathan In as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ELECTRONIC COMPONENTS CO., LTD. Ticker: 009320 Security ID: Y1877P105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- DAEWOO ELECTRONIC COMPONENTS CO., LTD. Ticker: 009320 Security ID: Y1877P105 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moon Jong-eun as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Baek Jeong-wan as Inside Director For For Management 2.2 Elect Kim Jae-woong as Outside Director For For Management 2.3 Elect Lee In-seok as Outside Director For For Management 3 Elect Yoon Gwang-rim as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jae-woong as a Member of For For Management Audit Committee 4.2 Elect Lee In-seok as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-jung as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 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 30, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Seon-suk as Outside Director For For Management -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Jae-chun as Inside Director For For Management 2.2 Elect Lee Hun-seok as Outside Director For For Management 2.3 Elect Kang Young-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) 5 Approve Allocation of Income (0.05 None Against Shareholder Stock Dividend per Share) (Shareholder Proposal) -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Dae-deok 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 -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO., LTD. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Son Yong-su as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEYU CO., LTD. Ticker: 290380 Security ID: Y1917Y165 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Young-gyu as Inside Director For For Management 3 Approve Change of External Auditor to For For Management Internal 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) -------------------------------------------------------------------------------- DAIHAN PHARMACEUTICAL CO., LTD. Ticker: 023910 Security ID: Y1892U105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- DAISHIN INFORMATION & COMMUNICATION CO., LTD. Ticker: 020180 Security ID: Y19526105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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-seok as Outside Director 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) -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 3,800) (Shareholder Proposal) 2.1 Elect Yang Hong-seok as Inside Director For Against Management 2.2 Elect Oh Ik-geun as Inside Director For For Management 2.3 Elect Kim Byeong-cheol as Outside For Against Management Director 2.4 Elect Lee Chang-se as Outside Director For Against Management 2.5 Elect Kim Seong-ho as Outside Director For For Management 3.1 Elect Kim Byeong-cheol as Audit For Against Management Committee Member 3.2 Elect Kim Seong-ho as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAIYANG METAL CO., LTD. Ticker: 009190 Security ID: Y1962S105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Ng Kong Hing 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 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee 2 Approve Related Party Transaction For For Management 3 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Board of Directors 8 Elect Meng Wei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statement for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For Against Management Tariq Al Qassabi 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Allow Fahad Al Qassim to Be Involved For For Management with Competitors 10 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: to Own 18.20 Percent in Dr. Mohammed Rashed Al Faqih's Company 11 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: Being Assigned as Chairman to Dr. Mohammed Rashed Al Faqih's Company 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- DANAL CO., LTD. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyeon-suk as Inside Director For Against Management 3.2 Elect Lee Jun-bo as Outside Director For For Management 4 Elect Choi Dong-jin 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) -------------------------------------------------------------------------------- DANAWA CO., LTD. Ticker: 119860 Security ID: Y1973L107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Yoon Seok-nam as Outside Director For Against Management 2.2 Elect Kim Jin-gyu as Outside Director For For Management 2.3 Elect Kim Gi-rok as Non-Independent For For Management Non-Executive Director 2.4 Elect Kim Yong-seong as For For Management Non-Independent Non-Executive Director 3 Elect Kim Seong-yeon as Outside For For Management Director 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 Kim Jin-gyu as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- DANAWA CO., LTD. Ticker: 119860 Security ID: Y1973L107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bao Chuxiong as Director For For Shareholder -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Working System for Independent For Against Management Directors 10 Amend Related Party Transaction For Against Management Decision-making System 11 Amend Financing, Loan and Guarantee For Against Management Management Method 12 Approve Appointment of Financial For For Management Auditor 13 Approve Appointment of Internal For For Management Control Auditor 14.1 Elect Xu Guangjian as Director For For Management 14.2 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Khozam Real Estate Development Company 7 Approve Related Party Transactions Re: For For Management Al Khair Capital 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management 9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management 9.3 Elect Youssef Al Shallash as Director None Abstain Management 9.4 Elect Saad Al Anzi as Director None Abstain Management 9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Mohammed Al Jaafari as Director None Abstain Management 9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management 9.9 Elect Abdullah Al Hajri as Director None Abstain Management 9.10 Elect Suleiman Al Ajlan as Director None Abstain Management 9.11 Elect Tariq Al Jarallah as Director None Abstain Management 9.12 Elect Abdullah Al Feefi as Director None Abstain Management 9.13 Elect Abdullah Jamal as Director None Abstain Management 9.14 Elect Majid Al Qassim as Director None Abstain Management 9.15 Elect Adeeb Al Muheimid as Director None Abstain Management 10 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- DARE POWER DEKOR HOME CO., LTD. Ticker: 000910 Security ID: Y44434101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Working System for Independent For Against Management Directors 13 Amend Management System of Raised Funds For Against Management 14 Amend External Guarantee Management For Against Management Regulations 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller 17 Amend Cash Dividends Management System For Against Management 18 Approve External Guarantee For For Management -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP. Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nam Min-woo 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity to For For Management Guangzhou Tianchen Health Technology Co., Ltd. and Capital Injection and Related Party Transaction 2 Amend Articles of Association For For Management 3 Amend External Financing Management For Against Management System 4 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 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 Working System for Independent For Against Management Directors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Budget For Against Management 2 Approve Engagement of Internal Control For For Management Accounting Firm 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 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 Meetings of Board of Directors 2.1 Elect Liu Jianlong as Director For For Management 2.2 Elect Su Min as Director For For Management 3.1 Elect Zong Wenlong as Director For For Management 3.2 Elect Si Fengqi as Director For For Management 3.3 Elect Kou Baoquan as Director For For Management 4.1 Elect Guo Hong as Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Financial For For Management Proposal of Datang International as the Parent Company for the Year of 2022 2 Approve Resolution on the Entering For For Management Into of the Comprehensive Product and Service Framework Agreement from 2022 to 2024 with CDC 3.1 Elect Xiao Zheng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into of the Leasing For For Management and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Company 2 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-Financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Profit Distribution Proposal For For Management and Make-up Losses with Surplus Reserves 5 Approve Engagement of Accounting Firms For For Management 6 Approve Financing Guarantees For For Management 7.1 Elect Liang Yongpan as Director For For Shareholder 7.2 Elect Ying Xuejun as Director For For Shareholder 7.3 Elect Xiao Zheng as Director For For Shareholder 7.4 Elect Su Min as Director For For Shareholder 7.5 Elect Liu Jianlong as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For Against Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Jin Shengxiang as Director For For Shareholder 7.10 Elect Sun Yongxing as Director For For Shareholder 8.1 Elect Liu Jizhen as Director For For Shareholder 8.2 Elect Niu Dongxiao as Director For For Shareholder 8.3 Elect Zong Wenlong as Director For For Shareholder 8.4 Elect Si Fengqi as Director For For Shareholder 8.5 Elect Zhao Yi as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: 5216 Security ID: Y2020Y100 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits For Did Not Vote Management 3 Elect Mohd Safiain bin Wan Hasan as For Did Not Vote Management Director 4 Elect Yee Kim Shing @ Yew Kim Sing as For Did Not Vote Management Director 5 Elect Zalizan bin Wan Jusoh as Director For Did Not Vote Management 6 Elect Chia Kok Khuang as Director For Did Not Vote Management 7 Elect Safian bin Mohd Yunus as Director For Did Not Vote Management 8 Elect Azrul bin Yahaya as Director For Did Not Vote Management 9 Approve Crowe Malaysia PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Mohamed Hashim bin Mohd Ali to For Did Not Vote Management Continue Office as Independent Non-Executive Director 13 Approve Mohd Safiain bin Wan Hasan to For Did Not Vote Management Continue Office as Independent Non-Executive Director 14 Approve Ibrahim bin Wan Ahmad to For Did Not Vote Management Continue Office as Independent Non-Executive Director 15 Approve Yee Kim Shing @ Yew Kim Sing For Did Not Vote Management to Continue Office as Independent Non-Executive Director 16 Approve Grant of ESOS Options to For Did Not Vote Management Zalizan bin Wan Jusoh 17 Approve Grant of ESOS Options to Chia For Did Not Vote Management Kok Khuang 18 Approve Grant of ESOS Options to For Did Not Vote Management Safian bin Mohd Yunus -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jens Montanana as Director For For Management 2 Re-elect Maya Makanjee as Director For For Management 3 Re-elect Ekta Singh-Bushell as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Berno Niebuhr as the Designated Auditor 5.1 Re-elect Johnson Njeke as Member of For For Management the Audit, Risk and Compliance Committee 5.2 Re-elect Ekta Singh-Bushell as Member For For Management of the Audit, Risk and Compliance Committee 5.3 Re-elect Rick Medlock as Member of the For For Management Audit, Risk and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For Against 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 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Won-gyeong 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) -------------------------------------------------------------------------------- DAXIN MATERIALS CORP. Ticker: 5234 Security ID: Y2518S102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 and Representatives 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: 5141 Security ID: Y202BD104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hasmi Bin Hasnan as Director For For Management 2 Elect Ling Suk Kiong as Director For For Management 3 Elect Joe Ling Siew Loung @ Lin Shou For For Management Long as Director 4 Elect Koh Ek Chong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Allowance For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Koh Ek Chong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAYOU PLUS CO., LTD. Ticker: 000300 Security ID: Y2030H113 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yang Seung-guk 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) -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ho-sik as Outside Director For For Management 3.2 Elect Han Bong-hui as Outside Director For For Management 4 Elect Kim Geon-seop as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Ho-sik as Audit Committee For For Management Member 5.2 Elect Han Bong-hui as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-sik as Inside Director For For Management 3.2 Elect Choi Hong-geon as Outside For For Management Director 3.3 Elect Oh Gyu-won as Outside Director For For Management 4 Elect Hwang Cheol-seong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Hong-geon as a Member of For For Management Audit Committee 5.2 Elect Oh Gyu-won as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DE LICACY INDUSTRIAL CO. LTD. Ticker: 1464 Security ID: Y20274109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Jae-hong as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Seong-min as Inside For For Management Director 2.2 Elect Lee In-jae as Inside Director For For Management 2.3 Elect Kim Hui-taek as Outside Director For For Management 2.4 Elect Lee Jong-ho as Outside Director For For Management 3.1 Elect Kim Hui-taek as a Member of For For Management Audit Committee 3.2 Elect Lee Jong-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendments to Procedures For For Management Governing the 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 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 9.1 Elect XIE,XIU-QI, with Shareholder No. For For Management 3, as Non-independent Director 9.2 Elect XU,XU-MING, with Shareholder No. For For Management 1, as Non-independent Director 9.3 Elect LAI,RUI-HUA, a Representative of For Against Management ZHANG QING CO., LTD. with Shareholder No. 441, as Non-independent Director 9.4 Elect QIU,DE-CHENG, a Representative For Against Management of ZHANG QING CO., LTD. with Shareholder No. 441, as Non-independent Director 9.5 Elect LIN,WAN-XING, a Representative For Against Management of ZHANG QING CO., LTD. with Shareholder No. 441, as Non-independent Director 9.6 Elect WU,ZHEN-HUA, with Shareholder No. For Against Management 288, as Non-independent Director 9.7 Elect ZHONG,LIAN-ZAI with Shareholder For Against Management No. 317 as Independent Director 9.8 Elect LIN,MING-SHOU with ID No. For For Management Y120298XXX as Independent Director 9.9 Elect ZHONG,DENG-KE with ID No. For For Management N120461XXX as Independent Director 9.10 Elect ZHONG,JING-RU with ID No. For For Management L220038XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Weixing as Director For For Management 1.2 Elect Cui Weigang as Director For For Management 1.3 Elect Tian Minya as Director For For Management 1.4 Elect Luis Ceniga Imaz as Director For For Management 1.5 Elect Lai Shiqiang as Director For For Shareholder 2.1 Elect Mao Fugen as Director For For Management 2.2 Elect Ren Jianbiao as Director For For Management 2.3 Elect Yu Weifeng as Director For For Management 3.1 Elect Gong Xueting as Supervisor For For Management 3.2 Elect Chen Minmin as Supervisor For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds for Other Raised Funds Project -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Assessment For For Management Management System of Directors, Supervisors and Senior Management Members 7 Approve Use of Own Funds for Entrusted For Against Management Asset Management 8 Approve Credit Line and Guarantee For Against Management Provision -------------------------------------------------------------------------------- DEUTSCH MOTORS, INC. Ticker: 067990 Security ID: Y1996W106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seong-geun as Outside For For Management Director 2.2 Elect Lee Im-pyo as Outside Director For For Management 3.1 Elect Lee Seong-geun as a Member of For For Management Audit Committee 3.2 Elect Lee Im-pyo as a Member of Audit For For Management Committee 4 Elect Cho Seong-hun 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 -------------------------------------------------------------------------------- DEVA HOLDING AS Ticker: DEVA.E Security ID: M2789A106 Meeting Date: APR 01, 2022 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 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- DEVELIA SA Ticker: DVL Security ID: X48986107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements None None Management 6 Receive Supervisory Board Report None None Management 7 Approve Supervisory Board Report For Did Not Vote Management 8 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Financial Statements For Did Not Vote Management 10 Approve Consolidated Financial For Did Not Vote Management Statements 11 Approve Remuneration Report For Did Not Vote Management 12.1 Approve Discharge of Andrzej Oslizlo For Did Not Vote Management (CEO) 12.2 Approve Discharge of Pawel Ruszczak For Did Not Vote Management (Management Board Member) 12.3 Approve Discharge of Mariusz Polawski For Did Not Vote Management (Deputy CEO) 12.4 Approve Discharge of Miroslaw Kujawski For Did Not Vote Management (Management Board Member) 12.5 Approve Discharge of Tomasz Wrobel For Did Not Vote Management (Management Board Member) 13.1 Approve Discharge of Jacek Osowski For Did Not Vote Management (Supervisory Board Chairman) 13.2 Approve Discharge of Artur Osuchowski For Did Not Vote Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Pawel Malyska For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 13.4 Approve Discharge of Piotr Kaczmarek For Did Not Vote Management (Supervisory Board Member) 13.5 Approve Discharge of Robert Pietryszyn For Did Not Vote Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Pinior For Did Not Vote Management (Supervisory Board Member) 13.7 Approve Discharge of Marcin Eckert For Did Not Vote Management (Supervisory Board Member) 13.8 Approve Discharge of Piotr Borowiec For Did Not Vote Management (Supervisory Board Member) 14 Receive Management Board Proposal on None None Management Allocation of Income 15 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.45 per Share 16 Amend Jun. 30, 2021, AGM, Resolution For Did Not Vote Management Re: Approve Incentive Plan 17 Amend Jun. 30, 2021, AGM, Resolution For Did Not Vote Management Re: Approve Issuance of Warrants Without Preemptive Rights for Incentive Plan 18 Amend Remuneration Policy For Did Not Vote Management 19.1 Recall Supervisory Board Member For Did Not Vote Management 19.2 Elect Supervisory Board Member For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Ratify Interest-on-Capital-Stock Payment 3 Fix Number of Directors at Nine For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Froes Torres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Raul Calfat as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate 9 As an Ordinary Shareholder, Would You None Did Not Vote 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 Classification of Juliana For Did Not Vote Management Rozenbaum Munemori, Marcio Froes Torres and Raul Calfat as Independent Directors 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote 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 Did Not Vote 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 Approve Remuneration of Company's For Did Not Vote Management Management 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Add Articles For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Amend Articles For For Management 7 Remove Articles For For Management 8 Amend Article 24 For For Management 9 Amend Article 25 For For Management 10 Consolidate Bylaws For For Management 11 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXIN CHINA HOLDINGS COMPANY LIMITED Ticker: 2019 Security ID: G2751H102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Fei Zhongmin as Director For For Management 2a2 Elect Hu Shihao as Director For For Management 2a3 Elect Chen Hengliu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 Relation to the Final Dividend -------------------------------------------------------------------------------- DEXTER STUDIOS CO., LTD. Ticker: 206560 Security ID: Y0023F102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Wook as Inside Director For For Management 2.2 Elect Lee Hyeon-sang as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management (Previously granted) 5 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Gang-rae as Outside Director For For Management 2.2 Elect Lee Seung-cheon as Outside For For Management Director 2.3 Elect Kim Hyo-shin as Outside Director For For Management 3 Elect Kim Hyo-shin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Donghua Medical Technology Co., Ltd. 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Controlled Subsidiaries -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 4 Amend Working System for Independent For Against Management Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guangyu as Non-independent For For Shareholder Director 2 Approve Change in Implementation For For Management Subjects of Raised Funds Projects and Establish Deposit Account for Raised Funds 3 Amend Raised Funds Management and For Against Management Usage System -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Changyong as Independent For For Management Director -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For Against Management and Implementation of Employee Share Purchase Plan -------------------------------------------------------------------------------- DI CORP. Ticker: 003160 Security ID: Y2069Q109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-ho as Inside Director For For Management 3.2 Elect Cho Yoon-hyeong as Inside For Against Management Director 3.3 Elect Lee Jae-jun as Non-Independent For Against Management 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) -------------------------------------------------------------------------------- DI DONG-IL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Chang-ho 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) -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Elect Ngau Boon Keat as Director For Did Not Vote Management 3 Elect Zainab Binti Mohd Salleh as For Did Not Vote Management Director 4 Elect Ismail Bin Karim as Director For Did Not Vote Management 5 Elect Chin Kwai Fatt as Director For Did Not Vote Management 6 Approve Directors' Fees and Board For Did Not Vote Management Committees' Fees 7 Approve Directors' Benefits (Other For Did Not Vote Management than Directors' Fees and Board Committees' Fees) 8 Approve BDO PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management and Its 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 4 Approve Postponement, Amendment, For For Management Termination of Raised Funds Investment Project and Replenish Working Capital 5 Approve Loan Application and Provision For For Management of Guarantees 6 Approve Credit Line Application and For For Management Provision of Guarantee 7 Approve Amendments to Articles of For For Management Association 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Management System of Raised Funds For Against Management 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments 15 Amend Management System for Providing For Against Management Financial Assistance -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 10 Approve Application of Credit Lines For For Management and Provision of Loan Guarantees 11 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For For Management 2 Elect Lars Erik Tellmann as Director For Against Management 3 Elect Iain John Lo as Director For Against Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration System for For For Management Directors and Supervisors and Adjust Allowance of Independent Directors 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Cancellation of Repurchase For For Management Shares 3.1 Elect Wang Nengguang as Director For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Derivative Investment For For Management 8 Approve Guarantees For For Management 9 Approve Signing of Termination For For Management Agreement 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Approve Employee Share Purchase Plan For Against Shareholder (Draft) and Summary 12 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiong Hui as Director For For Shareholder 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.4 Amend Working System for Independent For Against Management Directors 2.5 Amend Management System for Related For Against Management Party Transaction 2.6 Amend Management System for External For Against Management Guarantee 2.7 Amend Management System for External For Against Management Investment 2.8 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Wei as Director For For Shareholder 1.2 Elect Fei Jianjiang as Director For For Shareholder 1.3 Elect Li Hongchun as Director For For Shareholder 1.4 Elect Yang Xiaoying as Director For For Shareholder 1.5 Elect Xing Jingfeng as Director For For Shareholder 2.1 Elect Luo Ting as Director For For Management 2.2 Elect Wang Yongli as Director For For Management 2.3 Elect Huang Hui as Director For For Management 2.4 Elect Benjamin Zhai as Director For For Management 2.5 Elect Wang Wei as Director For For Management 3.1 Elect Niu Zhuo as Supervisor For For Shareholder 3.2 Elect Wang Hanlin as Supervisor For For Shareholder 4 Approve Provision of Guarantee For Against Management 5 Approve Provision of Financial For For Management Assistance 6.1 Approve Related Party Transaction with For For Management Digital China Holdings 6.2 Approve Related Party Transaction with For For Management Digital China 6.3 Approve Related Party Transaction with For For Management Shenzhou Bangbang -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Yihan as Independent For For Shareholder Director 2 Approve Change in Registered Capital For Against Management and Amend Articles of Association 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Working System for Independent For Against Management Directors 3.4 Amend Management System for Providing For Against Management External Investments 3.5 Amend Management System for Providing For Against Management External Guarantees 3.6 Amend Financial Aid Management System For Against Management 3.7 Amend Related-Party Transaction For Against Management Management System 3.8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- DIGITAL DAESUNG CO., LTD. Ticker: 068930 Security ID: Y2070S102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Se-yeon 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) -------------------------------------------------------------------------------- DIGITAL OPTICS CO., LTD. Ticker: 106520 Security ID: Y2R737106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Jeong-eun as Inside Director For For Management 2.2 Elect Kim Gi-tae as Inside Director For For Management 2.3 Elect Moon Hyo-hyeong as Outside For For Management Director 2.4 Elect Kim Hui-joong as Outside Director For For Management 3.1 Dismiss Inside Director: Kim Su-hui For For Management (Non-contentious) 3.2 Dismiss Inside Director: Son For For Management Young-gyun (Non-contentious) -------------------------------------------------------------------------------- DIGITAL OPTICS CO., LTD. Ticker: 106520 Security ID: Y2R737106 Meeting Date: FEB 04, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Woong-ryeol as Internal For For Management Auditor -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: 026890 Security ID: Y2083H101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Gwak Dong-geol as Inside Director For For Management 2.2 Elect Gwak Dae-hwan as Inside Director For For Management 2.3 Elect Park Hyeong-geon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: 026890 Security ID: Y2083H101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Real Estate Project Follow-up For For Management Investment Management Method -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 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: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7 Approve Authorization of Management For Against Management and Subsidiaries for Additional Land Reserve 8 Approve Financing Application For For Management 9 Approve Mortgage and Pledge of Assets For For Management for Financing 10 Approve Guarantee Provision Plan For Against Management 11 Approve Provision of Guarantee to For For Management Joint Venture 12 Approve Related Party Transaction For For Management 13 Approve Lending Funds to Controlled For Against Management and Associate Company 14.1 Elect Luo Shaoying as Director For For Management 14.2 Elect Huang Lijin as Director For For Management 15.1 Elect Wu Shinong as Director For For Management 15.2 Elect Li Lin as Director For For Management 15.3 Elect Hu Dongmei as Director For For Management 16.1 Elect Yi Zongming as Supervisor For For Management 16.2 Elect Pan Chuan as Supervisor For For Management -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8.2 Approve Financial Statements For Did Not Vote Management 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For Did Not Vote Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For Did Not Vote Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For Did Not Vote Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For Did Not Vote Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For Did Not Vote Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For Did Not Vote Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For Did Not Vote Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For Did Not Vote Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For Did Not Vote Management 12.2 Approve Consolidated Text of Statute For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jin-cheol as Inside Director For For Management 3.2 Elect Ra Sang-won as Inside Director For For Management 3.3 Elect Jeong Yong-seon as For For Management Non-Independent Non-Executive Director 3.4 Elect Hong Seong-beom as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Jae-gyu as Non-Independent For For Management Non-Executive Director 3.6 Elect Park Heung-sik as Outside For For Management Director 3.7 Elect Cho Byeong-wook as Outside For For Management Director 3.8 Elect Jeon Young-jun 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) -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven 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 Ricardo Valadares Gontijo as For For Management Director and Renato Valadares Gontijo as Alternate 5.2 Elect Ricardo Ribeiro Valadares For For Management Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate 5.3 Elect Ana Lucia Ribeiro Valadares For For Management Gontijo as Director and Alair Goncalves Couto Neto as Alternate 5.4 Elect Ana Carolina Ribeiro Valadares For For Management Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 5.5 Elect Alberto Fernandes as Independent For For Management Director and Gilson Teodoro Arantes as Alternate 5.6 Elect Christian Caradonna Keleti as For For Management Independent Director and Bruno Rabello Rignel as Alternate 5.7 Elect Claudio Carvalho de Lima as For For Management Independent Director and Sandra Mara Ballesteros Cunha as Alternate 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 Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate 8 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? 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? 10.1 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate 10.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Larissa Campos Breves as Alternate 11 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Appoint Mazars as Auditors with Sanjay For Against Management Ranchhoojee as the Designated Auditor 3 Re-elect Anuschka Coovadia as Director For For Management 4 Elect Alupheli Sithebe as Director For For Management 5 Re-elect Anuschka Coovadia as Member For For Management of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For For Management Audit and Risk Committee 7 Elect Alupheli Sithebe as Member of For For Management the Audit and Risk Committee 8 Re-elect Joe Mthimunye as Member of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Philosophy and For Against Management Policy 9.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 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 -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Appoint KPMG Inc as Auditors For For Management 2.1 Re-elect Dr Vincent Maphai as Director For Against Management 2.2 Elect Marquerithe Schreuder as Director For For Management 2.3 Elect Monhla Hlahla as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Elect Marquerithe Schreuder as Member For For Management of the Audit Committee 3.3 Elect Monhla Hlahla as Member of the For For Management Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Non-executive Directors' For Against Management Remuneration 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 4 Amend Memorandum of Incorporation Re: For For Management Clause 31.4 5 Authorise Issue of Shares in Terms of For Against Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Rika Labuschaigne as the Individual Designated Auditor 3 Appoint Ernst & Young Inc. as Auditors For For Management for the Financial Year Ending 30 June 2024 4.1 Re-elect Jannie Durand as Director For For Management 4.2 Re-elect Joe Madungandaba as Director For For Management 4.3 Re-elect Andre Parker as Director For For Management 5.1 Re-elect Gugu Dingaan as Member of the For Against Management Audit Committee 5.2 Re-elect Prieur du Plessis as Member For For Management of the Audit Committee 5.3 Re-elect Ethel Matenge-Sebesho as For For Management Member of the Audit Committee 5.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report on the For For Management Company's Remuneration Policy 1 Approve Reversal and Reimbursement of For For Management Reduction in Remuneration of Non-executive Directors in Respect of 2021 Financial Year 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: FEB 15, 2022 Meeting Type: Court Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114 and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 1 Approve the Capevin Distribution For For Management 2 Approve the Distell Namibia Transaction For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Treasury Repurchase For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DL E&C CO., LTD Ticker: 375500 Security ID: Y2S0PJ118 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Su-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Byeong-wook as Inside For For Management Director -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2021 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 Approve Amendments of Corporation's For For Management By-Laws 7.1 Elect Isidro A. Consunji as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For For Management 7.3 Elect Jorge A. Consunji as Director For For Management 7.4 Elect Ma. Edwina C. Laperal as Director For For Management 7.5 Elect Luz Consuelo A. Consunji as For For Management Director 7.6 Elect Maria Cristina C. Gotianun as For For Management Director 7.7 Elect Roberto L. Panlilio as Director For For Management 7.8 Elect Bernardo M. Villegas as Director For For Management 7.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DMS CO., LTD. Ticker: 068790 Security ID: Y2076E107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidated Financial For For Management Statements and Allocation of Income 2.1 Elect Park Ho-yoon as Inside Director For Against Management 2.2 Elect Lee Seok-hwa 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) -------------------------------------------------------------------------------- DNF CO., LTD. Ticker: 092070 Security ID: Y2090Q102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Myeong-woon 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) -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS.E Security ID: M28191100 Meeting Date: MAR 29, 2022 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 Authorize Board to Distribute Advance For For Management Dividends 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 Amend Corporate Purpose For For Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Receive Information on Share None None Management Repurchases 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management -------------------------------------------------------------------------------- DOHWA ENGINEERING CO., LTD. Ticker: 002150 Security ID: Y2104A101 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-yoon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOM DEVELOPMENT SA Ticker: DOM Security ID: X1889P102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Waive Secrecy for Elections of Members For Did Not Vote Management of Vote Counting Commission 6 Elect Members of Vote Counting For Did Not Vote Management Commission 7.a Receive Financial Statements None None Management 7.b Receive Management Board Report on None None Management Company's and Group's Operations 7.c Receive Consolidated Financial None None Management Statements 7.d Receive Information on Company's None None Management Policy Regarding Recommendation I.R.2 of the Best Practices of Warsaw Stock Exchange 8.a Receive Supervisory Board Report on None None Management Company's Operations 8.b Receive Remuneration Report None None Management 9 Receive Management Board Report on None None Management Company's and Group's Operations and Financial Statements 10 Receive Management Board Report on None None Management Consolidated Financial Statements 11.a Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 11.b Receive Supervisory Board Report on None None Management Its Activities 11.c Receive Supervisory Board Report on None None Management Remuneration 12 Approve Financial Statements For Did Not Vote Management 13 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 14 Approve Consolidated Financial For Did Not Vote Management Statements 15 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 10.5 per Share 16 Approve Supervisory Board Report on For Did Not Vote Management Its Activities 17 Approve Remuneration Report For Did Not Vote Management 18.1 Approve Discharge of Jaroslaw Szanajca For Did Not Vote Management (CEO) 18.2 Approve Discharge of Malgorzata For Did Not Vote Management Kolarska (Deputy CEO) 18.3 Approve Discharge of Janusz Zalewski For Did Not Vote Management (Deputy CEO) 18.4 Approve Discharge of Mikolaj Konopka For Did Not Vote Management (Management Board Member) 18.5 Approve Discharge of Terry Roydon For Did Not Vote Management (Management Board Member) 18.6 Approve Discharge of Leszek For Did Not Vote Management Stankiewicz (Deputy CEO) 19.1 Approve Discharge of Grzegorz Kielpsz For Did Not Vote Management (Supervisory Board Chairman) 19.2 Approve Discharge of Markham Dumas For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 19.3 Approve Discharge of Marek Moczulski For Did Not Vote Management (Supervisory Board Deputy Chairman) 19.4 Approve Discharge of Mark Spiteri For Did Not Vote Management (Supervisory Board Member) 19.5 Approve Discharge of Michael Cronk For Did Not Vote Management (Supervisory Board Member) 19.6 Approve Discharge of Krzysztof For Did Not Vote Management Grzylinski (Supervisory Board Member) 19.7 Approve Discharge of Dorota For Did Not Vote Management Podedworna-Tarnowska (Supervisory Board Member) 19.8 Approve Discharge of Janusz Zalewski For Did Not Vote Management (Supervisory Board Deputy Chairman) 20 Fix Number of Supervisory Board For Did Not Vote Management Members at Seven 21.1 Elect Supervisory Board Member For Did Not Vote Management 21.2 Elect Supervisory Board Member For Did Not Vote Management 21.3 Elect Supervisory Board Member For Did Not Vote Management 22 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital 23 Amend Statute Re: Corporate Purpose For Did Not Vote Management 24 Approve Consolidated Text of Statute For Did Not Vote Management 25 Amend Remuneration Policy For Did Not Vote Management 26 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 27 Close Meeting None None Management -------------------------------------------------------------------------------- DONG WHA PHARM CO., LTD. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jun-ha as Inside Director For For Management 3.2 Elect Yoon In-ho as Inside Director For For Management 3.3 Elect Han Jong-hyeon as Inside Director For For Management 4 Elect Oh Se-man 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 -------------------------------------------------------------------------------- DONG YANG STEEL PIPE CO., LTD. Ticker: 008970 Security ID: Y2100A105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-ho as Inside Director For For Management 4 Elect Lee Seok-ho 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) -------------------------------------------------------------------------------- DONG-A HWA SUNG CO., LTD. Ticker: 041930 Security ID: Y20932102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Gyeong-sik as Inside Director For For Management 2.2 Elect Seong Rak-je as Inside Director For For Management 3 Elect Kang Yang-oh 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) -------------------------------------------------------------------------------- DONG-A ST CO., LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Min-young as Inside Director For For Management 3.2 Elect Park Jae-hong as Inside Director For For Management 4 Elect Kim Beom-jun 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 -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING COMPANY LTD. Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Man-gyu as Inside Director For For Management 2.2 Elect Choi Jeong-wook as Inside For For Management Director 2.3 Elect Park Seong-min as Inside Director For For Management 2.4 Elect Park Jin-su as Inside Director For For Management 2.5 Elect Cho Geon-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) -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Jie as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 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 Related Party Transaction For For Management 8 Approve Investment in Financial For Against Management Products 9 Approve to Appoint Auditor For For Management 10 Approve Formulation of Management For For Management System for Guarantees 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. LTD. Ticker: 004140 Security ID: Y21038123 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Min Gyeong-bin 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) -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Interest For For Management in Chenzhou Xiongfeng Environment Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhongmin as Director For For Shareholder 2 Elect Yu Fan as Supervisor For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate on Routine Related For For Management Party Transactions 2 Approve Application of Integrated Bank For For Management Credit Facilities -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 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 Chief Executive Officer of the Company to Fix Their Remuneration -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jun-hyeok as Inside Director For For Management 2.2 Elect Lee Jun-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) -------------------------------------------------------------------------------- DONGKOO BIO & PHARM CO. LTD. Ticker: 006620 Security ID: Y2R96C108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Jun-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Song Jun-ho 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) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Director For For Management 2.2 Elect Gwak Jin-su as Inside Director For For Management 2.3 Elect Park Jin-woo as Outside Director For For Management 3 Elect Park Jin-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO., LTD. Ticker: 100130 Security ID: Y20991108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-jin as Inside Director For For Management 2.2 Elect Jang Sang-geon as Inside Director For For Management 2.3 Elect Kim Bong-hyeon as Inside Director For For Management 3 Elect Lee Young-gi 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) -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Lee Hong-jae as Internal For Against 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) -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO., LTD. Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 For Management 4.1 Elect Baek Jin-woo as Inside Director For For Management 4.2 Elect Jeong Cheol-gil as Outside For For Management Director 4.3 Elect Seol Doh-won 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) -------------------------------------------------------------------------------- DONGSUNG FINETEC CO., LTD. Ticker: 033500 Security ID: Y2493X100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Jin-woo as Inside Director For For Management 2.2 Elect Jang Heung-soo as Inside Director For For Management 2.3 Elect Park Cheol-soon as Outside For For Management Director 3 Appoint Jeong Jeong-yong 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 -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO., LTD. Ticker: 002210 Security ID: Y2095Y100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Won-gyun as Inside Director For For Management 2.2 Elect Lee Young-ryeol 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) -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO., LTD. Ticker: 025900 Security ID: Y2097N102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Seung Myeong-ho as Inside For For Management Director 3.2 Elect Kim Hong-jin as Inside Director For For Management 3.3 Elect Nam Seong-wook as Outside For For Management Director 4 Appoint Lee Hui-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) -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Sang-cheol as Inside For For Management Director 2.2 Elect Cho Young-bu as Inside Director For For Management 2.3 Elect Kim Seong-ha 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 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) -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Techpack For Against Management Solutions Co.,Ltd 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Beom-won as Inside Director For For Management 3.2 Elect Song Jae-gwon as Inside Director For For Management -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jang Seong-hak 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) -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Equity Acquisition Through For For Shareholder Public Delisting -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary, Adjustment of Business Scope and Amendments to Articles of Association 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Elect Lai Guanrong as Independent For For Management Director 5.1 Elect Yang Hui as Director For For Shareholder 5.2 Elect Zhang Qingyun as Director For For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 5.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. 5.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 5.3 Approve Related Party Transactions For For Management with Related Natural Persons 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Securities Investment Scale For For Management 9 Approve Cancellation of Subsidiaries For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against 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 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Guk Gyeong-bok as Outside For For Management Director 4 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 For Management 4 Elect Moon Hong-seong as Inside For Against Management Director 5 Elect Two Outside Directors (Bundled) For For Management 6 Elect Two Members of Audit Committee For For Management (Bundled) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 For Management 4 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yeon-in as Inside Director For For Management 3.2 Elect Kim Dae-gi as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4.1 Elect Kim Dae-gi as a Member of Audit For For Management Committee 4.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Young-cheol as Inside For For Management Director 2 Approve Reduction in Capital For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP. Ticker: DD Security ID: Y2105Y108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Minutes of the Previous Meeting For Did Not Vote Management b Approve the 2020 Audited Financial For Did Not Vote Management Statements and the 2020 Annual Report c Ratify Actions of the Board of For Did Not Vote Management Directors and Officers d1 Elect Edgar J. Sia II as Director For Did Not Vote Management d2 Elect Tony Tan Caktiong as Director For Did Not Vote Management d3 Elect Ferdinand J. Sia as Director For Did Not Vote Management d4 Elect Rizza Marie Joy S. Javelona as For Did Not Vote Management Director d5 Elect William Tan Untiong as Director For Did Not Vote Management d6 Elect Joseph Tanbuntiong as Director For Did Not Vote Management d7 Elect Gary P. Cheng as Director For Did Not Vote Management d8 Elect Vicente S. Perez, Jr. as Director For Did Not Vote Management e Appoint KPMG R.G. Manabat & Co. as For Did Not Vote Management Independent External Auditors f Approve Amendments to the Articles of For Did Not Vote Management Incorporation g Approve Amendment of the Employee For Did Not Vote Management Stock Option Plan and Approval of Long Term Incentive Plan -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Choi Jae-young as Inside Director For For Management 4 Elect Choi Chung-gyu as Outside For For Management Director 5 Elect Choi Chung-gyu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui 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) -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For Against Management 3 Elect Idris Abdullah @ Das Murthy as For Against Management Director 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 Against Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # 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 Re-elect Riaan Davel as Director For For Management 3 Re-elect Edmund Jeneker as Director For Against Management 4 Re-elect Prudence Lebina as Director For For Management 5 Authorise Board to Issue Shares for For Against Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For Against Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 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 -------------------------------------------------------------------------------- DREAMTECH CO., LTD. Ticker: 192650 Security ID: Y2109R117 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeong-min as Inside Director For For Management 2.2 Elect Kim Young-ho as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Ye-hwan as Non-Independent For For Management Non-Executive Director 2.4 Elect Choi Dong-ju as Outside Director For For Management 2.5 Elect Song Jin-wook as Outside Director For For Management 3 Elect Koo Byeong-ju as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Song Jin-wook as a Member of For For Management Audit Committee 4.2 Elect Choi Dong-ju as a Member of For For Management Audit Committee 5 Approve Split-Off Agreement For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DREAMUS CO. Ticker: 060570 Security ID: Y4179H102 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Seon-young as Outside For For Management Director 1.2 Elect Choi Jeong-min as For For Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- DREAMUS CO. Ticker: 060570 Security ID: Y4179H102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-hun as Inside Director For For Management 2.2 Elect Yoo Dae-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) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DSK CO., LTD. Ticker: 109740 Security ID: Y2125C102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Kim Tae-gu 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) -------------------------------------------------------------------------------- DUFU TECHNOLOGY CORP. BERHAD Ticker: 7233 Security ID: Y2119F103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Wu, Mao-Yuan as Director For For Management 5 Elect Yin, Chih-Chu (Laurence Yin) as For For Management Director 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Lee Beom-seong as Inside Director 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) -------------------------------------------------------------------------------- DUOPHARMA BIOTECH BERHAD Ticker: 7148 Security ID: Y2154H105 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- DUOPHARMA BIOTECH BERHAD Ticker: 7148 Security ID: Y2154H105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razalee Bin Amin as Director For For Management 2 Elect Eisah Binti A. Rahman as Director For For Management 3 Elect Zaki Morad Bin Mohamad Zaher as For For Management Director 4 Elect Amizar Binti Mizuar as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Remuneration (Other For For Management Than Director's Fees) 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of New Duopharma For For Management Biotech Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: DEC 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Badr Al Issa as Director None Did Not Vote Management 1.2 Elect Fahad Al Qassim as Director None Did Not Vote Management 1.3 Elect Talal Al Malafikh as Director None Did Not Vote Management 1.4 Elect Salih Al Hathloul as Director None Did Not Vote Management 1.5 Elect Jihad Al Qadhi as Director None Did Not Vote Management 1.6 Elect Ibrahim Al Aboud as Director None Did Not Vote Management 1.7 Elect Mishari Al Ibrahim as Director None Did Not Vote Management 1.8 Elect Fahad Al Issa as Director None Did Not Vote Management 1.9 Elect Ahmed Khoqeer as Director None Did Not Vote Management 1.10 Elect Abdullah Al Husseini as Director None Did Not Vote Management 1.11 Elect Mohammed Al Assaf as Director None Did Not Vote Management 1.12 Elect Suleiman Al Nassban as Director None Did Not Vote Management 1.13 Elect Nassir Al Ghamdi as Director None Did Not Vote Management 1.14 Elect Asma Hamdan as Director None Did Not Vote Management 1.15 Elect Nassir Al Tameemi as Director None Did Not Vote Management 1.16 Elect Abdulrahman Al Shuheili as None Did Not Vote Management Director 1.17 Elect Safwan Al Shuheili as Director None Did Not Vote Management 1.18 Elect Hamad Al Olyan as Director None Did Not Vote Management 1.19 Elect Faris Al Hameed as Director None Did Not Vote Management 1.20 Elect Ibrahim Khan as Director None Did Not Vote Management 1.21 Elect Abdullah Al Qassabi as Director None Did Not Vote Management 1.22 Elect Thamir Al Wadee as Director None Did Not Vote Management 1.23 Elect Abdullah Al Fifi as Director None Did Not Vote Management 1.24 Elect Mohammed Al Nashwan as Director None Did Not Vote Management 1.25 Elect Suleiman Al Hawas as Director None Did Not Vote Management 1.26 Elect Zamil Al Zamil as Director None Did Not Vote Management 1.27 Elect Khalid Al Khudheiri as Director None Did Not Vote Management 1.28 Elect Matir Al Anzi as Director None Did Not Vote Management 1.29 Elect Khalid Al Nuweisir as Director None Did Not Vote Management 1.30 Elect Adil Al Suleiman as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Elect Assim Al Jareed as Director For Did Not Vote Management 4 Approve Transfer of the Total Balance For Did Not Vote Management in Conventional Reserve of SAR 143,002,490 to the Retained Profits -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Dismiss the Members of the Against Against Shareholder Internal Audit Committee 2 Approve Transforming the Company to Against Against Shareholder Holding Company Concerned with Owning and Leasing Real Estate Only and Form Another Company Specialize in Hospitality and Operation 3 Approve Reduction of Legal Reserve to Against Against Shareholder One Third of the Company's Capital and Distribute the Excess to Shareholders 4 Authorize Share Repurchase Program to Against Against Shareholder be Distributed to Employees or Establish Fund for Qualified Employees -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Dexco S.A. and For Did Not Vote Management Amend Article 1 Accordingly 2 Consolidate Bylaws For Did Not Vote Management 3 Approve Minutes of Meeting Summary For Did Not Vote Management 4 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DY CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- DY POWER CORP. Ticker: 210540 Security ID: Y21872109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 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) -------------------------------------------------------------------------------- DYACO INTERNATIONAL INC. Ticker: 1598 Security ID: Y2182S107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 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 Li Bo Yi a Representative of For For Management Wanshida Construction Co., Ltd., with SHAREHOLDER NO.26685, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # 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 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Dilution of Immediate Return For For Management Resulting from the Company's Public Issuance of A Share Convertible Corporate Bonds, the Remedial Measures and Undertakings Issued by Relevant Subjects 4 Approve Shareholders' Return Plan for For For Management the Next Three Years 5 Approve Rules for A Share Convertible For For Management Corporate Bond Holders' Meetings 6 Approve Report on the Utilization of For For Management Previously Raised Proceeds 7.1 Approve Type of Securities to be Issued For For Management 7.2 Approve Size of Issuance For For Management 7.3 Approve Par Value and Issue Price For For Management 7.4 Approve Term For For Management 7.5 Approve Coupon Rate For For Management 7.6 Approve Method and Timing of Interest For For Management Payment and Repayment of the Principal 7.7 Approve Conversion Period For For Management 7.8 Approve Security For For Management 7.9 Approve Determination and Adjustment For For Management of the Conversion Price 7.10 Approve Terms of Downward Adjustment For For Management to Conversion Price 7.11 Approve Method of Determining the For For Management Number of Shares for Conversion 7.12 Approve Terms of Redemption For For Management 7.13 Approve Terms of Sale Back For For Management 7.14 Approve Entitlement to Dividend in the For For Management Year of Conversion 7.15 Approve Method of the Issuance and For For Management Target Subscribers 7.16 Approve Subscription Arrangement for For For Management the Existing A Shareholders 7.17 Approve Bond Holders and Bond Holders' For For Management Meeting 7.18 Approve Use of Proceeds For For Management 7.19 Approve Management of Proceeds and For For Management Deposit Account 7.20 Approve Validity Period of the Plan For For Management for A Share Convertible Corporate Bonds 7.21 Approve Trustee Manager For For Management 8 Approve Proposal in Respect of the For For Management Public Issuance of A Share Convertible Corporate Bonds 9 Authorize Board or Its Authorized For For Management Persons to Deal with All Matters in Relation to the Company's Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to be Issued For For Management 1.2 Approve Size of Issuance For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term For For Management 1.5 Approve Coupon Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment and Repayment of the Principal 1.7 Approve Conversion Period For For Management 1.8 Approve Security For For Management 1.9 Approve Determination and Adjustment For For Management of the Conversion Price 1.10 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.11 Approve Method of Determining the For For Management Number of Shares for Conversion 1.12 Approve Terms of Redemption For For Management 1.13 Approve Terms of Sale Back For For Management 1.14 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.15 Approve Method of the Issuance and For For Management Target Subscribers 1.16 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.17 Approve Bond Holders and Bond Holders' For For Management Meeting 1.18 Approve Use of Proceeds For For Management 1.19 Approve Management of Proceeds and For For Management Deposit Account 1.20 Approve Validity Period of the Plan For For Management for A Share Convertible Corporate Bonds 1.21 Approve Trustee Manager For For Management 2 Approve Proposal in Respect of the For For Management Public Issuance of A Share Convertible Corporate Bonds 3 Authorize Board or Its Authorized For For Management Persons to Deal with All Matters in Relation to the Company's Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Qiao Dewei as Director For For Management 1b Elect Zhong Xia as Director For For Management 1c Elect Hu Shengyong as Director For For Management 1d Elect Liu Shuguang as Director For For Management 1e Elect Cheng Suning as Director For For Management 1f Elect Li Lei as Director For For Management 2a Elect Fu Jie as Director For For Management 2b Elect Xie Lanjun as Director For For Management 2c Elect Zhou Beihai as Director For For Management 3a Elect Luo Zhaoguo as Supervisor For For Management 3b Elect Yu Lijun as Supervisor For For Management 4 Approve Provision of Guarantees in For For Management Respect of the Loan Swap of Tianjin Dynagreen Environmental Energy Co., Ltd. by the Company -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Financial Budget For For Management 7 Approve Provision of Guarantees to For Against Management Subsidiaries 8 Approve Appraisal for the Year 2021 For For Management and Remuneration Packages for the Year 2022 of the Directors and Supervisors -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO. LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Establishment of New Company For For Management through Share Swap and Become a Subsidiary of Dynamic Holdings 7 Approve Revocation of Public Issuing For For Management Company Status 8 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Article of Association 9 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 10 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Procedures Governing the Acquisition or Disposal of Assets 11 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Rules and Procedures Regarding Shareholder's General Meeting 12 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Rules and Procedures for Election of Directors and Supervisors 13 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Procedures of Board Meeting 14.1 Elect Director No. 1 For Against Management 14.2 Elect Director No. 2 For Against Management 14.3 Elect Director No. 3 For Against Management 14.4 Elect Director No. 4 For Against Management 14.5 Elect Director No. 5 For Against Management 14.6 Elect Supervisor No. 1 For Against Management 14.7 Elect Supervisor No. 2 For Against Management 14.8 Elect Supervisor No. 3 For Against Management 15 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Supervisors -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DYPNF CO., LTD. Ticker: 104460 Security ID: Y2100T104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jwa-jin as Inside Director For For Management 2.2 Elect Shin Seung-dae as Inside Director For For Management 2.3 Elect Nam Seung-hyeon as Inside For For Management Director 2.4 Elect Lim Jae-won as Outside Director For Against Management 3 Elect Yoon Jong-gu 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 -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LIMITED Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3.1 Elect Cao Xinyi as Director For Did Not Vote Management 3.2 Elect Di Jingmin as Director For Did Not Vote Management 3.3 Elect Zhao Wei as Director For Did Not Vote Management 3.4 Elect Guo Lisheng as Director For Did Not Vote Management 3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve KPMG, Certified Public For Did Not Vote Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 5C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6 Amend Existing Memorandum and Articles For Did Not Vote Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- E-CREDIBLE CO., LTD. Ticker: 092130 Security ID: Y2245H106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hwon-il 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) -------------------------------------------------------------------------------- E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED Ticker: 2048 Security ID: G2955A101 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- E-LIFE CORP. Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 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 Jeffrey Lin, with Shareholder No. For For Management 00000041, as Non-independent Director 7.2 Elect Chung-Ho Lin, a Representative For For Management of Chun Chao Investment Co., Ltd with Shareholder No. 00000556, as Non-independent Director 7.3 Elect Kuo-Tsai Lu, with Shareholder No. For For Management 00000004, as Non-independent Director 7.4 Elect Jeff Lin, a Representative of For For Management Cheng Feng Investment Co., Ltd. with Shareholder No. 00015180, as Non-independent Director 7.5 Elect Keng Lin, a Representative of For For Management Cheng Feng Investment Co., Ltd. with Shareholder No. 00015180, as Non-independent Director 7.6 Elect Scott Lin, with Shareholder No. For Against Management P102123XXX, as Independent Director 7.7 Elect Jones Yu, with Shareholder No. For For Management C120352XXX, as Independent Director 7.8 Elect Brian Hsu, with Shareholder No. For For Management N120035XXX, as Independent Director 7.9 Elect Ying-Chi,Ho, with Shareholder No. For For Management J120245XXX, as Independent Director -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- E-WORLD CO., LTD. Ticker: 084680 Security ID: Y2395R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bang Byeong-soon as Inside For Against Management Director -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y2R9C3101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeong-gwan as Outside For For Management Director 4 Elect Kim Jeong-gwan 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 -------------------------------------------------------------------------------- EAGLE CEMENT CORPORATION Ticker: EAGLE Security ID: Y3003W103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report For For Management 3 Ratify Acts and Resolutions of the For For Management Board of Directors and Corporate Officers 4 Appoint Reyes Tacandong & Co. as For For Management External Auditor 5.1 Elect Ramon S. Ang as Director For For Management 5.2 Elect John Paul L. Ang as Director For For Management 5.3 Elect Manny C. Teng as Director For For Management 5.4 Elect Monica L. Ang-Mercado as Director For For Management 5.5 Elect Manuel P. Daway as Director For For Management 5.6 Elect Mario K. Surio as Director For For Management 5.7 Elect Luis A. Vera Cruz, Jr. as For For Management Director 5.8 Elect Melinda Gonzales-Manto as For For Management Director 5.9 Elect Ricardo C. Marquez as Director For For Management 5.10 Elect Martin S. Villarama, Jr. as For For Management Director 5.11 Elect Winston A. Chan as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- EAGLE VETERINARY TECHNOLOGY CO., LTD. Ticker: 044960 Security ID: Y21876100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Seung-jo 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) -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO., LTD. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Seung-jun 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) -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 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 -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting held on April 23, 2021 4 Approve Chairman's Report For For Management 5 Ratify the Audited Financial For For Management Statements for the Year Ending December 31, 2021 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 For 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 Jose Maria G. Hofilena as For For Management Director 7.8 Elect Gregorio U. Kilayko as Director For For Management 7.9 Elect Armando L. Suratos as Director For For Management 7.10 Elect Imelda B. Capistrano as Director For For Management 7.11 Elect Cristina Q. Orbeta as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Amendment of By-Laws For For Management -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CORP. Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 2. For For Management 5 per Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 the Arabian Yemen Cement Company Limited 11 Approve Related Party Transactions Re: For For Management Al Dawaa Medical Services Company Ltd. 12 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. 13 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management -------------------------------------------------------------------------------- EASY HOLDINGS CO., LTD. Ticker: 035810 Security ID: Y2235T102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyeon-wook 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) -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Financial Statements For Against Management 3 Approve No Profit Distribution For For Management 4 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 5 Approve Internal Control Evaluation For Against Management Report 6 Approve Report of the Board of For For Management Directors 7 Approve Remuneration and Allowance of For For Management Directors 8 Approve Provision of Guarantee and For For Management Counter Guarantee 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Li Xueyu as Director For For Shareholder 11.2 Elect Jin Xianghui as Director For For Shareholder -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Huide as Independent For For Shareholder Director -------------------------------------------------------------------------------- EBEST INVESTMENT & SECURITIES CO., LTD. Ticker: 078020 Security ID: Y2347H103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Kim Won-gyu as Inside Director For For Management 2.2 Elect Jeon Yong-jun as Inside Director For For Management 3 Elect Lee Jeong-ui as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Na Yoon-taek as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Jin-han 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 -------------------------------------------------------------------------------- ECHO INVESTMENT SA Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8.2 Approve Financial Statements For Did Not Vote Management 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends 8.5a Approve Discharge of Nicklas Lindberg For Did Not Vote Management (CEO) 8.5b Approve Discharge of Maciej Drozd For Did Not Vote Management (Deputy CEO) 8.5c Approve Discharge of Artur Langner For Did Not Vote Management (Deputy CEO) 8.5d Approve Discharge of Waldemar Olbryk For Did Not Vote Management (Management Board Member) 8.5e Approve Discharge of Marcin Materny For Did Not Vote Management (Management Board Member) 8.5f Approve Discharge of Rafal Mazurczak For Did Not Vote Management (Management Board Member) 8.5g Approve Discharge of Malgorzata Turek For Did Not Vote Management (Management Board Member) 8.6a Approve Discharge of Noah Steinberg For Did Not Vote Management (Supervisory Board Chairman) 8.6b Approve Discharge of Tibor Veres For Did Not Vote Management (Supervisory Board Deputy Chairman) 8.6c Approve Discharge of Maciej Dyjas For Did Not Vote Management (Supervisory Board Member) 8.6d Approve Discharge of Nebil Senman For Did Not Vote Management (Supervisory Board Member) 8.6e Approve Discharge of Peter Kocsis For Did Not Vote Management (Supervisory Board Member) 8.6f Approve Discharge of Bence Sass For Did Not Vote Management (Supervisory Board Member) 8.6g Approve Discharge of Margaret Dezse For Did Not Vote Management (Supervisory Board Member) 8.6h Approve Discharge of Slawomir For Did Not Vote Management Jedrzejczyk (Supervisory Board Member) 8.7 Fix Number of Supervisory Board Members For Did Not Vote Management 8.8a Elect Supervisory Board Member For Did Not Vote Management 8.8b Elect Supervisory Board Member For Did Not Vote Management 8.8c Elect Supervisory Board Member For Did Not Vote Management 8.8d Elect Supervisory Board Member For Did Not Vote Management 8.8e Elect Supervisory Board Member For Did Not Vote Management 8.8f Elect Supervisory Board Member For Did Not Vote Management 8.8g Elect Supervisory Board Member For Did Not Vote Management 8.8h Elect Supervisory Board Member For Did Not Vote Management 8.9 Approve Remuneration Report For Did Not Vote Management 8.10 Approve Supervisory Board Report For Did Not Vote Management 9 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ECHO MARKETING, INC. Ticker: 230360 Security ID: Y2R39G109 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn Bo-geun as Inside Director For For Management -------------------------------------------------------------------------------- ECHO MARKETING, INC. Ticker: 230360 Security ID: Y2R39G109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Cheol-woong as Inside For For Management Director 4 Appoint Lee Je-gyeong as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management 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) -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: 8206 Security ID: Y74998108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees to Abdul For For Management Rashid Bin Abdul Manaf 2 Approve Directors' Fees to Leong Kok For For Management Wah 3 Approve Directors' Fees to Idrose Bin For For Management Mohamed 4 Approve Directors' Fees to Tang Kin For For Management Kheong 5 Approve Directors' Fees to Haji Obet For For Management Bin Tawil 6 Approve Directors' Fees to Noor Farida For For Management Binti Mohd Ariffin 7 Approve Directors' Fees to Low Mei Ling For For Management 8 Approve Directors' Fees to Lim Hiah For For Management Eng (Lucy Chong) 9 Approve Directors' Fees to Sar Sau Yee For For Management 10 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 11 Elect Leong Kok Wah as Director For For Management 12 Elect Liew Tian Xiong as Director For For Management 13 Elect Low Mei Ling as Director For For Management 14 Elect Sar Sau Yee as Director For For Management 15 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- ECOBIO HOLDINGS CO., LTD. Ticker: 038870 Security ID: Y4216H107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyo-soon as Inside Director For For Management 3.2 Elect Kim Young-min 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) -------------------------------------------------------------------------------- ECONPILE HOLDINGS BHD. Ticker: 5253 Security ID: Y2238F109 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees to Krishnan For Did Not Vote Management A/L C K Menon 2 Approve Directors' Fees to Rosli Bin For Did Not Vote Management Mohamed Nor 3 Approve Directors' Fees to Ong Poay For Did Not Vote Management Wah @ Chan Poay Wah 4 Approve Directors' Benefits For Did Not Vote Management 5 Elect Rosli Bin Mohamed Nor as Director For Did Not Vote Management 6 Elect Ong Poay Wah @ Chan Poay Wah as For Did Not Vote Management Director 7 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For For Management 14 Approve Individual and Consolidated For For Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ju Jae-hwan as Inside Director For For Management 3.2 Elect Choi Moon-ho as Inside Director For For Management 3.3 Elect Park Seok-hui as Inside Director For For Management 3.4 Elect Kim Jang-woo as Inside Director For For Management 3.5 Elect Park Jae-ha as Inside Director For For Management 3.6 Elect Kang Gi-seok as Outside Director For For Management 3.7 Elect Cho Jae-jeong as Outside Director For For Management 3.8 Elect Shin Il-yong as Outside Director For For Management 3.9 Elect Oh Gyu-seop as Outside Director For For Management 4 Elect Lee Hwa-ryeon to Serve as an For For Management Audit Committee Member 5.1 Elect Park Jae-ha as a Member of Audit For For Management Committee 5.2 Elect Oh Gyu-seop as a Member of Audit For For Management 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) -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jae-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Byeong-hun as Inside Director For For Management 4.2 Elect Park Jae Ha as Inside Director For For Management 4.3 Elect Ahn Tae-sik as Outside Director For For Management 4.4 Elect Ha Jong-hwa 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) -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Directors For Did Not Vote Management 2 Fix Number of Directors at Nine For Did Not Vote Management 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marco Antonio Cassou as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Angoitia Grijalba as Director and Luis Miguel Dias da Silva Santos as Alternate 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Beniamino Gavio as Director and Stefano Mario Giuseppe Viviano as Alternate 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alberto Rubegni as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Umberto Tosoni as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alberto Gargioni as Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 8 As an Ordinary Shareholder, Would You None Did Not Vote 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 Elect Cesar Beltrao de Almeida as None Did Not Vote Shareholder Director and Eros Gradowski Junior as Alternate Appointed by Minority Shareholder 10 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 11 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 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 Elect Fiscal Council Members For Abstain 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 Elect Jose Boeing as Fiscal Council None For Shareholder Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Elect Ana Luci Grizzi as Independent For For Management Director -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 For For Management 2 Amend Article 12 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 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 Application of Bank Credit For For Management Lines 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 Supervisors 15 Amend Part of the Company System For Against Management 16 Approve Guarantee For For Management 17.1 Elect Qian Dongqi as Director For For Management 17.2 Elect David Cheng Qian as Director For For Management 17.3 Elect Wang Wei as Director For For Management 17.4 Elect Li Yan as Director For For Management 17.5 Elect Leng Ling as Director For For Management 17.6 Elect Ma Jianjun as Director For For Management 18.1 Elect Ren Mingwu as Director For For Management 18.2 Elect Sang Hai as Director For For Management 18.3 Elect Pu Jun as Director For For Management 19.1 Elect Qin Jie as Supervisor For For Management 19.2 Elect Zhou Yanghua as Supervisor For For Management -------------------------------------------------------------------------------- ECOVE ENVIRONMENT CORP. Ticker: 6803 Security ID: Y4S91W120 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Procedures For For 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 Cash Capital Increase via For Against Management Private Placement of Ordinary Shares or Domestic Convertible Bonds 7.1 Elect TSENG, YU-I, with Shareholder No. For Against Management 1, as Non-independent Director 7.2 Elect LIN, FEI-HUNG, with Shareholder For Against Management No. 3, as Non-independent Director 7.3 Elect LI, PO-I, a Representative of For Against Management SAYES CO LTD with Shareholder No. 33, as Non-independent Director 7.4 Elect HOU, CHING-CHI, a Representative For For Management of SAYES CO LTD with Shareholder No. 33, as Non-independent Director 7.5 Elect LU, MEI-TZU, a Representative of For Against Management Baiyue Co Ltd. with Shareholder No. 50488, as Non-independent Director 7.6 Elect WU MING-HSIUNG, a Representative For Against Management of Baiyue Co Ltd. with Shareholder No. 50488, as Non-independent Director 7.7 Elect CHENG TUN-CHIEN, with For Against Management Shareholder No. A123299XXX, as Independent Director 7.8 Elect LIU SHIH-LIANG, with Shareholder For Against Management No. A120723XXX, as Independent Director 7.9 Elect FAN YUAN-MING, with Shareholder For Against Management No. U120252XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, through Pequena For Did Not Vote Management Central Hidreletrica SL, of 99.99 Percent of the Share Capital of Celg Transmissao S.A. - CELG-T 2 Amend Articles 24 and 25 For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 05, 2022 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, 2021 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For For Management 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 Miguel Nuno Simoes Nunes Ferreira Setas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Manuel Rodrigues Lopes Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera de Morais Pinto Pereira Carneiro as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Garrido Pina Marques as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- EE-HWA CONSTRUCTION CO., LTD. Ticker: 001840 Security ID: Y2249J108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EEKA FASHION HOLDINGS LIMITED Ticker: 3709 Security ID: G53964105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Jin Ming as Director For For Management 3b Elect He Hongmei as Director For For Management 3c 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 -------------------------------------------------------------------------------- EEKA FASHION HOLDINGS LIMITED Ticker: 3709 Security ID: G53964105 Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN.E Security ID: M3057F108 Meeting Date: MAR 24, 2022 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 Reports 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 8 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Authorize Board to Distribute Advance For For Management Dividends 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 in Accordance with Articles 395. and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 16 Close Meeting None None Management -------------------------------------------------------------------------------- EGIS TECHNOLOGY, INC. Ticker: 6462 Security ID: Y2R53R106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 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 Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EKOVEST BERHAD Ticker: 8877 Security ID: Y22667102 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Did Not Vote Management Assistance to MCC Land (TMK) -------------------------------------------------------------------------------- EKOVEST BERHAD Ticker: 8877 Security ID: Y22667102 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hoe as Director For Did Not Vote Management 2 Elect Kang Hui Ling as Director For Did Not Vote Management 3 Elect Wong Kai Fatt as Director For Did Not Vote Management 4 Approve Directors' Fees For Did Not Vote Management 5 Approve Directors' Benefits For Did Not Vote Management 6 Approve Mazars PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 7 Approve Kang Hui Ling to Continue For Did Not Vote Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Ticker: LIVEPOLC.1 Security ID: P36918137 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors and CEO For For Management Report 2 Present Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For 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 -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 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 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ELEMENTIA MATERIALES SAB DE CV Ticker: ELEMAT Security ID: P3713L116 Meeting Date: OCT 18, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors, For Did Not Vote Management Chairman, Secretary, Deputy Secretary and Members of Audit and Corporate Governance Committees 2 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit and Corporate Practices Committees 3 Approve Granting and/or Withdrawal of For Did Not Vote Management Powers 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ELEMENTIA MATERIALES SAB DE CV Ticker: ELEMAT Security ID: P3713L116 Meeting Date: OCT 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 Bis; Consolidate For Did Not Vote Management Bylaws 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ELEMENTIA MATERIALES SAB DE CV Ticker: ELEMAT Security ID: P3713L116 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Registration For Did Not Vote Management of Shares from National Registry of Securities and Delisting from Mexican Stock Exchange 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ELEMENTIA MATERIALES SAB DE CV Ticker: ELEMAT Security ID: P3713L116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Annual Report of Audit and For For Management Corporate Practices Committee 3 Approve Allocation of Income For For Management 4 Elect and/or Ratify Directors, For Against Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For Against Management Reserve 7 Receive Board's Report on Policies For Against Management Pertaining to Share Repurchase 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELEMENTIA SAB DE CV Ticker: ELEMENT Security ID: P3713L108 Meeting Date: JUL 08, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 39.7 Million For Did Not Vote Management Repurchased Shares 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ELENTEC CO., LTD. Ticker: 054210 Security ID: Y22863107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Se-yong as Inside Director For For Management 3.2 Elect Lee Hae-seong 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) -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of Project For For Management Companies by Subsidiary 2 Approve Transfer of Equity of For For Management Zhangjiakou Yiyuan New Energy Development Co., Ltd. 3 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Relation to Signing of Lease Agreement -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Xu Hui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in Inner For For Management Mongolia Three Gorges Yili New Energy Co., Ltd. 2 Approve External Investment in Wuwei For For Management Xintenggri Ecological Energy Technology Co., Ltd. -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 6 Approve Financial Statements For For Management 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 -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5.1 Elect ZHENG ZHU LIANG, with For For Management SHAREHOLDER NO.3 as Non-independent Director 5.2 Elect HUANG WEN XING, with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect CHEN TAI JU, with SHAREHOLDER NO. For For Management 5600 as Non-independent Director 5.4 Elect LIANG TSUNG MING, with For For Management SHAREHOLDER NO.6 as Non-independent Director 5.5 Elect YANG CHI YU, with SHAREHOLDER NO. For For Management L121526XXX as Independent Director 5.6 Elect OU JIN DE, with SHAREHOLDER NO. For For Management F102222XXX as Independent Director 5.7 Elect CHEN HAN JIE, with SHAREHOLDER For For Management NO.154 as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 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 6.1 Elect Dong, Ding Yu, with Shareholder For For Shareholder No. 0000096, as Non-independent Director 6.2 Elect Tsai, Fei Lian, a Representative For For Shareholder of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.3 Elect Lee, Wen Shiung, a For For Shareholder Representative of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.4 Elect Hsieh, Mon Chong, with For For Shareholder Shareholder No. Y120282XXX, as Non-independent Director 6.5 Elect Shen, Bing, with Shareholder No. For For Shareholder A110904XXX, as Independent Director 6.6 Elect Cheng, Duen-Chian, with For For Shareholder Shareholder No. A123299XXX, as Independent Director 6.7 Elect Chen, Hsi-Chia, with Shareholder For For Shareholder No. A220049XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hsing Hai Chen, with SHAREHOLDER For For Management NO.75, as Non-Independent Director 5.2 Elect Ming Chien Chang, with For For Management SHAREHOLDER NO.27, as Non-Independent Director 5.3 Elect Chih Hong Ho, with SHAREHOLDER For For Management NO.12931, as Non-Independent Director 5.4 Elect Yeong Wen Daih, with SHAREHOLDER For For Management NO.68, as Non-Independent Director 5.5 Elect Chia Neng Huang, with ID NO. For For Management R120229XXX, as Non-Independent Director 5.6 Elect William W.Shen, with ID NO. For For Management A120242XXX, as Independent Director 5.7 Elect Tai Haur Kuo, with ID NO. For For Management R121521XXX, as Independent Director 5.8 Elect Bing Yue Tsui, with ID NO. For For Management D120931XXX, as Independent Director 5.9 Elect Cheng Yan Chien, with ID NO. For For Management H101134XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Panagiotis Kyriakopoulos as For Did Not Vote Shareholder Director 1.2 Elect Georgios Triantafyllou as For Did Not Vote Shareholder Director 1.3 Elect Georgios Prousanides as Director For Did Not Vote Shareholder 2 Indicate Ioanna Dretta as Independent For Did Not Vote Management Board Member 3 Announcement of the Appointment of None None Management Audit Committee Member -------------------------------------------------------------------------------- EM-TECH. CO., LTD. Ticker: 091120 Security ID: Y2295C106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Seung-gyu as Inside For For Management Director 2.2 Elect Lee Seok-geun as Inside Director For For Management 2.3 Elect Lee Gang-woon 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Company's For Did Not Vote Management Capital by Way of Debt Conversion and Amend Articles 7 and 8 of Bylaws -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,937,123 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Assim Al Suhaibani as Director For For Management 8 Elect Majid Al Surour as Director For For Management 9 Elect Qusay Al Fakhiri as Director For For Management 10 Approve Related Party Transactions Re: For For Management the National Security Services Company 11 Approve Related Party Transactions Re: For For Management Lucid Company -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Articles 64 and 65 Re: Election of For Did Not Vote Management Directors for 2021-2023 Biennium 2 Elect Todd M. Freeman as Independent For Did Not Vote Management Director 3 Elect Kevin G. McAllister as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For Did Not Vote Management of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets 2 Ratify Pricewaterhousecoopers For Did Not Vote Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Partial Spin-Off of Yabora For Did Not Vote Management Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2022 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, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 5.1 Elect Fiscal Council Members (Slate 1) For Abstain Management 5.2 Elect Fiscal Council Members (Slate 2) None For Shareholder 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? -------------------------------------------------------------------------------- EMKOREA CO., LTD. Ticker: 095190 Security ID: Y2R89E129 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Cho Seong-hun as Outside Director For For Management 3.2 Elect Kim Jeong-su as Outside Director For For Management 4.1 Elect Cho Seong-hun as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-su as a Member of For For Management Audit Committee 5 Elect Eom Gu-yong 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 -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 17, 2021 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 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 700 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 200 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 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 470 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends of USD 0.17 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS LIPIGAS SA Ticker: LIPIGAS Security ID: P37150102 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 175 For For Management per Share to be Distributed on Dec. 10, 2021 -------------------------------------------------------------------------------- EMPRESAS LIPIGAS SA Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 17 Per Share 3 Receive Report of Directors' Committee For For Management 4 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 5 Appoint Auditors; Designate Risk For For Management Assessment Companies 6 Receive Report Regarding Related-Party For For Management Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for the Period between the 2021 AGM and the 2022 AGM -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 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 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 Antonio Augusto de Queiroz Galvao as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo de Queiroz Galvao as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leduvy de Pina Gouvea Filho as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Rodrigues Galvao de Medeiros as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos de Lemos Costamilan as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln Rumenos Guardado as Director 10 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? 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member None Did Not Vote Shareholder 5.2 Elect Supervisory Board Member None Did Not Vote Shareholder 6 Approve Decision on Covering Costs of None Did Not Vote Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Increase in Share Capital via For Did Not Vote Management Issuance of D Series Shares without Preemptive Rights for Private Placement; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 6.1 Recall Supervisory Board Member None Did Not Vote Shareholder 6.2 Elect Supervisory Board Member None Did Not Vote Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Supervisory Board Report For Did Not Vote Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Financial Statements For Did Not Vote Management 8 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11.1 Approve Discharge of Pawel Szczeszek For Did Not Vote Management (CEO) 11.2 Approve Discharge of Tomasz For Did Not Vote Management Szczegielniak (Management Board Member) 11.3 Approve Discharge of Tomasz Siwak For Did Not Vote Management (Management Board Member) 11.4 Approve Discharge of Marcin Pawlicki For Did Not Vote Management (Management Board Member) 11.5 Approve Discharge of Rafal Marek Mucha For Did Not Vote Management (Management Board Member) 11.6 Approve Discharge of Lech Adam Zak For Did Not Vote Management (Management Board Member) 12.1 Approve Discharge of Rafal Wlodarski For Did Not Vote Management (Supervisory Board Chairman) 12.2 Approve Discharge of Izabela For Did Not Vote Management Felczak-Poturnicka (Supervisory Board Chairwoman) 12.3 Approve Discharge of Roman Stryjski For Did Not Vote Management (Supervisory Board Deputy Chairman) 12.4 Approve Discharge of Michal Jaciubek For Did Not Vote Management (Supervisory Board Secretary) 12.5 Approve Discharge of Mariusz Fistek For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Pawel Koroblowski For Did Not Vote Management (Supervisory Board Member) 12.7 Approve Discharge of Ireneusz Kulka For Did Not Vote Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Lis For Did Not Vote Management (Supervisory Board Member) 12.9 Approve Discharge of Maciej Mazur For Did Not Vote Management (Supervisory Board Member) 12.10 Approve Discharge of Piotr Mirkowski For Did Not Vote Management (Supervisory Board Member) 12.11 Approve Discharge of Dorota Szymanek For Did Not Vote Management (Supervisory Board Member) 13 Approve Remuneration Report For Did Not Vote Management 14 Fix Number of Supervisory Board Members For Did Not Vote Management 15.1 Elect Supervisory Board Member For Did Not Vote Management 15.2 Elect Supervisory Board Member For Did Not Vote Management 15.3 Elect Supervisory Board Member For Did Not Vote Management 15.4 Elect Supervisory Board Member For Did Not Vote Management 15.5 Elect Supervisory Board Member For Did Not Vote Management 16 Authorize Management Board to Approve For Did Not Vote Management First Supervisory Board Meeting 17 Receive Information on Recruitment None None Management Procedure for Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # 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 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For Against Management 3 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # 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 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 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 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 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? 6 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? 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? 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 Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 30, 2022 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 Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Focus For Did Not Vote Management Energia Holding Participacoes S.A. (Focus) by Eneva II Participacoes S.A. (Holding) and Absorption of Holding by the Company 2 Ratify Berkan Auditores Independentes For Did Not Vote Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Holding by the For Did Not Vote Management Company 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 7 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven 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 Jerson Kelman as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Elena Landau as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Philippe Reichstul as Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2021 2 Amend Articles 16 and 19 For For Management -------------------------------------------------------------------------------- ENF TECHNOLOGY CO., LTD. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yong-seok as Inside Director For For Management 3.2 Elect Park Gi-su as Inside Director For For Management 3.3 Elect Cho In-su as Outside Director For For Management 3.4 Elect Lee Sang-min 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) -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Elect Sylvie Marie Vicente ep. Credot For Did Not Vote Management and Andre de Aquino Fontenelle Cangucu as Alternate Directors 4 Approve Reallocation of the Positions For Did Not Vote Management of the Members of the Board of Directors Appointed by the Controlling Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For Against Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For Against Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 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 Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For Against Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For Against Management Vice-Chairman 14 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? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 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? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Directors For Against 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 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine 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 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 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei-Min Sheng, with SHAREHOLDER For Did Not Vote Management NO.A120242XXX as Independent Director 1.2 Elect Chi-Yen Liang, with SHAREHOLDER For Did Not Vote Management NO.N121207XXX as Independent Director 1.3 Elect Sen-Tai Wen, with SHAREHOLDER NO. For Did Not Vote Management U100409XXX as Independent Director 1.4 Elect Shian Ho Shen, with SHAREHOLDER For Did Not Vote Management NO.P100930XXX as Independent Director 1.5 Elect Wei-Chen Wang, with SHAREHOLDER For Did Not Vote Management NO.D120669XXX as Independent Director 2 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ENPLUS CO., LTD. Ticker: 074610 Security ID: Y22995107 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Hyeong-jong as Inside For For Management Director 2.2 Elect Kim Jun-ho as Inside Director For For Management 2.3 Elect Choi Yong-in as Inside Director For For Management 2.4 Elect Kwon Sang-hun as Inside Director For For Management 2.5 Elect Choi Wang-gyu as Inside Director For For Management 3.1 Elect Ko Hyeon-gi as Outside Director For For Management 3.2 Elect Kim Gi-beom as Outside Director For For Management 4 Appoint Park Jong-shin as Internal For For Management Auditor 5 Appoint Wi Geum-suk as Statutory For For Management Auditor -------------------------------------------------------------------------------- ENPLUS CO., LTD. Ticker: 074610 Security ID: Y22995107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) 3.1 Elect Lee Jun-gyu as Inside Director For For Management 3.2 Elect Kim Se-jung 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement and For Did Not Vote Management Delisting Application from the Taiwan Stock Exchange in Accordance with Relevant Laws and Regulations -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 5.1 Elect MARK ZOLTAN CHIBA, a For Against Management REPRESENTATIVE of LONGREACH EDITH INVESTMENT COOPERATIEF,3,U.A. ,with SHAREHOLDER NO.67195, as Non-Independent Director 5.2 Elect JESSE DING, a REPRESENTATIVE of For For Management LONGREACH EDITH INVESTMENT COOPERATIEF,3,U.A. ,with SHAREHOLDER NO.67195, as Non-Independent Director 5.3 Elect CLAUDIE YU, a REPRESENTATIVE of For Against Management LONGREACH EDITH INVESTMENT COOPERATIEF,3,U.A. ,with SHAREHOLDER NO.67195, as Non-Independent Director 5.4 Elect a Representative of OLHE CAYMAN For Against Management LIMITED PARTNERSHIP, with SHAREHOLDER NO.67196, as Non-Independent Director 5.5 Elect WEN-HSIEN TSAI, a REPRESENTATIVE For Against Management of RENG HSIANG CO., LTD. , with SHAREHOLDER NO.28815, as Non-Independent Director 5.6 Elect CHIEN-HUNG LIAO, a For Against Management REPRESENTATIVE of RENG HSIANG CO., LTD. , with SHAREHOLDER NO.28815, as Non-Independent Director 5.7 Elect CHIEN-SAN YEN, a REPRESENTATIVE For Against Management of HUNG WEI CONSTRUCTION CO., LTD. , with SHAREHOLDER NO.31214, as Non-Independent Director 5.8 Elect YU-LI HUANG, a REPRESENTATIVE of For Against Management HUNG WEI CONSTRUCTION CO., LTD. , with SHAREHOLDER NO.31214, as Non-Independent Director 5.9 Elect CHARLES HUANG, with ID NO. For For Management H124171XXX, as Independent Director 5.10 Elect STEVEN PARKER THOMAS, with ID NO. For For Management 1961072XXX, as Independent Director 5.11 Elect TINA CHANG, with ID NO. For For Management E222652XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seong Gyu-dong as Inside Director For For Management 4.2 Elect Ko Seung-wook as Inside Director For For Management 4.3 Elect Kim Ji-won as Outside Director For For Management 5 Appoint Lim Jong-jae as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 8 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For Did Not Vote Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Articles 4 and 21 For Did Not Vote Management 4 Amend Article 10 For Did Not Vote Management 5 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For Did Not Vote Management 7 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 8 Amend Article 17 For Did Not Vote Management 9 Amend Article 18 For Did Not Vote Management 10 Amend Article 24 For Did Not Vote Management 11 Amend Articles For Did Not Vote Management 12 Consolidate Bylaws For Did Not Vote Management 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 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, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 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 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 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? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 4 and 21 For Did Not Vote Management 3 Amend Article 10 For Did Not Vote Management 4 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For Did Not Vote Management 6 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 7 Amend Article 17 For Did Not Vote Management 8 Amend Article 18 For Did Not Vote Management 9 Amend Article 24 For Did Not Vote Management 10 Amend Articles For Did Not Vote Management 11 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ERBOSAN ERCIYAS BORU SANAYII VE TICARET AS Ticker: ERBOS.E Security ID: M4063F108 Meeting Date: APR 16, 2022 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 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Donations Made in 2021 For For Management 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- ESSEX BIO-TECHNOLOGY LTD. Ticker: 1061 Security ID: G31237103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fang Haizhou as Director For For Management 2b Elect Mauffrey Benoit Jean Marie as For For Management Director 2c Elect Yeow Mee Mooi 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 8 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- ESTECHPHARMA CO., LTD. Ticker: 041910 Security ID: Y2342Q108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jae-cheol as Inside Director For For Management 3.2 Elect Kim Byeong-seok as Inside For Against 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) -------------------------------------------------------------------------------- ETALON GROUP PLC Ticker: ETLN Security ID: 29760G103 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 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 3 Ratify Deloitte Limited as Auditors For For Management 4 Authorize Board to Fix Auditors For For Management Remuneration -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management from Bank of Dongguan Co., Ltd. Shenzhen Branch and Provision of Guarantees by Subsidiaries 2 Approve Provision of Guarantee to For Against Management Hunan Jardine Supply Chain Management Co., Ltd. 3 Approve Provision of Guarantee to For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Shanghai New Century Daily Chemical Co. , Ltd. 5 Approve Provision of Guarantee to For Against Management Suzhou Jieya Yitong Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee to For For Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. for Its Application of Credit Lines from Bank of Chengdu Co., Ltd. Changshun Sub-branch 7 Approve Provision of Guarantee to For For Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. for Its Application of Credit Lines from Industrial Bank Co., Ltd. Chengdu Branch 8 Approve Provision of Counter-Guarantee For For Management to Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. 9 Approve Provision of Guarantee to For For Management Jining Eternal Asia Supply Chain Management Co., Ltd. 10 Approve Provision of Guarantee to For For Management Dongguan Port Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Bank Credit Lines 2 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantee by Wholly-owned Subsidiary for the Company 3 Approve Guarantee Provision for For Against Management Zhejiang Baicheng Group Co., Ltd. 4 Approve Guarantee Provision for For For Management Zhejiang Baicheng Weilai Environmental Integration Co., Ltd. 5 Approve Guarantee Provision for For For Management Zhejiang Xincheng Electric Co., Ltd. 6 Approve Guarantee Provision for For For Management Zhejiang Baicheng Audio Engineering Co. , Ltd. 7 Approve Guarantee Provision for For For Management Zhejiang Jingcheng Network Technology Co., Ltd. 8 Approve Guarantee Provision for For For Management Zhejiang Zhuocheng Digital Electric Co. , Ltd. 9 Approve Guarantee Provision for For For Management Zhejiang Wuxing Electric Co., Ltd. 10 Approve Guarantee Provision for For For Management Zhejiang Guoda Trading Co., Ltd. 11 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantees by Eight Subsidiaries for the Company 12 Approve Comprehensive Credit Line For For Shareholder Application to China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Comprehensive Credit Line For For Management Application and Provision of Guarantee by Wholly-owned Subsidiary 3 Approve Performance Guarantee For For Management Application 4 Approve Payment Guarantee Application For For Management 5 Approve Comprehensive Credit Line For Against Management Application by Controlled Subsidiary and Provision of Guarantee 6 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Associate Company to China Construction Bank Corporation 7 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Associate Company to Zhuhai Hengqin Jintou Commercial Factoring Co., Ltd. 8 Approve Provision of Guarantee for For For Management Loan Application 9 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application for Jiangsu Huaian Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For Against Management Application of Beijing Yijia Yongsheng Electronic Commerce Co., Ltd. and Provision of Guarantee 2 Approve Comprehensive Credit Line For Against Management Application of Beijing Yijia Yongsheng Electronic Commerce Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 3 Approve Comprehensive Credit Line For Against Management Application of Beijing Yitong Yongsheng Trading Co., Ltd. and Provision of Guarantee 4 Approve Comprehensive Credit Line For Against Management Application of Beijing Yitong Yongsheng Trading Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 5 Approve Comprehensive Credit Line For Against Management Application of Beijing Yifu Kangbao Trading Co., Ltd. and Provision of Guarantee 6 Approve Comprehensive Credit Line For Against Management Application of Beijing Yifu Kangbao Trading Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 7 Approve Loan Application of Beijing For For Management Zhuoyou Yunzhi Technology Co., Ltd. and Provision of Guarantee 8 Approve Comprehensive Credit Line For For Management Application of Jiangsu Yiyatong Shendu Gongying Supply Chain Management Co., Ltd. and Provision of Guarantee 9 Approve Comprehensive Credit Line For For Management Application of Shenzhen Yiyatong Baoshui Wuliu Co., Ltd. and Provision of Guarantee 10 Approve Comprehensive Credit Line For For Management Application of Shenzhen Yiyatong Wuliu Co., Ltd. and Provision of Guarantee 11 Approve Comprehensive Credit Line For For Management Application of Shenzhen Yiyatong Wuliu Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 12 Approve Provision of Guarantee for For For Management Bank Acceptance Application of Baoding Jiaotou Yiyatong Gongying Supply Chain Management Co., Ltd. 13 Approve Provision of Guarantee for For For Management Credit Line Application of Chengdu Rongou Yiyatong Supply Chain Co., Ltd. 14 Approve Provision of Guarantee for For For Management Credit Line Application of Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd. 15 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Changsha Eternal Asia Supply Chain Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Chongqing Yifei Liquor Marketing Co. , Ltd. 3 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Shanghai Eternal Asia Songli Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhejiang Baicheng Household Technology Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhejiang Xincheng Electric Co., Ltd. 6 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. 7 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. to Bank of China Co., Ltd. 8 Approve Provision of Guarantee for For For Management Entrusted Loan Application of Anhui Dayu Yiyatong Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines by the Company and Provision of Guarantee by Three Wholly-owned Subsidiaries to the Company 2 Approve Application of Bank Credit For For Management Lines by the Company and Provision of Guarantee by a Wholly-owned Subsidiary to the Company 3 Approve Application of Bank Credit For For Management Lines by the Company and Provision of Guarantee by Five Wholly-owned Subsidiaries to the Company 4 Approve Provision of Payment Guarantee For Against Management for Shanghai Lunmu Digital Technology Co., Ltd. 5 Approve Provision of Guarantee for the For For Management Credit Line of Hunan Eternal Asia Smart Supply Chain Co., Ltd. 6 Approve Provision of Guarantee for the For For Management Credit Line of Wholly-owned Subsidiary 7 Approve Provision of Guarantee for the For For Management Credit Line of Associate Company 8 Approve Provision of Guarantee for the For For Management Credit Line of Lianyi International (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Application of For Against Management Comprehensive Bank Credit Lines 2 Approve Application of Bank Credit For For Management Lines 3 Approve Application of Credit Lines For For Management and Provision of Guarantee by the Company and Its Wholly-owned Subsidiary 4 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee by the Company 5 Approve Provision of Guarantee For Against Management 6 Approve Provision of Guarantee for For For Management Shanghai Eternal Asia Supply Chain Co. , Ltd. 7 Approve Provision of Guarantee for For For Management Shenzhen Eternal Asia Supply Chain Management Co., Ltd. 8 Approve Financing Application and For Against Management Provision of Guarantee 9 Approve Extension of Company's For For Management Commitment Fulfillment Period -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management 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 Provision of Guarantee by For For Management Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. to the Company 5 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Shenzhen Eternal Asia Logistics Co., Ltd. 6 Approve Provision of Guarantee to For For Management Subsidiaries 7 Approve Provision of Counter Guarantee For For Management to Sichuan High Investment Eternal Asia Supply Chain Management Co., Ltd. 8 Approve Provision of Counter Guarantee For For Management to Sichuan High Investment Eternal Asia Supply Chain Management Co., Ltd. 9 Approve Provision of Guarantee to For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 10 Approve Related Party Transaction with For For Management Shandong Jiaoyun Eternal Asia Supply Chain Management Co., Ltd. 11 Approve Application of Valid Letter of For For Management Credit of Shanghai Eternal Asia Warehousing and Logistics Co., Ltd. 12 Approve Provision of Guarantee to For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 13 Approve Provision of Guarantee to For Against Management Fujian Yishengtong Supply Chain Co., Ltd. 14 Approve Provision of Guarantee to For For Management Baoding Trading Eternal Asia Supply Chain Management Co., Ltd. 15 Approve Provision of Guarantee to For For Management Dongguan Eternal Asia Supply Chain Management Co., Ltd. 16 Approve Related Party Transaction with For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application to For For Management China CITIC Bank and Provision of Guarantee by Wholly-owned Subsidiary 2 Approve Credit Line Application to For For Management Bank of Communications (Hong Kong) Co. , Ltd. and Provision of Guarantee 3 Approve Credit Line Application to For For Management China Industrial International Trust Co., Ltd. and Provision of Guarantee 4 Approve Credit Line Application to For Against Management Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 5 Approve Credit Line Application of For For Management Chongqing Eternal Asia Deep Supply Chain Management Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 6 Approve Working Capital Loan For For Management Application to Bank of Nanjing Co., Ltd. and Provision of Guarantee 7 Approve Credit Line Application of to For For Management China Everbright Bank Co., Ltd. and Provision of Guarantee 8 Approve Comprehensive Credit Line For Against Management Application to Bank of China Co., Ltd. and Provision of Guarantee 9 Approve Provision of Guarantee for For For Management Loan Application 10 Approve Provision of Guarantee for For For Management Entrusted Loan Application 11 Approve Provision of Counter-guarantee For For Management for Loan Replacement Fund Application 12 Approve Provision of Counter-guarantee For For Management for Comprehensive Credit Line Application to Zhuhai China Resources Bank Co., Ltd. 13 Approve Provision of Counter-guarantee For For Management for Working Capital Loan Application to Zhuhai Agricultural Bank Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # 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 Credit Line Application of For For Management Wholly-owned Subsidiary to Industrial Bank Co., Ltd. and Provision of Guarantee 5 Approve Credit Line Application to For Against Management Peridot Commercial Factoring (China) Co., Ltd. and Provision of Guarantee 6 Approve Credit Line Application of For Against Management Nantong Xinmengsheng Network Technology Co., Ltd. to Jiangsu Zhangjiagang Rural Commercial Bank Co. , Ltd. and Provision of Guarantee 7 Approve Credit Line Application of For For Management Nantong Xinsheng Supply Chain Management Co., Ltd. to Jiangsu Zhangjiagang Rural Commercial Bank Co. , Ltd. and Provision of Guarantee 8 Approve Credit Line Application to For Against Management Bank of Communications Co., Ltd. and Provision of Guarantee 9 Approve Credit Line Application to For Against Management Shenzhen Guarantee Group Co., Ltd. and Provision of Guarantee 10 Approve Credit Line Application to For For Management Bank of China Limited and Provision of Guarantee 11 Approve Credit Line Application to For For Management HSBC Bank (China) Co., Ltd. and Provision of Guarantee 12 Approve Credit Line Application to For For Management China Guangfa Bank Co., Ltd. and Provision of Guarantee 13 Approve Credit Line Application of For For Management Associate Company to Industrial Bank Co., Ltd. and Provision of Guarantee 14 Approve Credit Line Application to For For Management Zhuhai China Resources Bank Co., Ltd. and Provision of Guarantee -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines by Company 2 Approve Credit Line Application by For For Management Wholly-owned Subsidiary and Provision of Guarantee 3 Approve Credit Line Application by For Against Management Overseas Subsidiary and Provision of Guarantee 4 Approve Daily Related Party For For Management Transaction with Guangxi Ronggui Yiyatong Supply Chain Co., Ltd. 5 Approve Daily Related Party For For Management Transaction with Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. 6 Approve Provision of Guarantee to For For Management Related Company for Application of Working Capital Loan 7 Approve Provision of Guarantee to For For Management Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd. for Credit Line Application 8 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. for Credit Line Application -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to the Company and Subsidiary 2 Approve Provision of Guarantee to the For Against Management Credit Line of Subsidiary 3 Approve Provision of Guarantee to the For For Management Credit Line of Wholly-owned Subsidiary 4 Approve Provision of Guarantee to the For Against Management Credit Line of Overseas Subsidiary 5 Approve Provision of Guarantee to the For For Management Credit Line of Associate Company -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Application for License of For For Management Medical Devise Vendor of the Northern Biomedical Business Unit of the Company 6 Approve Capital Decrease via Cash For For Management 7 Approve Spin-off and Transfer of the For For Management Electric Equipment, Electronic Materials BU to a Newly Established Subsidiary and Spin-off Plan 8 Approve for the Company to Release the For For Management Shares at Once or in Tranches and Waive the Right to Participate in the Cash Capital Increase Plan of Eternal Precision Mechanics Co., Ltd to Meet the IPO Requirement 9.1 Elect Kao Kuo Lun, with SHAREHOLDER NO. For For Management 00000006 as Non-independent Director 9.2 Elect Ko Chun Ping, a Representative For For Management of Kwang Yang Motor Co.,Ltd., with SHAREHOLDER NO.00000398, as Non-independent Director 9.3 Elect Yang Huai Kun, with SHAREHOLDER For For Management NO.00000017 as Non-independent Director 9.4 Elect Kao Kuo Hsun, with SHAREHOLDER For For Management NO.00058082 as Non-independent Director 9.5 Elect Chen Jau Shiuh, with SHAREHOLDER For For Management NO.00000090 as Non-independent Director 9.6 Elect Huang Shun Ren, with SHAREHOLDER For For Management NO.00000387 as Non-independent Director 9.7 Elect Chen Chin Yuan, with SHAREHOLDER For For Management NO.00000389 as Non-independent Director 9.8 Elect Liao Hen Ning, with SHAREHOLDER For For Management NO.00018148 as Non-independent Director 9.9 Elect Hung Lee Jung, with SHAREHOLDER For For Management NO.D220492XXX as Independent Director 9.10 Elect Chen I Heng, with SHAREHOLDER NO. For For Management 00125129 as Independent Director 9.11 Elect Lo Li Chun, with SHAREHOLDER NO. For For Management A120280XXX as Independent Director 9.12 Elect Lu Gin Cheng, with SHAREHOLDER For For Management NO.00129892 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Al Bani as Director None Did Not Vote Management 1.2 Elect Abdulkareem Al Nafie as Director None Did Not Vote Management 1.3 Elect Abdullah Al Harbi as Director None Did Not Vote Management 1.4 Elect Abdullah Al Milhim as Director None Did Not Vote Management 1.5 Elect Ahmed Abou Doomah as Director None Did Not Vote Management 1.6 Elect Ahmed Murad as Director None Did Not Vote Management 1.7 Elect Ali Al Bou Salih as Director None Did Not Vote Management 1.8 Elect Al Mohannad Al Shathri as None Did Not Vote Management Director 1.9 Elect Ammar Qarban as Director None Did Not Vote Management 1.10 Elect Abdullah Al Husseini as Director None Did Not Vote Management 1.11 Elect Ahmed Khoqeer as Director None Did Not Vote Management 1.12 Elect Ali Sarhan as Director None Did Not Vote Management 1.13 Elect Fahad Bin Mahiya as Director None Did Not Vote Management 1.14 Elect Hathal Al Oteibi as Director None Did Not Vote Management 1.15 Elect Hamoud Al Tuweijiri as Director None Did Not Vote Management 1.16 Elect Hussein Al Asmari as Director None Did Not Vote Management 1.17 Elect Khalid Al Ghuneim as Director None Did Not Vote Management 1.18 Elect Khalid Al Houshan as Director None Did Not Vote Management 1.19 Elect Khalid Al Khalaf as Director None Did Not Vote Management 1.20 Elect Mishaal Al Shureihi as Director None Did Not Vote Management 1.21 Elect Mohammed Al Ghamdi as Director None Did Not Vote Management 1.22 Elect Mohammed Al Obeid as Director None Did Not Vote Management 1.23 Elect Moataz Al Azawi as Director None Did Not Vote Management 1.24 Elect Nabeel Al Amoudi as Director None Did Not Vote Management 1.25 Elect Suleiman Al Quweiz as Director None Did Not Vote Management 1.26 Elect Talal Al Moammar as Director None Did Not Vote Management 1.27 Elect Thamir Al Wadee as Director None Did Not Vote Management 1.28 Elect Hatim Duweidar as Director None Did Not Vote Management 1.29 Elect Khaleefah Al Shamsi as Director None Did Not Vote Management 1.30 Elect Mohammed Bnees as Director None Did Not Vote Management 1.31 Elect Obeid Boukashah as Director None Did Not Vote Management 1.32 Elect Salih Al Azzam as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Elect Abdulazeez Al Nuweisir as an For Did Not Vote Management Independent External Member and Chairman to the Audit Committee 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 6 Approve Related Party Transactions Re: For For Management Public Pension Agency 7 Approve Related Party Transactions Re: For For Management the Company for Cooperative Insurance 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Dividends of SAR 0.85 per For For Management Share for FY 2021 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- EUCATEX SA INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and None Did Not Vote Shareholder Alternate Appointed by Preferred Shareholder 2 In the Event of a Second Call, the None Did Not Vote 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: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 2 Do You Wish to Request Installation of None Abstain Management a 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? -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO., LTD. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Chang-su as Inside Director For For Management 2.2 Elect Ko Gyeong-mo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Income Allocation 2 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Remuneration Policy For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Advisory Vote on Remuneration Report For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Approve Suitability Policy for For Did Not Vote Management Directors 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Type, Composition, and Term of For Did Not Vote Management the Audit Committee 11 Receive Information on Activities of None None Management the Audit Committee 12 Receive Independent Directors' Report None None Management 13 Receive Information on Director None None Management Appointment 14 Receive Information on Non-Executive None None Management Director and Audit Committee Member Appointment -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For Did Not Vote Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income For Did Not Vote Management 12.1 Approve Discharge of Luis Manuel For Did Not Vote Management Conceicao Pais do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For Did Not Vote Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For Did Not Vote Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For Did Not Vote Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For Did Not Vote Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For Did Not Vote Management (Management Board Member) 12.7 Approve Discharge of Przemyslaw Cias For Did Not Vote Management (Management Board Member) 12.8 Approve Discharge of Noel Collett For Did Not Vote Management (Management Board Member) 13.1 Approve Discharge of Hans Joachim For Did Not Vote Management Koerber (Supervisory Board Chair) 13.2 Approve Discharge of Francisco Jose For Did Not Vote Management Valente Hipolito dos Santos (Supervisory Board Member) 13.3 Approve Discharge of Jorge Mora For Did Not Vote Management (Supervisory Board Membe) 13.4 Approve Discharge of Renato Arie For Did Not Vote Management (Supervisory Board Member) 13.5 Approve Discharge of Elwald Raben For Did Not Vote Management (Supervisory Board Member) 13.6 Approve Discharge of Przemyslaw For Did Not Vote Management Budkowski (Supervisory Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy For Did Not Vote Management 16.1 Elect Supervisory Board Member For Did Not Vote Management 16.2 Elect Supervisory Board Member For Did Not Vote Management 17 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 18 Approve Sale of Organized Part of For Did Not Vote Management Enterprise to Subsidiary Company 19 Receive Information on Elimination of None None Management Preemptive Rights with Regards to Series P Bonds and Series N Shares for Purpose of Incentive Plan 20 Approve Incentive Plan for Employees For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- EV DYNAMICS (HOLDINGS) LIMITED Ticker: 476 Security ID: ADPV51526 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Miguel Valldecabres Polop as For For Management Director 2.1b Elect Chan Francis Ping Kuen as For For Management Director 2.2 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 7 Approve Refreshment of Share Option For Against Management Scheme Limit -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amendments to Articles of For For Management Association 5.1 Elect Tai, Jiin- Chyuan, a For For Management Representative of EVERGREEN INTERNATIONAL STORAGE AND TRANSPORT CORP., with SHAREHOLDER NO.39547 as Non-independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LIMITED Ticker: 838 Security ID: G32148101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Hwo Jie as Director For For Management 2B Elect Chai Ngai Chiu Sunny as Director For Against 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 Approve Proposed Amendments to For Against Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Industrial Development Zone Management Committee 2 Approve Provision of Guarantee For For Management 3 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For Against Management Guarantee Provision Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Battery R&D For For Management Center Building Project 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Zone Management Committee 2 Approve Draft of Employee Share For For Management Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Verify List of Plan For For Management Participants of Employee Share Purchase Plan 5 Approve Financial Leasing Business For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against Management 11 Amend Working System for Independent For Against Management Directors 12 Amend Management System for Deposit For Against Management and Usage of Raised Funds 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Management System for External For Against Management Guarantee 16 Amend External Financial Aid For Against Management Management System 17 Approve Provision of Guarantee For Against Management 18 Approve Report of the Board of For For Management Supervisors 19 Approve Remuneration of Supervisors For For Management 20 Approve Change in the Usage of Raised For For Shareholder Funds 21 Approve Related Party Transactions For For Shareholder 22 Approve Signing of Project Investment For For Shareholder Cooperation Agreement 23 Approve Shareholding Reduction For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Shares to Specific Targets 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 Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.4 Approve Target Subscribers and For Against Management Subscription Method 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 of For Against Management Undistributed Earnings 2.9 Approve Use of Proceeds For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Issuance of Shares to For Against Management Specific Targets 4 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Related Party Transactions in For Against Management Connection to Issuance of Shares to Specific Targets 7 Approve Conditional Shares For Against Management Subscription Agreement 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For For Management 10 Approve Report on the Usage of For Against Management Previously Raised Funds 11 Approve Verification Report on the For Against Management Usage of Previously Raised Funds 12 Approve Deposit Account for Raised For Against Management Funds 13 Approve Whitewash Waiver and Related For Against Management Transactions 14 Approve Authorization of Board to For Against Management Handle All Related Matters 15 Approve Provision of Guarantee For For Management 16 Approve Signing of Power Storage For For Management Battery Project Investment Agreement 17 Approve Signing of Cooperation For For Management Agreement with the East Lake High-tech Zone Management Committee 18 Approve Signing of Equity Investment For For Shareholder Agreement -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 28, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Signing of Liquidity Support For For Management Agreement 1.2 Approve Singing of Difference Make-up For For Management Agreement 1.3 Approve Signing of Preemptive Right For For Management Agreement 1.4 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance Provision and Constitutes as a Related-Party Transaction 2.1 Approve Resignation of Wang Liuqi For For Management 2.2 Elect Lian Zhongquan as Director For For Management 3.1 Approve Resignation of Zeng Ruichang For For Management 3.2 Elect Xue Gui as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For Against Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Plan of Corporate Bond Issuance For For Management 4 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Corporate Bond Issuance 5 Approve Registration and Issuance of For For Management Private Placement Note 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Private Placement Note -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Statement For For Management 4.2 Approve Financial Budget Report For Against Management 5.1 Approve Profit Distribution Plan For For Management 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 Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Approve to Formulate Working System For For Management for Independent Directors 10 Amend Regulations on the Management of For Against Management Raised Funds 11 Approve Extension on Financial For Against Management Assistance Provision to Everbright Anshi Center Project 12 Approve Extension on Financial For Against Management Assistance Provision to Chongqing Beibei Project 13 Approve Financial Assistance Provision For Against Management to Zhongguancun Project 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve to Sign Liquidity Support For For Management Agreement 1.2 Approve to Sign Preemptive Rights For For Management Agreement 1.3 Approve Authorization Matters For For Management 1.4 Approve a Company to Compensate the For For Management Company for Losses Arising from the Performance of the Special Plan -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst and Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditors and Ernst and Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 2 Approve Entering into Ordinary Related For For Management Party (Connected) Transactions Framework Agreement with China Everbright Group Corporation Limited 3 Elect Cai Minnan as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Ling as Director For For Management 2 Elect Liang Yi as Supervisor 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 Annual Report and Its Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Proprietary Trading Businesses For For Management Scale 8 Approve Expected Ordinary Related For For Management Party (Connected) Transactions 9 Approve External Donation For For Management 10 Approve to Hear Report on Performance None None Management Appraisal and Remuneration of Directors 11 Approve to Hear Report on Performance None None Management Appraisal and Remuneration of Supervisors 12 Approve to Hear Report on Execution of None None Management Duty, Performance Appraisal and Remuneration of the Senior Management 13 Approve to Hear Independent Directors' None None Management Annual Work Report -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Approve Amendments to Articles of For For Management Association 5 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 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EXAX, INC. Ticker: 060230 Security ID: Y2690C115 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Gu as Inside Director For For Management 2.2 Elect Kim Dong-pil as Inside Director For For Management 2.3 Elect Choi Si-myeong as Inside Director For For Management 2.4 Elect Moon Ho-nam as Outside Director For For Management 2.5 Elect Lee Seung-cheol as Outside For For Management Director 2.6 Elect Kim Geon-young as Outside For For Management Director 3.1 Appoint Jeong Young-jin as Internal For For Management Auditor 3.2 Appoint Park Soon-gwan as Internal For For Management Auditor -------------------------------------------------------------------------------- EXEM CO., LTD. Ticker: 205100 Security ID: Y5058G107 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-hun as Outside For Against Management Director 4 Elect Seo Deok-won 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) -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For For Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For For Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 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 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 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 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, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 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 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? -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jun-geun 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) -------------------------------------------------------------------------------- FABRYKI MEBLI FORTE SA Ticker: FTE Security ID: X2372Q102 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Elect Supervisory Board Member For Did Not Vote Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FABRYKI MEBLI FORTE SA Ticker: FTE Security ID: X2372Q102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6a Receive Financial Statements None None Management 6b Receive Consolidated Financial None None Management Statements 6c Receive Management Board Report on None None Management Company's and Group's Operations 6d Receive Management Board Proposal on None None Management Allocation of Income 6e Receive Supervisory Board Reports None None Management 7a Approve Financial Statements For Did Not Vote Management 7b Approve Consolidated Financial For Did Not Vote Management Statements 7c Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 7d Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 2.00 per Share 7ea Approve Discharge of Maciej For Did Not Vote Management Formanowicz (CEO) 7eb Approve Discharge of Andreas Disch For Did Not Vote Management (Management Board Member) 7ec Approve Discharge of Maria Florczuk For Did Not Vote Management (Management Board Member) 7ed Approve Discharge of Mariusz Gazda For Did Not Vote Management (Management Board Member) 7ee Approve Discharge of Walter Stevens For Did Not Vote Management (Management Board Member) 7fa Approve Discharge of Zbigniew For Did Not Vote Management Sebastian (Supervisory Board Chairman) 7fb Approve Discharge of Bernard Wozniak For Did Not Vote Management (Supervisory Board Deputy Chairman) 7fc Approve Discharge of Jerzy Smardzewski For Did Not Vote Management (Supervisory Board Member) 7fd Approve Discharge of Piotr For Did Not Vote Management Szczepiorkowski (Supervisory Board Member) 7fe Approve Discharge of Jacek Tucharz For Did Not Vote Management (Supervisory Board Member) 7ff Approve Discharge of Stanislaw Krauz For Did Not Vote Management (Supervisory Board Member) 8a Approve Remuneration Report For Did Not Vote Management 8b Fix Number of Supervisory Board For Did Not Vote Management Members at Six 8c Elect Supervisory Board Members For Did Not Vote Management 8d Elect Supervisory Board Chairman For Did Not Vote Management 8e Authorize Management Board to Approve For Did Not Vote Management Date of Supervisory Board Meeting 9 Close Meeting None None Management -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 65 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAMOUS BRANDS LTD. Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Reappoint KPMG as Auditors with Nick For For Management Southon as the Individual Designated Auditor 3.1 Re-elect Santie Botha as Director For For Management 3.2 Re-elect Nik Halamandaris as Director For For Management 4 Elect Fagmeedah Petersen-Cook as For For Management Director 5.1 Re-elect Deon Fredericks as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Norman Adami as Member of the For For Management Audit and Risk Committee 5.3 Elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 1.1 Approve Remuneration Payable to For For Management Non-executive Directors 1.2 Approve Remuneration Payable to the For For Management Chairman of the Board 1.3 Approve Remuneration Payable to the For For Management Chairman of the Audit and Risk Committee 1.4 Approve Remuneration Payable to the For For Management Members of the Audit and Risk Committee 1.5 Approve Remuneration Payable to the For For Management Chairman of the Remuneration Committee 1.6 Approve Remuneration Payable to the For For Management Members of the Remuneration Committee 1.7 Approve Remuneration Payable to the For For Management Chairman of the Nomination Committee 1.8 Approve Remuneration Payable to the For For Management Members of the Nomination Committee 1.9 Approve Remuneration Payable to the For For Management Chairman of the Social and Ethics Committee 1.10 Approve Remuneration Payable to the For For Management Members of the Social and Ethics Committee 1.11 Approve Remuneration Payable to For For Management Non-executive Directors attending Investment Committee or Unscheduled Committee Meetings 1.12 Approve Remuneration Payable to a For For Management Non-executive Director who sits as Chairman of a Principal Operating Subsidiary 1.13 Approve Remuneration Payable to a For For Management Non-executive Director who sits as a Director on a Partially Owned Subsidiary or Associate Company 1.14 Approve Remuneration Payable to a For Against Management Non-executive Director for Any Additional Meetings and/or Consulting Services Rendered 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- FAMUR SA Ticker: FMF Security ID: X2493V105 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Authorize Share Repurchase Program for For Did Not Vote Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 6 Approve Remuneration Report For Did Not Vote Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FAMUR SA Ticker: FMF Security ID: X2493V105 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Cancellation of Repurchased For Did Not Vote Management Shares 6 Approve Reduction in Share Capital For Did Not Vote Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FAMUR SA Ticker: FMF Security ID: X2493V105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Financial Statements, and Consolidated Financial Statements 6 Receive Supervisory Board Report None None Management 7 Approve Financial Statements For Did Not Vote Management 8 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Approve Consolidated Financial For Did Not Vote Management Statements 11.1 Approve Discharge of Miroslaw Bendzera For Did Not Vote Management (CEO) 11.2 Approve Discharge of Beata Zawiszowska For Did Not Vote Management (Deputy CEO) 11.3 Approve Discharge of Dawid Gruszczyk For Did Not Vote Management (Deputy CEO) 11.4 Approve Discharge of Adam Toborek For Did Not Vote Management (Deputy CEO) 11.5 Approve Discharge of Tomasz Jakubowski For Did Not Vote Management (Deputy CEO) 11.6 Approve Discharge of Ireneusz For Did Not Vote Management Kazimierski (Deputy CEO) 11.7 Approve Discharge of Tomasz Domogala For Did Not Vote Management (Supervisory Board Chairman) 11.8 Approve Discharge of Czeslaw Kisiel For Did Not Vote Management (Supervisory Board Deputy Chairman) 11.9 Approve Discharge of Jacek Leonkiewicz For Did Not Vote Management (Supervisory Board Member) 11.10 Approve Discharge of Magdalena For Did Not Vote Management Zajaczkowska-Ejsymont (Supervisory Board Member) 11.11 Approve Discharge of Dorota For Did Not Vote Management Wyjadlowska (Supervisory Board Member) 11.12 Approve Discharge of Tomasz Kruk For Did Not Vote Management (Supervisory Board Member) 11.13 Approve Discharge of Adam Toborek For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Against Management Financial Product -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Private Equity For Against Management Fund -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against 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 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for External For Against Management Guarantee 2 Amend Working System for Independent For Against Management Directors 3 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue 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 the Scale of GDR During the For For Management Duration 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association and Its Annexes -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Qiu Yapeng as Director For For Shareholder 2.2 Elect Guo Xiangcen as Director For For Shareholder 2.3 Elect Wang Juncheng as Director For For Shareholder -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Object List 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 Approve Application of Credit Lines For For Management 6 Approve Use of Idle Funds to Purchase For Against Management Financial Products 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For Against Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 7 Approve Incentive Compensation of For For Management Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhixin as Director For For Management 1.2 Elect Huang Zhihua as Director For For Management 1.3 Elect Ao Xinhua as Director For For Management 1.4 Elect Qiu Yapeng as Director For For Management 1.5 Elect Chang Jian as Director For For Management 1.6 Elect Tan Zhaochun as Director For For Management 1.7 Elect Ju Qiping as Director For For Management 1.8 Elect Guo Xiangcen as Director For For Management 1.9 Elect Wang Juncheng as Director For For Management 2.1 Elect Mao Yingli as Director For For Management 2.2 Elect Wang Huaishi as Director For For Management 2.3 Elect Wei Yan as Director For For Management 2.4 Elect Shi Leyuan as Director For For Management 2.5 Elect Li Xiaohui as Director For For Management 3.1 Elect Ma Zhuo as Supervisor For For Management 3.2 Elect Mao Hualai as Supervisor For For Management 3.3 Elect Li Chengsheng as Supervisor For For Management -------------------------------------------------------------------------------- FAR EAST HOLDINGS BERHAD Ticker: 5029 Security ID: Y24404108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final and Special Dividend For For Management 2 Elect Mohamed Zaki bin Nik Yusoff as For For Management Director 3 Elect Tee Lip Teng as Director For For Management 4 Elect Suhaimi bin Mohd Yunus as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Moore Stephens Associates PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendment to Rules and For For Management Procedures for Election of Directors 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 -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of New Shares to For For Management Capitalize Shareholder Dividends 8 Approve Private Placement to Issue For Against Management Common Shares. Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the 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 Shareholders' General Meeting -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bi Wenquan as Non-independent For For Shareholder Director 2 Elect Wang Yanjun as Supervisor For For Shareholder 3 Approve to Appoint Financial Auditor For For Management 4 Approve Appointment of Internal For For Management Control Auditor 5 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Bilei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # 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: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Financial Business with FAW For Against Management Finance Co., Ltd. 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Li Hongjian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 15, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022/2023 2 Elect Mohammed Murad as Director For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 3 Amend Article 8 of Bylaws Re: For For Management subscription of shares 4 Amend Article 29 of Bylaws Re: For For Management Invitation of General Assemblies 5 Amend Article 40 of Bylaws Re: For For Management Committee's Reports 6 Amend Article 44 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chiang Ching-Hsin, a For Did Not Vote Shareholder Representative of Nankang Rubber Tire Corp., Ltd. with Shareholder No. 11520909, as Non-independent Director 1.2 Elect Zhao, Guo-Shuai, a For Did Not Vote Shareholder Representative of Nankang Rubber Tire Corp., Ltd. with Shareholder No. 11520909, as Non-independent Director 1.3 Elect Chen, Heng-Kuan, a For Did Not Vote Shareholder Representative of Nankang Rubber Tire Corp., Ltd. with Shareholder No. 11520909, as Non-independent Director 1.4 Elect Ko, Tso-Liang, a Representative For Did Not Vote Shareholder of Taiwan Insulation Applied Technology Co. with Shareholder No. 83080319, as Non-independent Director 1.5 Elect Fang, Xiang-Qi, a Representative For Did Not Vote Shareholder of Huan Xiang Investment Co., Ltd. with Shareholder No. 00092493, as Non-independent Director 1.6 Elect Yu, Chih-Ching, a Representative For Did Not Vote Shareholder of Huan Xiang Investment Co., Ltd. with Shareholder No. 00092493, as Non-independent Director 1.7 Elect Cheng, Fu-Yueh with ID No. For Did Not Vote Shareholder P22075XXXX as Independent Director 1.8 Elect Yao, Wen-Liang with ID No. For Did Not Vote Shareholder N12064XXXX as Independent Director 1.9 Elect Chao, Shi-Yi with ID No. For Did Not Vote Shareholder A12075XXXX as Independent Director 2 Approve Release of Restrictions of None Did Not Vote Shareholder Competitive Activities of Newly Appointed Directors and their Representatives 3 Approve to Cease the Disposal of None Did Not Vote Shareholder Shares of the Company's Subsidiaries, Tai Cheng Development Co., Ltd. and Tai Shin Land Development Co., Ltd. and the Land owned by such Subsidiaries -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Disposal of Subsidiary Tai For For Management Xing Construction Co., Ltd. will be Increased in the Form of Tendering Sale for Land or Equity, or Self Development and Board of Directors Authorization to Deal with Relevant Matters -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER.E Security ID: M42342101 Meeting Date: FEB 18, 2022 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 Against Management 6 Approve Discharge of Board For Against Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration and For Against Management Receive Information on Remuneration Policy 9 Ratify Director Appointments For For Management 10 Elect Directors For For Management 11 Ratify External Auditors For For Management 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 Approve Upper Limit of Donations for For Against Management 2021, Receive Information on Donation Policy and Donations Made in 2020 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Wishes None None Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 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 Authorization of the Board to For For Management Handle All Related Matters 4 Approve Signing of Project Framework For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For For Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zeng Jun as Director For For Management 2.2 Elect Ma Jiancheng as Director For For Management 2.3 Elect Chen Jianhua as Director For For Management 2.4 Elect Xiao Xi as Director For For Management 2.5 Elect Lan Hai as Director For For Management 3.1 Elect Luo Feng as Supervisor For For Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chih Yu Yang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Kuo Wen-Yi as Director and For For Management Authorize Board to Fix His 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 8 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares Under the Share Scheme 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Geun-chang as Inside For For Management Director 2.2 Elect Lee Hak-woo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim 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) -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 April 30, 2021 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, 2021 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 29, 2022 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 Francis Nathaniel C. Gotianun as For For Management Director 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 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Jonathan T. Gotianun as Director For Against Management 4.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 4.3 Elect Michael Edward T. Gotianun as For Against Management Director 4.4 Elect Francis Nathaniel C. Gotianun as For Against Management Director 4.5 Elect Efren C. Gutierrez as Director For Against Management 4.6 Elect Tristaneil D. Las Marias as For For Management Director 4.7 Elect Ernesto S. De Castro as Director For Against Management 4.8 Elect Gemilo J. San Pedro as Director For Against Management 4.9 Elect Val Antonio B. Suarez as Director For Against Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sheng Huaping as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Debt Financing Instruments For For Management 9 Approve Continuation/New Issues with For For Management Financial Street Center CMBS 10 Approve Financial Services Agreement For Against Management 11 Approve Related Party Transaction with For For Management Beijing Financial Street Investment (Group) Co., Ltd. -------------------------------------------------------------------------------- FINE SEMITECH CORP. Ticker: 036810 Security ID: Y2493W102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jang Gyeong-bin as Inside 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) -------------------------------------------------------------------------------- FINE TECHNIX CO., LTD. Ticker: 106240 Security ID: Y2494Q104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Geun-woo as Inside Director For For Management 4 Appoint Hong Seung-gi 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) -------------------------------------------------------------------------------- FINETEK CO., LTD. (SOUTH KOREA) Ticker: 131760 Security ID: Y2R9E0113 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Won-il as Inside Director For For Management 2.2 Elect Park Chang-wook as Inside For For Management Director 2.3 Elect Kwon Yong-je as Outside Director For For Management 2.4 Elect Kim Hyeong-tak 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) -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Welfare Expenditure For For Management 2 Approve External Donation Management For Against Management System 3 Approve Measures for the For Against Management Administration of Online Voting at the General Meeting of Shareholders 4 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. and Its Subsidiaries within the Scope of Consolidated Statements 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management Application 9 Approve Appointment of Auditor For For Management 10 Approve Raised Funds Management System For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2021 Annual For For Management General Meeting 2 Approve Annual Report and Audited For For Management Consolidated Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4 Approve Amendment to Article Sixth of For Against Management the Articles of Incorporation to Increase the Number of Directors from Nine (9) to Ten (10) 5.1 Elect Federico R. Lopez as Director For For Management 5.2 Elect Francis Giles B. Puno as Director For Against Management 5.3 Elect Richard Raymond B. Tantoco as For Against Management Director 5.4 Elect Manuel L. Lopez Jr. as Director For Against Management 5.5 Elect Elvira L. Bautista as Director For Against Management 5.6 Elect Manolo Michael T. De Guzman as For Against Management Director 5.7 Elect Rafael L. Lopez as Director For Against Management 5.8 Elect Cielito F. Habito as Director For For Management 5.9 Elect Alicia Rita L. Morales as For For Management Director 5.10 Elect Edgar O. Chua as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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, 2021 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: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lui Ping-Sum, with Shareholder For For Management No. 1979092XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi 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 Authorise Board to Issue Shares for For For Management Cash 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 -------------------------------------------------------------------------------- FITAIHI HOLDING GROUP Ticker: 4180 Security ID: M4481N105 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For Did Not Vote Management Amend Articles of Bylaws 2 Amend Article 4 of Bylaws Re: For Did Not Vote Management Participation and Ownership 3 Amend Article 13 of Bylaws Re: Capital For Did Not Vote Management Increase 4 Amend Article 19 of Bylaws Re: For Did Not Vote Management Authorities of the Board 5 Amend Article 20 of Bylaws Re: For Did Not Vote Management Remunerations of Board Members 6 Amend Article 21 of Bylaws Re: For Did Not Vote Management Competencies of Chairman, Vice Chairman, Managing Director, and Secretary 7 Amend Article 22 of Bylaws Re: Board For Did Not Vote Management Meetings 8 Amend Article 23 of Bylaws Re: Board For Did Not Vote Management Meetings Quorum 9 Amend Article 24 of Bylaws Re: Board For Did Not Vote Management Deliberations 10 Amend Article 25 of Bylaws Re: For Did Not Vote Management Attending General Meetings 11 Amend Article 28 of Bylaws Re: General For Did Not Vote Management Meetings Invitation 12 Amend Article 34 of Bylaws Re: For Did Not Vote Management Deliberations at General Meetings 13 Amend Article 37 of Bylaws Re: For Did Not Vote Management Committee Meetings Quorum 14 Amend Article 39 of Bylaws Re: Audit For Did Not Vote Management Committee Reports 15 Amend Article 43 of Bylaws Re: For Did Not Vote Management Financial Documents -------------------------------------------------------------------------------- FITAIHI HOLDING GROUP Ticker: 4180 Security ID: M4481N105 Meeting Date: MAR 15, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Maduhoun as Director None Abstain Management 1.2 Elect Ibrahim Badaoud as Director None Abstain Management 1.3 Elect Atheer Qurban as Director None Abstain Management 1.4 Elect Ahmed Fateehi as Director None Abstain Management 1.5 Elect Ahmed Khoqeer as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Ahmed Al Dhiabi as Director None Abstain Management 1.8 Elect Asma Hamdan as Director None Abstain Management 1.9 Elect Bayan Faqeeh as Director None Abstain Management 1.10 Elect Hussam Sadaqah as Director None Abstain Management 1.11 Elect Sultan Al Anzi as Director None Abstain Management 1.12 Elect Suheil Qadhi as Director None Abstain Management 1.13 Elect Abdulrahman Al Murghalani as None Abstain Management Director 1.14 Elect Abdullah Al Sheikh as Director None Abstain Management 1.15 Elect Adnan Soufi as Director None Abstain Management 1.16 Elect Omar Al Humeidan as Director None Abstain Management 1.17 Elect Ghaith Fayiz as Director None Abstain Management 1.18 Elect Fahad Al Quweidhi as Director None Abstain Management 1.19 Elect Feisal Al Hameedi as Director None Abstain Management 1.20 Elect Mohammed Al Barjas as Director None Abstain Management 1.21 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.22 Elect Mohammed Al Assaf as Director None Abstain Management 1.23 Elect Mohammed Nahari as Director None Abstain Management 1.24 Elect Hisham Al Abdali as Director None Abstain Management 1.25 Elect Yassir Al Harbi as Director None Abstain Management -------------------------------------------------------------------------------- FITAIHI HOLDING GROUP Ticker: 4180 Security ID: M4481N105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Absence of Interim Dividends For For Management for the Second Half of FY 2021 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions Re: For For Management The International Medical Center 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- FITTECH CO., LTD. Ticker: 6706 Security ID: Y2R7FD100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Cash Distribution from Capital For For Management Surplus 7 Approve Issuance of Employee For Against Management Restricted Stock Awards -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Capital Budget 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Laboratorio For For Management Marcelo Magalhaes SA and Marcelo Magalhaes Diagnosticos SA 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 5 Amend Article 18 Re: Competences of For For Management Board of Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOCUS DYNAMICS GROUP BERHAD Ticker: 0116 Security ID: Y2574A102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For Did Not Vote Management Financial Year Ending December 31, 2021 2 Approve Directors' Fees for the For Did Not Vote Management Financial Year Ending December 31, 2022 3 Elect Abdul Menon bin Arsad @ Abdul For Did Not Vote Management Manan bin Arshad as Director 4 Elect Leow Wey Seng as Director For Did Not Vote Management 5 Elect Lim Ming Chang as Director For Did Not Vote Management 6 Approve Nexia SSY PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 7 Approve Directors' Benefits For Did Not Vote Management 8 Approve Tan Aik Heang to Continue For Did Not Vote Management Office as Independent Non-Executive Director 9 Approve Abdul Menon bin Arsad @ Abdul For Did Not Vote Management Manan bin Arshad to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 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 Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 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 13 Amend Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For For Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Provision of Guarantee For Against Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 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 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 2 Amend Article 28 Re: Board Meetings For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For Against Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-min as Inside Director For For Management 3 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- FORCECON TECHNOLOGY CO. LTD. Ticker: 3483 Security ID: Y2578H137 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Approve Special Dividend For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 5.1 Elect Wong Wen Yuan, a REPRESENTATIVE For Against Shareholder of Formosa Taffeta Corp., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.2 Elect Lee Pei Ing, a REPRESENTATIVE of For Against Shareholder Nanya Technology Corp., with SHAREHOLDER NO.0043212, as Non-Independent Director 5.3 Elect Wu Joseph, a REPRESENTATIVE of For Against Shareholder Nanya Technology Corp., with SHAREHOLDER NO.0043212, as Non-Independent Director 5.4 Elect Chen Yau Ming, a REPRESENTATIVE For Against Shareholder of Nanya Technology Corp., with SHAREHOLDER NO.0043212, as Non-Independent Director 5.5 Elect Lee Ming Chang, a REPRESENTATIVE For Against Shareholder of Formosa Taffeta Corp., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.6 Elect Lee Chien Kuan, a REPRESENTATIVE For Against Shareholder of Formosa Taffeta Corp., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.7 Elect Su Lin Chin, with ID NO. For Against Shareholder F104107XXX, as Non-Independent Director 5.8 Elect Chang Hsien Cheng, with For For Shareholder SHAREHOLDER NO.0000146, as Non-Independent Director 5.9 Elect Cheng Yu, with ID NO.P102776XXX, For Against Shareholder as Independent Director 5.10 Elect Shen Hui Ya, with ID NO. For For Shareholder K220209XXX, as Independent Director 5.11 Elect Chuang Hsiao Chen, with ID NO. For For Shareholder P101761XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA LABORATORIES, INC. Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 of For For Management Directors to Handle Matters Related to the Cash Capital Increase of Formosa Pharmaceuticals Inc. Within the Next Year 4 Approve Amendments to Articles of For For Management Association 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 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 10.1 Elect CHENG CHENG-YU, with SHAREHOLDER For For Management NO.00000002 as Non-independent Director 10.2 Elect a Representative of OU JIA SI TA For Against Management INVESTMENT CO. LTD, with SHAREHOLDER NO.00000223as Non-independent Director 10.3 Elect a Representative of YUAN CHING For Against Management INVESTMENT CO. LTD,SHAREHOLDER NO. 00000197 as Non-independent Director 10.4 Elect a Representative of HENG LANG CO. For Against Management LTD, with SHAREHOLDER NO.00000220 as Non-independent Director 10.5 Elect a Representative of CHIEN WEI For Against Management BIOTECH LTD., with SHAREHOLDER NO. 00014338 as Non-independent Director 10.6 Elect CHEN YI-FEN, with SHAREHOLDER NO. For For Management A222868XXX as Independent Director 10.7 Elect LU DA-RONG, with SHAREHOLDER NO. For For Management B100703XXX as Independent Director 10.8 Elect CHANG TING-JUNG, with For For Management SHAREHOLDER NO.A124781XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PROSONIC INDUSTRIES BERHAD Ticker: 9172 Security ID: Y7100L100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Chen Ching Sen as Director For For Management 4 Approve BDO 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 Authorize Share Repurchase Program For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Lim Chung Yin to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP. Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- FORTALEZA MATERIALES SAB DE CV Ticker: FORTALE Security ID: P4271W106 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Registration of Company Shares For Did Not Vote Management in National Securities Registry and Delisting from Mexican Stock Exchange 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- FORTALEZA MATERIALES SAB DE CV Ticker: FORTALE Security ID: P4271W106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Accept Report of Audit and Corporate For For Management Practices Committee 3 Approve Allocation of Income For For Management 4 Elect and/or Ratify Directors, For Against Management Secretary and Deputy Secretary; Elect Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For Against 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 -------------------------------------------------------------------------------- FORUS SA Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Approve Policy and Dividends of CLP 45. For For Management 95 per Share d Elect Directors For Against Management e Approve Remuneration of Directors for For For Management FY 2022; Present Report on Board's Expenses for FY 2021 f Approve Remuneration of Directors' For For Management Committee for FY 2022; Present Report on Directors' Committee Expenses and Activities for FY 2021 g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Designate Newspaper to Publish Meeting For For Management Announcements j Receive Report Regarding Related-Party For For Management Transactions k Other Business For Against Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Company's For For Management Innovation-driven Development Incentives 2 Approve Remuneration Appraisal For For Management Implementation Plan of Directors and Senior Management 3 Approve to Appoint Auditor For For Management 4.1 Elect Wang Jia as Director For For Management 4.2 Elect Li Cheng as Director For For Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For Against Management External Guarantees 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Related Party Transaction For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Annual Budget Plan For Against Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Remuneration Management and For Against Management Assessment System of Directors and Senior Manangers 9 Approve Formulation of Remuneration of For For Management Supervisors 10 Approve Continued Use of Own Funds for For Against Management Entrusted Financial Products 11 Approve Bill Pool Business For For Management 12 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For For Management 3g 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 Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For Against Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For Against Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For Against Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For Against Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For Against Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For Against Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For Against Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For Against Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For Against Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For Against Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For Against Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For Against Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For Against Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For Against Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For Against Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For Against Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For Against Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii 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 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Hang as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Peng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 SSE STAR Market Stock Market For For Management Making Business 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOUNDPAC GROUP BERHAD Ticker: 5277 Security ID: Y2620U102 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Directors' Fee For Did Not Vote Management 2 Approve Other Directors' Benefits For Did Not Vote Management (Excluding Directors' Fee) 3 Elect Tan Sin Khoon as Director For Did Not Vote Management 4 Elect Teoh Lay Fung as Director For Did Not Vote Management 5 Approve Crowe Malaysia PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Dividends For Did Not Vote Management 3 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Director Remuneration For Did Not Vote Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report from Independent None None Management Non-Executive Directors 8 Advisory Vote on Remuneration Report For Did Not Vote Management 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Type, Term and Composition of For Did Not Vote Management the Audit Committee -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For Did Not Vote Management Private Placement 2 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 12, 2022 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, 2021 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 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? 6.1 Elect David Abramo Randon as Director For For Management 6.2 Elect Daniel Raul Randon as Director For For Management 6.3 Elect Astor Milton Schmitt as Director For For Management 6.4 Elect Monica Pires da Silva as For For Management Independent Director 6.5 Elect Dan Antonio Marinho Conrado as For For Shareholder Independent Director as Minority Representative Under Majority Board Election 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 David Abramo Randon as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Raul Randon as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Astor Milton Schmitt as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Monica Pires da Silva as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Dan Antonio Marinho Conrado as Independent Director as Minority Representative Under Majority Board Election 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 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Sebastiana Maria Melo de Oliveira as Alternate Appointed by Minority Shareholder 11.1 Elect Geraldo Santa Catharina as For Abstain Management Fiscal Council Member and Volnei Ferreira de Castilhos as Alternate 11.2 Elect Wladimir Omiechuck as Fiscal For Abstain Management Council Member and Carlos Oswaldo Pereiro Hoff as Alternate 12 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 For For Management 2 Amend Article 14 For For Management 3 Amend Article 15 For For Management 4 Amend Article 16 For For Management 5 Amend Article 19 For For Management 6 Amend Article 20 For For Management 7 Amend Article 22 For For Management 8 Amend Article 23 For For Management 9 Amend Article 24 For For Management 10 Amend Article 26 For For Management 11 Amend Article 31 For For Management 12 Amend Article 35 For For Management 13 Amend Article 34 For For Management 14 Amend Article 41 For For Management 15 Amend Article 42 For For Management 16 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Elect Lee Meng Tat as Director For Did Not Vote Management 3 Elect David Siew Kah Toong as Director For Did Not Vote Management 4 Elect Kamaruddin bin Taib as Director For Did Not Vote Management 5 Elect Ng Wan Peng as Director For Did Not Vote Management 6 Approve Directors' Fees and Benefits For Did Not Vote Management 7 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FROCH ENTERPRISE CO., LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect PING-YAO CHANG, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 6.2 Elect HSIN-TA CHANG, with SHAREHOLDER For For Management NO.00000143 as Non-independent Director 6.3 Elect TSAO-CHI YANG, with SHAREHOLDER For For Management NO.N120915XXX as Non-independent Director 6.4 Elect CHUN-CHI LEE, with SHAREHOLDER For For Management NO.E121346XXX as Non-independent Director 6.5 Elect CHIN-YANG RUAN, a Representative For For Management of SHIN CHIEH SHIN CO., LTD., with SHAREHOLDER NO.00008004, as Non-independent Director 6.6 Elect SHUN-TE WEN, with SHAREHOLDER NO. For For Management P101790XXX as Independent Director 6.7 Elect YING-FANG LEE, with SHAREHOLDER For For Management NO.P101771XXX as Independent Director 6.8 Elect SHU-FU WANG, with SHAREHOLDER NO. For For Management M120024XXX as Independent Director 6.9 Elect HUEI-GUEI CHEN, with SHAREHOLDER For For Management NO.P200235XXX as Independent Director -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Chiu Yoong Chian as For For Management Director 2 Elect Koh Huey Min as Director For For Management 3 Approve Directors' Fees and Benefits 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 -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Ng Wai Pin For Against Management Under the Proposed ESGP 3 Approve Grant of Shares to Tay Kiang For Against Management Meng Under the Proposed ESGP -------------------------------------------------------------------------------- FSN CO., LTD. Ticker: 214270 Security ID: Y4S8CM106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Shin Chang-gyun as Inside For For Management Director 3.2 Elect Lim Seong-ho as Non-Independent For For Management Non-Executive Director 3.3 Elect Geum Dong-gwon as Outside For For Management Director 3.4 Elect Yoon Seok-min as Outside Director For For Management 4 Appoint Byeon Jae-moon 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) -------------------------------------------------------------------------------- FSN CO., LTD. Ticker: 214270 Security ID: Y4S8CM106 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Bai Xiaojiang as Director For For Management 3B Elect Huang James Chih-Cheng as For For Management Director 3C Elect Luo Zhuping as Director For For Management 3D Elect Liang Yanjun 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: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Share Repurchase For For Management Agreement -------------------------------------------------------------------------------- FUAN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 300194 Security ID: Y2664L109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Tianxiang as Director For For Management 1.2 Elect Wang Lu as Director For For Management 1.3 Elect Huang Tao as Director For For Management 1.4 Elect Tang Qin as Director For For Management 1.5 Elect Wang Wei as Director For For Management 1.6 Elect Yu Xuesong as Director For For Management 2.1 Elect Chen Geng as Director For For Management 2.2 Elect Zhu Shu as Director For For Management 2.3 Elect Xiong Wenshuo as Director For For Management 3.1 Elect Xu Peng as Supervisor For For Management 3.2 Elect Guo Ziwei as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUAN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 300194 Security ID: Y2664L109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit Report 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 to Change Business Scope -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Xuechun as Director For For Management 3.2 Elect Lau Chung Wai as Director For For Management 3.3 Elect Li Ming 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 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Third Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Tengjiao as Director For For Shareholder 1.2 Elect Xu Lin as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # 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 Amount and Usage of Raised For For Management Funds 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 Cumulative 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 Introduction of Strategic For For Management Investors 7 Approve Signing of Conditional For For Management Strategic Cooperation Agreement 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Financial Statements For Against 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 Bill Pool Business and Bill For Against Management Pledge Guarantee 9 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Related Party Transaction For For Management 13 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Hongfu as Director For For Shareholder 1.2 Elect Luo Rusheng as Director For For Shareholder 1.3 Elect Huang Wei as Director For For Shareholder 1.4 Elect Qiu Shoucai as Director For For Shareholder 1.5 Elect Chu Feng as Director For For Shareholder 1.6 Elect Xiao Wei as Director For For Management 1.7 Elect Lin Hongyong as Director For For Management 2 Approve Amendments to Articles of For For 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 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6.1 Elect Liao Boshou as Supervisor For For Shareholder 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 10 Approve Related Party Transaction For For Management 11 Approve Internal Control For For Management Self-evaluation Report 12 Approve Formulation of Remuneration For For Management System for Directors and Supervisors -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Guangming as Director For For Management 1.2 Elect Fu Fenfang as Director For For Management 1.3 Elect Chen Rong as Director For For Management 1.4 Elect Chen Jianhua as Director For For Management 1.5 Elect Zhou Hong as Director For For Management 1.6 Elect Ding Xiao as Director For For Management 2.1 Elect He Xiurong as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Du Xingqiang as Director For For Management 3.1 Elect Zhang Yuxun as Supervisor For For Shareholder 3.2 Elect Gong Jinlong as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Usage, Number, For For Management Proportion and Total Capital Used for Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Authorization Matters for For For Management Share Repurchase -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 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 3 Approve Use of Idle Own Funds for For Against Management Securities Investment and Derivatives Business -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Idle Funds for For Against Management Securities Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Registered Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Report 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Wen-Chih, Lin, with Shareholder For For Management No. 6646, as Non-independent Director 5.2 Elect Fang-Chu, Liao, with Shareholder For For Management No. 6718, as Non-independent Director 5.3 Elect Chih-Cheng, Liao, with For For Management Shareholder No. 50, as Non-independent Director 5.4 Elect Chun-An, Li with ID No. For For Management N100307XXX as Independent Director 5.5 Elect Jing-Huang, Huang with ID No. For For Management R122191XXX as Independent Director 5.6 Elect Jun-Ming, Wu with ID No. For For Management G120845XXX as Independent Director 5.7 Elect Shu Ching, Chou with ID No. For For Management F220955XXX as Independent Director 5.8 Elect Hui-Ying Wang with ID No. For For Management S201195XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FUTURESTREAM NETWORKS CO., LTD. Ticker: 214270 Security ID: Y4S8CM106 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 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 Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 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 Amend Independent Directorship System For Against Management -------------------------------------------------------------------------------- GABIA, INC. Ticker: 079940 Security ID: Y2677J109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Won Jong-hong as Inside Director For For Management 5 Appoint Song Won-gil 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) -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 20, 2022 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, 2021 2 Approve Allocation of Income For For Management 3 Re-Ratify Remuneration of Company's For Against Management Management for 2021 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? 6.1 Elect Fiscal Council Members (Slate 1) None Abstain Management 6.2 Elect Fiscal Council Members (Slate 2) None For Shareholder Proposed by Shareholder 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? -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO. LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Remuneration For Did Not Vote Management (Excluding Directors' Fees) 3 Elect Ha Tiing Tai as Director For Did Not Vote Management 4 Elect Nazli binti Mohd Khir Johari as For Did Not Vote Management Director 5 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Issuance of New Ordinary For Did Not Vote Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Employees' For Did Not Vote Management Share Option Scheme (ESOS) 2 Approve Allocation of ESOS Options to For Did Not Vote Management Lin Yun Ling 3 Approve Allocation of ESOS Options to For Did Not Vote Management Ha Tiing Tai 4 Approve Allocation of ESOS Options to For Did Not Vote Management Mohammed Rashdan bin Mohd Yusof 5 Approve Allocation of ESOS Options to For Did Not Vote Management Justin Chin Jing Ho -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For Against Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For Against Shareholder 10 Authorize Board and/or the Delegatee For Against Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Building For For Management 2 Approve Amendments to Articles of For Against Management Association 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 Approve Construction of the Capacity For For Management Replacement Project 6 Approve External Donations For For Management 7 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Provision of Guarantee For Against Management 10.1 Elect Yu Kaijun as Director For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of New For For Management Wholly-owned Subsidiary and Integration of Cement Business 2 Approve Capital Injection For For Shareholder -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 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 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Entrusted Asset Management For Against Management 3 Approve Securities Investment For Against Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Provision of External For Against Management Entrusted Loans -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Amendments to Articles of For Against Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Working System for Independent For Against Management Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.1 Elect Yu Feng as Director For For Management 11.2 Elect Yu Xiaofeng as Director For For Management 11.3 Elect Chen Mingyong as Director For For Management 11.4 Elect Zhao Linzhong as Director For For Management 11.5 Elect Lin Guorong as Director For For Management 11.6 Elect Bian Weidong as Director For For Management 12.1 Elect Huang Can as Director For For Management 12.2 Elect Li Chen as Director For For Management 12.3 Elect Liu Qiang as Director For For Management 13.1 Elect Zhao Xufei as Supervisor For For Management 13.2 Elect Xie Shuorong as Supervisor For For Management 13.3 Elect Chen Liwei as Supervisor For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Shuorong as Non-independent For For Management Director 2 Elect Ye Pingsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantees For For Management -------------------------------------------------------------------------------- GAS MALAYSIA BERHAD Ticker: 5209 Security ID: Y26830102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Bakar bin S Mohsin Almohdzar For For Management as Director 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Zulkiflee bin Wan Ariffin 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 Tan Lye Chong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Rukiah binti Abd. Majid to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abu Bakar bin S Mohsin For For Management Almohdzar to Continue Office as Independent Non-Executive Director 9 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving Interest of Petroliam Nasional Berhad and Petronas Gas Berhad 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving Interest of TSM, ICSB, STJSB, MMC, and AOA 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving Interest of Mitsui & Co. Ltd, Mitsui & Co. (Malaysia) Sdn Bhd and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving Interest of Tokyo Gas Co. Ltd, Tokyo Gas International Holdings B.V. and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd -------------------------------------------------------------------------------- GC CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Genyu as Director For For Management 2.2 Elect Yeung Man Chung, Charles as For For Management Director 2.3 Elect Lee Conway Kong Wai as Director For Against Management 2.4 Elect Wang Yanguo as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe (HK) CPA Limited 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 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Phase Share Purchase For For Management Agreement, Fourth Phase Disposal and Related Transactions -------------------------------------------------------------------------------- GCL TECHNOLOGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lan Tianshi as Director For For Management 3 Elect Sun Wei as Director For For Management 4 Elect Yeung Man Chung, Charles as For For Management Director 5 Elect Zheng Xiongjiu as Director For Against Management 6 Elect Yip Tai Him as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Crowe (HK) CPA Limited as For For Management Auditor 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 10 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Gongshan as Director For For Management 3 Elect Zhu Yufeng as Director For Against Management 4 Elect Ho Chung Tai, Raymond as Director For For Management 5 Elect Wong Man Chung, Francis as For Against Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Increase in Authorized Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Repurchase of Issued Share For For Management Capital 8D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: APR 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: APR 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap For For Management 2 Approve Change of Address and Amend For For Management Articles of Association -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Assets Restructuring For For Management 3 Approve Renewal of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Meijian as Non-Independent For For Management Director 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale and Elements For For Management 2.2 Approve Issue Type For For Management 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and For For Management Determination Method 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Issue Manner and Target Parties For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Guarantee Manner 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 the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor 2 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Application of Financing by For For Management Company's Headquarters 7 Approve Application of Financing For For Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Financial Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For Against Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For Against Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie 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 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Audit Committee's Activity For Did Not Vote Management Report 3 Approve Management of Company For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Advisory Vote on Remuneration Report For Did Not Vote Management 6 Amend Remuneration Policy For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Suitability Policy for For Did Not Vote Management Directors 10.1 Elect Peristeris Georgios as Director For Did Not Vote Management 10.2 Elect Tamvakakis Apostolos as For Did Not Vote Management Independent Director 10.3 Elect Gourzis Michail as Director For Did Not Vote Management 10.4 Elect Benopoulos Angelos as Director For Did Not Vote Management 10.5 Elect Antonakos Dimitrios as Director For Did Not Vote Management 10.6 Elect Moustakas Emmanuel as Director For Did Not Vote Management 10.7 Elect Perdikaris Georgios as Director For Did Not Vote Management 10.8 Elect Lazaridou Pinelopi as Director For Did Not Vote Management 10.9 Elect Capralos Spyridon as Independent For Did Not Vote Management Director 10.10 Elect Afentoulis Dimitrios as Director For Did Not Vote Management 10.11 Elect Apkarian Gagik as Independent For Did Not Vote Management Director 10.12 Elect Staikou Sofia as Independent For Did Not Vote Management Director 10.13 Elect Delikoura Aikaterini as For Did Not Vote Management Independent Director 10.14 Elect Skordas Athanasios as For Did Not Vote Management Independent Director 10.15 Elect Lamprou Konstantinos as Director For Did Not Vote Management 11 Elect Members of Audit Committee For Did Not Vote Management (Bundled) 12 Various Announcements None None Management -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Activities of the Audit For Did Not Vote Management Committee 3 Approve Management of Company For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Advisory Vote on Remuneration Report For Did Not Vote Management 6 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 7 Receive Report of Independent Directors For Did Not Vote Management 8 Approve Share Capital Increase For Did Not Vote Management Followed by a Simultaneous Capital Decrease 9 Various Announcements None None Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wei as Non-independent For For Management Director 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issuance Interest Rate For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Guarantee and Credit For For Management Enhancement Method 2.10 Approve Authorization Matters For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For Against Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue 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 Size of GDR During Existence For For Management Period 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A-shares 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 5 Approve Distribution Arrangement of For For Management Cumulative Earnings 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Approve Resolution Validity Period For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For For Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relevant Agreement For Against Management for Application of Comprehensive Financing 2 Elect Dong Yansheng as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Ling Ke as Director For For Management 4 Elect Chiang Sheung Yee, Anthony as For For Management Director 5 Elect Xia Xinping 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 Adopt New Bye-Laws For For Management 11 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO., LTD. Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 For Management Acquisition or Disposal of Assets 5 Approve Capital Injection by Issuance For For Management of Shares via a Private Placement 6.1 Elect HONG-WEN CHEN, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 6.2 Elect FU-ZAN TSAI, with SHAREHOLDER NO. For Against Management 4, as Non-Independent Director 6.3 Elect CHENG-REN YANG, with SHAREHOLDER For Against Management NO.2, as Non-Independent Director 6.4 Elect JONG-HUI HSU, with SHAREHOLDER For Against Management NO.9, as Non-Independent Director 6.5 Elect YUE-JI CHANG, with SHAREHOLDER For Against Management NO.24547, as Non-Independent Director 6.6 Elect a Representative of LEE-HENG For Against Management INVESTMENT LIMITED, with SHAREHOLDER NO.81982, as Non-Independent Director 6.7 Elect YAO-GENG ZHAO, with ID NO. For Against Management F122153XXX, as Independent Director 6.8 Elect ZHU-SAN WANG, with ID NO. For For Management H121263XXX, as Independent Director 6.9 Elect CHIH-YANG CHANG, with ID NO. For For Management F103790XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GEMVAXLINK CO., LTD. Ticker: 064800 Security ID: Y2483K100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW 100) None Against Shareholder (Shareholder Proposal) 2 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) 3.1 Elect Kim Gi-eung as Inside Director For For Management 3.2 Elect Son Seok-ik 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) -------------------------------------------------------------------------------- GENESYS LOGIC, INC. Ticker: 6104 Security ID: Y2692W101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694E158 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Neil Warma as Inside Director For For Management 3.2 Elect Peter Laivins as Outside Director For For Management 3.3 Elect Bae Jin-geon as Outside Director For For Management 4 Appoint Jeon Hyeon-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) 7 Approve Stock Option Grants For For Management (Previously granted) 8 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- GENIE MUSIC CORP. Ticker: 043610 Security ID: Y0917X102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Hyeon-jin as Inside Director For For Management -------------------------------------------------------------------------------- GENIE MUSIC CORP. Ticker: 043610 Security ID: Y0917X102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Hyeon-gu as Non-Independent For For Management Non-Executive Director 2.2 Elect Jeon Gap-jong as Outside Director For For Management 2.3 Elect Kim Young-guk as Outside Director For For Management 3.1 Elect Jeon Gap-jong as a Member of For For Management Audit Committee 3.2 Elect Kim Young-guk as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Wholly-owned Subsidiary -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- GENOFOCUS, INC. Ticker: 187420 Security ID: Y2R9Q4138 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Ui-jung 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) -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Dividends For For Management 3 Elect and/or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose; For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENORAY CO., LTD. Ticker: 122310 Security ID: Y2R05H107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-wook 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) -------------------------------------------------------------------------------- GENTAS DEKORATIF YUZEYLER SANAYI VE TICARET AS Ticker: GENTS.E Security ID: M4946E104 Meeting Date: MAR 30, 2022 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 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Remuneration For For Management Policy and Director Remuneration for 2021 15 Wishes None None Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits-in-Kind For Did Not Vote Management 3 Elect Alwi Jantan as Director For Did Not Vote Management 4 Elect Clifford Francis Herbert as For Did Not Vote Management Director 5 Elect Quah Chek Tin as Director For Did Not Vote Management 6 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For Against Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend *Withdrawn None None Management Resolution* 2 Approve Directors' Fees For Did Not Vote Management 3 Approve Directors' Benefits-in-Kind For Did Not Vote Management 4 Elect Lim Kok Thay as Director For Did Not Vote Management 5 Elect Abdul Ghani bin Abdullah as For Did Not Vote Management Director 6 Elect Zaleha binti Zahari as Director For Did Not Vote Management 7 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Approve One-Off Ex-Gratia Payment to For Against Management Non-Executive Directors 5 Elect Tan Kong Han as Director For For Management 6 Elect Mohd Zahidi bin Hj Zainuddin (R) For Against Management as Director 7 Elect Ching Yew Chye as Director For Against 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 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Gratuity Payment to For Against Management Abdul Ghani bin Abdullah (R) -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: 3204 Security ID: Y46795103 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kay Hock as Director For Did Not Vote Management 2 Elect Ooi Chin Khoon as Director For Did Not Vote Management 3 Approve Directors' Fees and Benefits For Did Not Vote Management for the Financial Period Ended March 31, 2021 4 Approve Directors' Fees and Benefits For Did Not Vote Management for the Financial Year Ending March 31, 2022 5 Approve Grant Thornton Malaysia PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Ong Seng Pheow to Continue For Did Not Vote Management Office as Independent Non-Executive Director 7 Approve Keizrul Bin Abdullah to For Did Not Vote Management Continue Office as Independent Non-Executive Director 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 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 Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GETAC HOLDINGS CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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, Amendments to Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 5.1 Elect HWANG, MING-HANG, with For For Management SHAREHOLDER NO.294 as Non-independent Director 5.2 Elect TSAI, FENG-TZU, with SHAREHOLDER For For Management NO.9 as Non-independent Director 5.3 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.4 Elect LIN, CHUAN CHENG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.5 Elect CHOU, TEH-CHIEN, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.6 Elect MIAU, SCOTT MATTHEW, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.7 Elect LIN, KUAN-MING, with SHAREHOLDER For For Management NO.P100481XXX as Independent Director 5.8 Elect LIN, LONG-SONG, with SHAREHOLDER For For Management NO.F120009XXX as Independent Director 5.9 Elect CHANG, CHIA-HSIN, with For For Management SHAREHOLDER NO.A123032XXX as Independent Director 5.10 Elect WANG, PO HSIA, with SHAREHOLDER For For Management NO.P220048XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: P4R462115 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management for 2022 and Ratify Remuneration of Company's Management for 2021 2 Approve Long-Term Incentive Plan For Did Not Vote Management 3 Amend Article 1 Re: Company Name For Did Not Vote Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: P4R462115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Interest-on-Capital-Stock For Did Not Vote Management Payment Approved at the December 21, 2021 Board of Directors Meeting, and Rectify the Net Amount Reflected in the Minutes of the Said Meeting 4 Elect Cassio Schmitt as Director For Did Not Vote Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve 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 Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Working System for Independent For Against Management Directors 13 Amend Related Party Transaction For Against Management Management System 14 Amend Information Disclosure Affairs For Against Management Management System 15 Approve Capital Increase and Related For For Management Party Transactions -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect CEO For Did Not Vote Shareholder 6 Elect Member of WSE Court For Did Not Vote Shareholder 7.1 Elect Chairman of WSE Court For Did Not Vote Shareholder 7.2 Elect Deputy Chairman of WSE Court For Did Not Vote Shareholder 8 Approve Decision on Covering Costs of For Did Not Vote Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8.a Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 8.b Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income and Dividends 9.a Receive Supervisory Board Report on None None Management Its Activities 9.b Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 9.c Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 9.d Receive Supervisory Board Report on None None Management Charity and Sponsoring Activities 9.e Receive Supervisory Board Report on None None Management Remuneration Policy 9.f Receive Supervisory Board Report on None None Management Company's and Group's Standing 10 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 11 Approve Financial Statements For Did Not Vote Management 12 Approve Consolidated Financial For Did Not Vote Management Statements 13 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 2.74 per Share 14 Receive Remuneration Report None None Management 15 Approve Remuneration Report For Did Not Vote Management 16.1 Approve Discharge of Michal Balabanow For Did Not Vote Management (Supervisory Board Member) 16.2 Approve Discharge of Izabela For Did Not Vote Management Flakiewicz (Supervisory Board Member) 16.3 Approve Discharge of Dominik For Did Not Vote Management Kaczmarski (Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For Did Not Vote Management (Supervisory Board Member) 16.5 Approve Discharge of Jakub For Did Not Vote Management Modrzejewski (Supervisory Board Member) 16.6 Approve Discharge of Filip Paszke For Did Not Vote Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Skiba For Did Not Vote Management (Supervisory Board Member) 16.8 Approve Discharge of Adam Szyszka For Did Not Vote Management (Supervisory Board Member) 17.1 Approve Discharge of Piotr Borowski For Did Not Vote Management (Management Board Member) 17.2 Approve Discharge of Marek Dietl For Did Not Vote Management (Management Board Member) 17.3 Approve Discharge of Dariusz For Did Not Vote Management Kulakowski (Management Board Member) 17.4 Approve Discharge of Izabela Olszewska For Did Not Vote Management (Management Board Member) 18 Amend Statute For Did Not Vote Management 19 Approve Diversity Policy of Management For Did Not Vote Management and Supervisory Boards 20 Close Meeting None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Spin-off of Network For For Management Communication Business to Wholly-owned Subsidiary 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on June 30, 2021 4 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2021 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 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 For Management 5.10 Elect Sergio R. Ortiz-Luis Jr. as For For Management Director 6 Ratify Acts of the Board of Directors For For Management and Proceedings of the Board of Directors, Board Committees and Management 7 Approve Amendment of the Third Article For Against Management of the Articles of Incorporation 8 Appoint SGV as External Auditor For For Management -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES, INC. Ticker: 4935 Security ID: G3931M102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect LEE,MANG-SHIANG, with For For Management SHAREHOLDER NO.00000108 as Non-independent Director 5.2 Elect LIN, JIANN-SHIUN, a For For Management Representative of WISTRON CORPORATION, with SHAREHOLDER NO.00000002, as Non-independent Director 5.3 Elect CHANG,TZU-HSIN, with SHAREHOLDER For For Management NO.A110626XXX as Non-independent Director 5.4 Elect WANG,CHING-LING, with For For Management SHAREHOLDER NO.Q121641XXX as Non-independent Director 5.5 Elect WEN TSAI,SU-LEE, with For For Management SHAREHOLDER NO.A203202XXX as Independent Director 5.6 Elect HSU,HO-HSIANG, with SHAREHOLDER For For Management NO.M100161XXX as Independent Director 5.7 Elect CHANG,CHING-YI, with SHAREHOLDER For For Management NO.S120798XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director Remuneration for 2021 For For Management 2 Approve Director Remuneration for 2022 For For Management 3 Approve Remuneration of Audit and Risk For For Management Committee Chairman for 2021 4 Approve Remuneration of Audit and Risk For For Management Committee Chairman for 2022 5 Approve Remuneration of Nomination and For For Management Remuneration Committee Chair for 2021 6 Approve Remuneration of Nomination and For For Management Remuneration Committee Chair for 2022 7 Approve Remuneration of Committees For For Management Members for 2021 8 Approve Remuneration of Committees For For Management Members for 2022 9 Approve Remuneration of Lampros For For Management Papadopoulos for the Membership in the Strategy Committee of the Board of Directors -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Authorized Share For Against Management Capital Will Remain Unchanged 2 Approve that the Issued Share Capital For For Management Will Remain Unchanged 3 Approve Reduction of Share Premium For For Management Account 4 Authorize Board and/or the Secretary For For Management and/or an Authorised Representative of the Company to Carry Out All Necessary Measures and Actions for the Implementation of the Plan -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve KPMG Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Resignation of Inna Kuznetsova For For Management as Director 4 Reelect Vladimir Bychkov as Director For Against Management and Approve Director's Remuneration 5 Reelect Kristian Bai Hollund as For Against Management Director and Approve Director's Remuneration 6 Reelect Alexandra Fomenko as Director For Against Management and Approve Director's Remuneration 7 Reelect Soren Sjostrand Jakobsen as For Against Management Director and Approve Director's Remuneration 8 Elect Marinos Kallis as Director and For For Management Approve Director's Remuneration 9 Reelect Shavkat Kary-Niyazov as For Against Management Director and Approve Director's Remuneration 10 Reelect Andrey Lenvalsky as Director For Against Management and Approve Director's Remuneration 11 Reelect Lampros Papadopoulos as For For Management Director and Approve Director's Remuneration 12 Reelect Andriy Pavlyutin as Director For Against Management and Approve Director's Remuneration 13 Reelect Mogens Petersen as Director For Against Management and Approve Director's Remuneration -------------------------------------------------------------------------------- GLOBAL STANDARD TECHNOLOGY CO., LTD. Ticker: 083450 Security ID: Y2720W107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yong as Director For For Management 1.2 Elect Lu Peigang as Director For For Management 1.3 Elect Zheng Tingying as Director For For Management 1.4 Elect Jia Runping as Director For For Management 1.5 Elect Li Yuxia as Director For For Management 1.6 Elect Zhang Hongxia as Director For For Management 2.1 Elect Wang Lizhu as Director For For Management 2.2 Elect Yang Bo as Director For For Management 2.3 Elect Su Changling as Director For For Management 3.1 Elect Gong Jian as Supervisor For For Management 3.2 Elect Zhang Qian as Supervisor For For Management -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDINGS AS Ticker: GLYHO.E Security ID: M52000136 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made For Did Not Vote Management in 2020 and Approve Upper Limit of Donations for 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Approve Director Remuneration for 2020 For Did Not Vote Management 15 Receive Information on Share None None Management Repurchase Program 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Omission of Dividends For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Discharge of Directors For For Management 5 Elect Alexander Eliseev as Director For Against Management 6 Elect Alexander Storozhev as Director For Against Management 7 Elect Alexander Tarasov as Director For Against Management 8 Elect Andrey Gomon as Director For Against Management 9 Elect Elia Nicolaou as Director and For Against Management Approve His Remuneration 10 Elect George Papaioannou as Director For For Management and Approve His Remuneration 11 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 12 Elect Johann Franz Durrer as Director For Against Management and Approve His Remuneration 13 Elect Konstantin Shirokov as Director For Against Management 14 Elect Marios Tofaros as Director and For Against Management Approve His Remuneration 15 Elect Melina Pyrgou as Director For Against Management 16 Elect Michael Thomaides as Director For Against Management 17 Elect Sergey Maltsev as Director For Against Management 18 Elect Sergey Tolmachev as Director For Against Management 19 Elect Vasilis P. Hadjivassiliou as For For Management Director and Approve His Remuneration 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: JUN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sergey Foliforov as Director For Against Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For Against Management 5.3 Elect Fernando Zobel de Ayala as For Against Management Director 5.4 Elect Ng Kuo Pin as Director For Against Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For Against Management 5.7 Elect Romeo L. Bernardo as Director For Against Management 5.8 Elect Cezar P. Consing as Director For Against Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations 6 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations 7 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.28 per Share 8.1 Approve Discharge of Yovav Carmi (CEO) For Did Not Vote Management 8.2 Approve Discharge of Ariel Alejandro For Did Not Vote Management Ferstman (Management Board Member) 8.3 Approve Discharge of Robert Snow For Did Not Vote Management (Management Board Member) 8.4 Approve Discharge of Gyula Nagy For Did Not Vote Management (Management Board Member) 9.1 Approve Discharge of Zoltan Fekete For Did Not Vote Management (Supervisory Board Chairman) 9.2 Approve Discharge of Mariusz For Did Not Vote Management Grendowicz (Supervisory Board Member) 9.3 Approve Discharge of Marcin Murawski For Did Not Vote Management (Supervisory Board Member) 9.4 Approve Discharge of Ryszard For Did Not Vote Management Wawryniewicz (Supervisory Board Member) 9.5 Approve Discharge of Janos Peter For Did Not Vote Management Bartha (Supervisory Board Member) 9.6 Approve Discharge of Balazs Figura For Did Not Vote Management (Supervisory Board Member) 9.7 Approve Discharge of Balint Szecsenyi For Did Not Vote Management (Supervisory Board Member) 9.8 Approve Discharge of Lorant Dudas For Did Not Vote Management (Supervisory Board Member) 9.9 Approve Discharge of Daniel Obajtek For Did Not Vote Management (Supervisory Board Member) 10 Approve Remuneration Report For Did Not Vote Management 11 Elect Supervisory Board Member For Did Not Vote Management 12 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 13 Approve New Edition of Statute For Did Not Vote Management 14 Approve New Edition of Remuneration For Did Not Vote Management Policy 15 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: 7022 Security ID: Y2725L106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kweng Chong as Director For For Management 2 Elect Mohammad Hazani Bin Hj. Hassan For For Management as Director 3 Approve Director's Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Declaration and Payment of For For Management Interim Dividend -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yao Jianhui as Director For For Management 3 Elect Zhang Chi as Director For For Management 4 Elect Lee Kwok On, Matthew 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 -------------------------------------------------------------------------------- GMB KOREA CORP. Ticker: 013870 Security ID: Y2730B101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Jeong-hwan as an Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GNCENERGY CO., LTD. Ticker: 119850 Security ID: Y2R31T109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Baek Seung-ho 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) -------------------------------------------------------------------------------- GNCENERGY CO., LTD. Ticker: 119850 Security ID: Y2R31T109 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # 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 Spin-off of Subsidiary for the 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 (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 Whether the Stock Price For For Management Volatility Had Achieved the Relevant Standards of Article 5 of Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 12 Amend Working System for Independent For Against Management Directors 13 Amend the Independent Directors Annual For Against Management Report Work System 14 Approve to Formulate the Securities For Against Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Line For For Management Application 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Financial Derivates For For Management Transactions 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 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 Supervisors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Management System of Raised Funds For Against Management 18 Amend Revision of Internal Audit System For Against Management 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya 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 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to For For Management Lease Agreement (Ma'anshan Tiandi Plaza), Annual Caps and Related Transactions 2 Approve 2022 Lease Agreement (Yancheng For For Management Golden Eagle Outlet), Annual Caps and Related Transactions 3 Approve Proposed Annual Caps for the For For Management Lease Agreement (Hanzhong Plaza) 4 Approve Proposed Annual Caps for the For For Management Lease Agreement (Total Xianlin Retail Area) 5 Approve Proposed Annual Caps for the For For Management Lease Agreement (Danyang Tiandi Plaza) 6 Approve Proposed Annual Caps for the For For Management Lease Agreement (Golden Eagle World) -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Hung, Roger as Director For For Management 2B Elect Lo Ching Yan as Director For For Management 2C Elect Wong Chi Keung as Director For Against Management 2D Authorize Remuneration Committee to For For Management Fix Remuneration of 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 5 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lan-Ying Hsu, with Shareholder For For Management No. 0030118, as Non-independent Director 6.2 Elect Vincent Lin, a Representative of For For Management Yuan-Shin Investment Co Ltd with Shareholder No. 0187225, as Non-independent Director 6.3 Elect Yu-Fang Lin, a Representative of For For Management Taiwan Secom Co Ltd with Shareholder No. 0019436, as Non-independent Director 6.4 Elect Sheng-Hung Wang, with For For Management Shareholder No. 0146528, as Non-independent Director 6.5 Elect Hsiu-Liang Lin, a Representative For For Management of Hongxiu Investment Co Ltd with Shareholder No. 0257403, as Non-independent Director 6.6 Elect a Representative of Chiung Ming For Against Management Development and Trading Co Ltd, with Shareholder No. 0212341, as Non-independent Director 6.7 Elect a Representative of Cheng Hsin For Against Management Investment Co Ltd, with Shareholder No. 0188380, as Non-independent Director 6.8 Elect Hong-Jun Lin, a Representative For For Management of Shang Jing Investment Co Ltd with Shareholder No. 0166623, as Non-independent Director 6.9 Elect Wen-Che Tseng, with Shareholder For For Management No. S100450XXX, as Independent Director 6.10 Elect Tai-Jen Chen, with Shareholder For For Management No. M100308XXX, as Independent Director 6.11 Elect Yin-Wen Chan, with Shareholder For For Management No. B120678XXX, as Independent Director 6.12 Elect Chi-Te Hung, with Shareholder No. For For Management N121195XXX, as Independent Director -------------------------------------------------------------------------------- GOLFZON CO., LTD. Ticker: 215000 Security ID: Y2R07U106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gang-su as Inside Director For For Management 3.1 Elect Park Gi-tae as Outside Director For For Management to Serve as an Audit Committee 3.2 Elect Kim Jin-young as Outside For For Management Director to Serve as an 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 -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SANAYI VE TICARET AS Ticker: GOLTS.E Security ID: M5229P104 Meeting Date: APR 29, 2022 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 the Meeting Minutes 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Authorize Share Capital Increase For Against Management without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited 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 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GOOD PEOPLE CO., LTD. Ticker: 033340 Security ID: Y4439R106 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Yong-seok as Inside Director For For Management 2.2 Elect Choi Moon-seok as Inside Director For For Management 2.3 Elect Kim Eun-gyu as Inside Director For For Management 2.4 Elect Jang Yong-jin as Inside Director For For Management 2.5 Elect Shin Seung-cheol as Outside For For Management Director -------------------------------------------------------------------------------- GOOD PEOPLE CO., LTD. Ticker: 033340 Security ID: Y4439R106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI TAS Ticker: GOODY.E Security ID: M5240U108 Meeting Date: APR 13, 2022 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 For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Company Articles 6, 7 and 20 For Against Management 11 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 12 Approve Profit Distribution Policy For For Management 13 Receive Information on Disclosure None None Management Policy 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Wishes None None Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Against Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Related Guarantee For Against Management Post Introduction of Strategic Investor by Subsidiary 2 Approve Provision of Counter Guarantee For Against Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Liu Shuangguang For For Management 6.2 Approve Remuneration of Jia Youyao For For Management 6.3 Approve Remuneration of Fang Yingjie For For Management 6.4 Approve Allowance of Niu Yanping For For Management 6.5 Approve Allowance of Jiang Bin For For Management 6.6 Approve Allowance of Hu Zhiyong For For Management 7.1 Approve Remuneration of Huang Haitao For For Management 7.2 Approve Remuneration of Liu Yingying For For Management 7.3 Approve Remuneration of Zhou Jieying For For Management 8 Approve of the Unrecovered Loss For For Management Reaching 1/3 of Total Paid-in Capital 9 Amend Articles of Association For Against Management 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 Shareholders' Meeting Online For Against Management Voting Regulations -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # 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 -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management 2 Approve Draft and Summary on Stock For Against Management Option 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 Matters Related to Stock Option Incentive Plan 5 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 6 Approve Management Method of Employee For Against Management Share Purchase Plan 7 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Zhe as Director For For Management 1.2 Elect Zhou Yi as Director For For Management 1.3 Elect Qiu Xinping as Director For For Management 1.4 Elect Wang Feng as Director For For Management 2 Elect Andrea Nahmer as Non-Independent For For Shareholder Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For Against Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 16 Approve Methods to Assess the For Against Management Performance of Plan Participants 17 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For Against Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For Did Not Vote Management Directors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Audit Committee's Report For Did Not Vote Management 3 Approve Management of Company For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Advisory Vote on Remuneration Report For Did Not Vote Management 7 Elect Members; Approve Type, Term and For Did Not Vote Management Composition of the Audit Committee 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Receive Report from Independent For Did Not Vote Management Non-Executive Directors 10 Ratify Director Appointment For Did Not Vote Management 11 Amend Corporate Purpose For Did Not Vote Management 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Liu Wenji as Director For For Management 2f Elect Ho Hung Tim Chester as Director For For Management 2g Elect Liu Yangfang 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 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 KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-san as Inside Director For Against Management 1.2 Elect Kim Eung-tae as Inside Director For For Management 1.3 Elect Yang Su-yong as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Heo Jeong-suk as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Moon-rak as Inside Director For For Management 1.2 Elect Ahn Deok-su as Inside Director For For Management 1.3 Elect Jeong Seong-chae as Inside For Against Management Director 1.4 Elect Ha Seong-ryong as Inside Director For Against Management 1.5 Elect Hwang Jae-woon as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Shao Yan as Director For For Management 3b Elect Niu Zhanqi as Director For For Management 3c Elect So Tosi Wan, Winnie as Director For For Management and Approve Continuous Appointment as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- GRAND PLASTIC TECHNOLOGY CORP. Ticker: 3131 Security ID: Y2848R113 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 and Supervisors 5 Approve Amendments to Articles of For For Management Association 6.1 Elect CHANG HUNG TAI, with Shareholder For For Management No. 5, as Non-independent Director 6.2 Elect SHIH PEN LI, with Shareholder No. For For Management 11415, as Non-independent Director 6.3 Elect CHANG TAI SHAN, with Shareholder For For Management No. 419, as Non-independent Director 6.4 Elect REN KE CHUAN, a Representative For For Management of SetPlus Investment Co., Ltd. with Shareholder No. 42679, as Non-independent Director 6.5 Elect SHIH SHENG TING, with For For Management Shareholder No. H121356XXX, as Independent Director 6.6 Elect HE YU MEI, with Shareholder No. For For Management U220042XXX, as Independent Director 6.7 Elect CHEN,JYUN HE, with Shareholder For For Management No. P121035XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary 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 Raised Funds Management System For Against Management 10 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Dong Baoyun as Supervisor For For Management 3 Elect Yao Changlin as Director For For Shareholder -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Bo as Supervisor For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 6 Approve Application of Loan Credit For Against Management Lines 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Debt Financing Products 8 Approve Develop Financial Derivatives For For Management Trading Business 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 11 Approve Provision of Guarantees to For For Management Joint Ventures 12 Approve Provision of External For For Management Financial Assistance 13 Approve Provision of Financial For For Management Assistance to Project Companies 14 Approve Credit Line Application to For For Management COFCO Corporation Limited 15 Approve Deposit and Loan Transactions For Against Management with COFCO Finance Co., Ltd. and Related Party Transaction 16 Approve Financing Cooperation For For Management 17 Approve to Appoint Auditor For For Management 18 Approve Entrusted Management Related For For Management Party Transactions 19 Amend Articles of Association For For Management 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Elect Sun Zhuli as Non-Independent For For Management Director -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO., LTD. Ticker: 065060 Security ID: Y2862L109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ji-hyeok as Inside Director For For Management 2.2 Elect Lee Si-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) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GREAT TREE PHARMACY CO., LTD. Ticker: 6469 Security ID: Y2864G108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Private Placement of Ordinary For Against Management Shares, or Private Placement of Domestic Unsecured Convertible Corporate Bonds -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Han Chia-Yau, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.2 Elect Han Jia-Chen, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.3 Elect Han Jia-Hwan, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.4 Elect Han Chia-Yin, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.5 Elect a Representative of Lien Hwa For Against Management Industrial Corporation, with Shareholder No. 148, as Non-independent Director 6.6 Elect a Representative of Kiu Thai For Against Management HSsing enterprise Co LTD, with Shareholder No. 153668, as Non-independent Director 6.7 Elect Wang Zi-Lin, with Shareholder No. For Against Management 49, as Non-independent Director 6.8 Elect Tseng Pen-Jung, with Shareholder For Against Management No. 104351, as Non-independent Director 6.9 Elect Tao Chuang-Chen, with For For Management Shareholder No. A102800XXX, as Independent Director 6.10 Elect Ting Yu-Shan, with Shareholder For For Management No. D100167XXX, as Independent Director 6.11 Elect Wei Chien-Ming, with Shareholder For For Management No. A132128XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 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 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # 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 -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Bi Hua, Jeff as Director For For Management 2a2 Elect Lueth Allen Warren as Director For For Management 2a3 Elect Behrens Ernst Hermann 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 -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For Against Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share For For Management Repurchase 2 Amend Articles of Association For For Management 3.1 Elect Wang Yakang as Director For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Credit Line For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Provision of Guarantee Between For Against Management Subsidiaries 4 Approve Authorization of Managers to For Against Management Carry Out External Investment 5 Approve Authorization of Managers to For Against Management Carry Out Purchase of Land 6 Approve Authorizing the Issuance of For For Management Debt Financing Instruments 7 Approve Transfer of Assets For Against Management 8 Approve Employee Share Purchase Plan For For Management 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 11 Approve Cancellation of Share For For Management Repurchase 12 Amend Articles of Association For For Management 13 Approve Related Party Transaction For For Management 14 Approve Application of Loan from For For Management Related Party -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management 3 Approve Termination and Transfer Part For For Management of Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Social Responsibility Report For For Management 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9.1 Elect Xie Lan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 3 Ratify Auditors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Annual Bonus by Means of For Did Not Vote Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For Did Not Vote Management 7 Authorize Capitalization of Reserves For Did Not Vote Management and Increase in Par Value 8 Approve Share Capital Reduction via For Did Not Vote Management Decrease in Par Value 9 Amend Article 5 For Did Not Vote Management 10.1 Elect Kamil Ziegler as Director For Did Not Vote Management 10.2 Elect Jan Karas as Director For Did Not Vote Management 10.3 Elect Pavel Mucha as Director For Did Not Vote Management 10.4 Elect Pavel Saroch as Director For Did Not Vote Management 10.5 Elect Robert Chvatal as Director For Did Not Vote Management 10.6 Elect Katarina Kohlmayer as Director For Did Not Vote Management 10.7 Elect Nicole Conrad-Forkeras For Did Not Vote Management Independent Director 10.8 Elect Igor Rusek as Director For Did Not Vote Management 10.9 Elect Cherrie Chiomento as Independent For Did Not Vote Management Director 10.10 Elect Theodore Panagos as Independent For Did Not Vote Management Director 10.11 Elect Georgios Mantakas as Independent For Did Not Vote Management Director 11 Approve Type, Composition, and Term of For Did Not Vote Management the Audit Committee -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Green For Against Management Cross Lab Cell Corporation -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Eun-cheol as Inside Director For For Management 3.2 Elect Namgoong Hyeon as Inside Director For For Management 3.3 Elect Lee Chun-woo as Outside Director For For Management 4 Elect Lee Young-tae 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) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seok-hwa 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) -------------------------------------------------------------------------------- GREEN CROSS LAB CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GREEN For For Management CROSS CELL CORPORATION 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Deuk-ju as Inside Director For For Management 3.2 Elect Han Jun-hui as Inside Director For For Management 3.3 Elect Bae Hong-gi as Outside Director For For Management 4 Appoint Kim Chang-tae as Internal For For Management Auditor -------------------------------------------------------------------------------- GREEN CROSS MEDICAL SCIENCE CORP. Ticker: 142280 Security ID: Y2R8DM100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sagong Young-hui as Inside For For Management Director 3.2 Elect Kim Won-gi 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) -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Articles of Association For For Management 3.1 Elect Zhang Yuliang as Director For For Shareholder 3.2 Elect Zhang Yun as Director For For Shareholder 3.3 Elect Geng Jing as Director For For Shareholder 3.4 Elect Xu Sunqing as Director For For Shareholder 3.5 Elect Zeng Wenhui as Director For For Shareholder 3.6 Elect Hu Xin as Director For For Shareholder 3.7 Elect Liu Yanping as Director For For Shareholder 4.1 Elect Guan Yimin as Director For For Management 4.2 Elect Qiao Yide as Director For For Management 4.3 Elect Wang Kaiguo as Director For For Management 4.4 Elect Zhang Jun as Director For For Management 5.1 Elect Yang Lyubo as Supervisor For For Shareholder 5.2 Elect Chen Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee Provision For Against Management 8 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Head Office of ASEAN For For Management Contractor Agreement 1 and Related Transactions 2 Approve Head Office of ASEAN For For Management Contractor Agreement 2 and Related Transactions 3 Approve Head Office of ASEAN For For Management Contractor Agreement 3 and Related Transactions 4 Approve If Alan Contractor Agreement For For Management and Related Transactions 5 Approve Greenland Xinli Haiyue Mansion For For Management Contractor Agreement and Related Transactions 6 Approve Greenland Dongmeng Town For For Management Contractor Agreement 1 and Related Transactions 7 Approve Greenland Dongmeng Town For For Management Contractor Agreement 2 and Related Transactions 8 Approve Greenland Dongmeng Town For For Management Contractor Agreement 3 and Related Transactions 9 Approve Greenland Dongmeng Town For For Management Contractor Agreement 4 and Related Transactions 10 Approve Greenland Art Residence For For Management Contractor Agreement and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Hou Guangjun as Director For Against Management 2B Elect Fong Wo, Felix as Director For For Management 2C Elect Kwan Kai Cheong 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 -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Yadong as Director For For Management 3B Elect Guo Jiafeng as Director For For Management 3C Elect Stephen Tin Hoi Ng as Director For For Management 3D Elect Wu Yiwen 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 -------------------------------------------------------------------------------- GREENTOWN MANAGEMENT HOLDINGS CO., LTD. Ticker: 9979 Security ID: G4102M103 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Specific Mandate for the Share For Against Management Award Scheme and Authorize Board to Deal with All Matters Related to the Award Scheme 2 Approve Grant of Award Shares to Li For Against Management Jun Pursuant to the Share Award Scheme 3 Approve Grant of Award Shares to Lin For Against Management Sanjiu Pursuant to the Share Award Scheme 4 Approve Grant of Award Shares to Zhan For Against Management Liying Pursuant to the Share Award Scheme 5 Approve Grant of Award Shares to Luo For Against Management Yi Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Article 9 For For Management 3 Amend Article 2 Re: Corporate Purpose For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven 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 Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Alexandre Licariao Rocha as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 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? 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 Approve Classification of Bruno For Against Management Alexandre Licariao Rocha and Walter Janssen Neto as Independent Directors 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Yong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Share For For Management Repurchase Commitment 2 Amend System for External Guarantee For Against Management -------------------------------------------------------------------------------- GRINDROD LTD. Ticker: GND Security ID: S3302L128 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2021 2.1.1 Re-elect Walter Grindrod as Director For For Management 2.1.2 Re-elect Ben Magara as Director For For Management 2.1.3 Re-elect Zimkhitha Moloi as Director For For Management 2.2.1 Elect Cheryl Carolus as Director For For Management 2.2.2 Elect Deepak Malik as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Elect Deepak Malik as Member of the For For Management Audit Committee 2.4.2 Re-elect Zimkhitha Moloi as Member of For For Management the Audit Committee 2.5.1 Reappoint Deloitte & Touche as Auditors For For Management 2.5.2 Reappoint M Holme as Designated Audit For For Management 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: MAY 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Statement and Auditors' Reports 2 Elect John Peter Herholdt as Director For For Management 3 Elect Quah Ban Huat as Director For For Management 4 Elect Paul Charles Over as Director For For 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 Amend 2018 Forfeitable Share Plan Rules For For Management 8 Approve Directors' Compensation Program For For Management 9 Approve Allotment and Issuance of For For Management Shares Under the 2018 Forfeitable Share Plan 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Waive Secrecy of Voting When Electing For Did Not Vote Management Members of Vote Counting Commission 6.1 Elect Members of Vote Counting For Did Not Vote Management Commission 6.2 Resolve Not to Elect Members of Vote For Did Not Vote Management Counting Commission 7 Elect Janusz Podsiadlo as Supervisory For Did Not Vote Management Board Member 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9 Receive Information on Current Events None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Waive Secrecy for Elections of Members For Did Not Vote Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For Did Not Vote Management Commission 6.2 Resolve Not to Elect Members of Vote For Did Not Vote Management Counting Commission 7.1 Receive Supervisory Board Report on None None Management Company's Standing 7.2 Receive Supervisory Board Report on None None Management Its Activities 8 Receive Management Board Report on None None Management Company's Operations and Financial Statements 9 Approve Financial Statements For Did Not Vote Management 10 Approve Consolidated Financial For Did Not Vote Management Statements 11 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 12 Approve Report on Payments to Public For Did Not Vote Management Administration 13 Approve Non-Financial Information For Did Not Vote Management 14 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 15.1 Approve Discharge of Tomasz Hinc (CEO) For Did Not Vote Management 15.2 Approve Discharge of Mariusz Grab For Did Not Vote Management (Deputy CEO) 15.3 Approve Discharge of Filip Grzegorczyk For Did Not Vote Management (Deputy CEO) 15.4 Approve Discharge of Grzegorz For Did Not Vote Management Kadzielawski (Deputy CEO) 15.5 Approve Discharge of Tomasz Hryniewicz For Did Not Vote Management (Deputy CEO) 15.6 Approve Discharge of Marek Wadowski For Did Not Vote Management (Deputy CEO) 15.7 Approve Discharge of Zbigniew Paprocki For Did Not Vote Management (Management Board Member) 15.8 Approve Discharge of Witold For Did Not Vote Management Szczypinski (Deputy CEO) 15.9 Approve Discharge of Artur Kopiec For Did Not Vote Management (Management Board Member) 16.1 Approve Discharge of Magdalena For Did Not Vote Management Butrymowicz (Supervisory Board Deputy Chairman) 16.2 Approve Discharge of Wojciech For Did Not Vote Management Krysztofik Michal Gabryel (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Robert Kapka For Did Not Vote Management (Supervisory Board Secretary) 16.4 Approve Discharge of Monika Fill For Did Not Vote Management (Supervisory Board Member) 16.5 Approve Discharge of Bartlomiej For Did Not Vote Management Litwinczuk (Supervisory Board Member) 16.6 Approve Discharge of Marcin Mauer For Did Not Vote Management (Supervisory Board Member) 16.7 Approve Discharge of Michal Maziarka For Did Not Vote Management (Supervisory Board Member) 16.8 Approve Discharge of Janusz Podsiadlo For Did Not Vote Management (Supervisory Board Member) 16.9 Approve Discharge of Roman Romaniszyn For Did Not Vote Management (Supervisory Board Member) 16.10 Approve Discharge of Zbigniew Paprocki For Did Not Vote Management (Supervisory Board Secretary) 17 Approve Remuneration Report For Did Not Vote Management 18 Receive Information on Current Events None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA KETY SA Ticker: KTY Security ID: X32408100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member None Did Not Vote Shareholder 5.2 Elect Supervisory Board Member None Did Not Vote Shareholder 6 Approve Decision on Covering Costs of None Did Not Vote Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA KETY SA Ticker: KTY Security ID: X32408100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Supervisory Board Member None Did Not Vote Shareholder 6 Approve Decision on Covering Costs of None Did Not Vote Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA KETY SA Ticker: KTY Security ID: X32408100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Supervisory Board Report on None None Management Company's Standing and on Its Review of Management Board Report on Company's Operations and Financial Statements 6 Approve Financial Statements For Did Not Vote Management 7 Approve Consolidated Financial For Did Not Vote Management Statements 8 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Dividends 10.1 Approve Discharge of Dariusz Manko For Did Not Vote Management (CEO) 10.2 Approve Discharge of Piotr Wysocki For Did Not Vote Management (Management Board Member) 10.3 Approve Discharge of Tomasz Grela For Did Not Vote Management (Management Board Member) 10.4 Approve Discharge of Rafal For Did Not Vote Management Warpechowski (Management Board Member) 11 Receive Supervisory Board Report None None Management 12.1 Approve Discharge of Piotr Stepniak For Did Not Vote Management (Supervisory Board Chairman) 12.2 Approve Discharge of Piotr Kaczmarek For Did Not Vote Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Agnieszka For Did Not Vote Management Zalewska (Supervisory Board Member) 12.4 Approve Discharge of Wojciech Golak For Did Not Vote Management (Supervisory Board Member) 12.5 Approve Discharge of Pawel Niedziolka For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Przemyslaw Rasz For Did Not Vote Management (Supervisory Board Member) 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management 15 Amend Statute Re: Share Capital For Did Not Vote Management 16 Amend Regulations on General Meetings For Did Not Vote Management 17 Transact Other Business For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Sale of Organized Part of For Did Not Vote Management Enterprise 6 Approve Acquisition of 19,999 Shares For Did Not Vote Management of LOTOS Biopaliwa sp. z o.o. 7 Approve Sale of Shares of LOTOS For Did Not Vote Management Biopaliwa sp. z o.o. 8 Approve Sale of Shares of LOTOS For Did Not Vote Management Terminale SA 9 Approve Sale of Shares of LOTOS Paliwa For Did Not Vote Management sp. z o.o. 10 Approve Sale of Shares of LOTOS Asfalt For Did Not Vote Management sp. z o.o. 11 Approve Sale of Shares of Company For Did Not Vote Management Established As Result of Division of LOTOS Asfalt sp. z o.o. 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Reports None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees 10 Approve Financial Statements For Did Not Vote Management 11 Approve Consolidated Financial For Did Not Vote Management Statements 12 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 13 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 14.1 Approve Discharge of Zofia Paryla (CEO) For Did Not Vote Management 14.2 Approve Discharge of Jaroslaw For Did Not Vote Management Wittstock (Deputy CEO) 14.3 Approve Discharge of Piotr Walczak For Did Not Vote Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Nowicki For Did Not Vote Management (Deputy CEO) 14.5 Approve Discharge of Jaroslaw Wrobel For Did Not Vote Management (Deputy CEO) 14.6 Approve Discharge of Marian Krzeminski For Did Not Vote Management (Deputy CEO) 14.7 Approve Discharge of Artur Cieslik For Did Not Vote Management (Deputy CEO) 15.1 Approve Discharge of Beata For Did Not Vote Management Kozlowska-Chyla (Supervisory Board Chairwoman) 15.2 Approve Discharge of Piotr Ciach For Did Not Vote Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Katarzyna For Did Not Vote Management Lewandowska (Supervisory Board Secretary) 15.4 Approve Discharge of Dariusz Figura For Did Not Vote Management (Supervisory Board Member) 15.5 Approve Discharge of Grzegorz Rybicki For Did Not Vote Management (Supervisory Board Member) 15.6 Approve Discharge of Katarzyna For Did Not Vote Management Mackowska (Supervisory Board Member) 15.7 Approve Discharge of Rafal Wlodarski For Did Not Vote Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Lewandowski For Did Not Vote Management (Supervisory Board Member) 16 Approve Remuneration Report For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For Did Not Vote Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For Did Not Vote Management 4.37 Billion 2 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital; For Did Not Vote Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For Did Not Vote Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For Did Not Vote Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Approve Authorization Required in For Did Not Vote Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo Nutresa SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Approve Authorization Required in For Did Not Vote Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo de Inversiones Suramericana SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 24, 2022 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 Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders 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 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bids of Grupo de Inversiones Suramericana SA by JGDB Holding SAS and Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For Against Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Cash Dividends For Did Not Vote Management 5 Elect and/or Ratify Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 7 Elect and/or Ratify Members of Audit For Did Not Vote Management and Corporate Practices Committee 8 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 9 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Cash For For Management Dividends of MXN 1.16 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Approve their Remuneration 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2 Amend Article 15 Re: Convening For Did Not Vote Management Shareholders Meetings 3 Elect or Ratify Directors and Members For Did Not Vote Management of the Audit and Corporate Practices Committee and Approve Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 0.52 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: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Evaluate and Decide on Potential For Did Not Vote Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A. -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Shareholder 2 Approve Meeting Agenda None For Shareholder 3 Elect Chairman and Secretary of Meeting None For Shareholder 4 Elect Meeting Approval Committee None For Shareholder 5 Elect Committee to Verify the Ballots None For Shareholder 6 Elect Directors None Against Shareholder -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: FEB 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Restricted For Did Not Vote Management Stock Plan 2 Elect Carlos Eduardo Rosalba Padilha For Did Not Vote Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint MRU Auditoria e Contabilidade For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Partial Spin-Off of ByNV For Did Not Vote Management Comercio Varejista de Artigos de Vestuario S.A. (ByNV) and Absorption of Partial Spun-Off Assets by the Company and Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa) 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven 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 Marcel Sapir as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Jatahy Goncalves as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Bastos as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Laura Tarnow as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Ticle de Andrade Melo e Souza Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gisela Dantas Rodenburg 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 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: GEB Security ID: P37100107 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Chairman of Meeting For Did Not Vote Management 4 Elect Meeting Approval Committee For Did Not Vote Management 5 Approve Reallocation of Reserves and For Did Not Vote Management Approve Extraordinary Dividends 6 Approve Guarantee to Trecsa and EEBIS For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: GEB Security ID: P37100107 Meeting Date: MAR 28, 2022 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 Chairman of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5.1 Present Sustainable Management Report None None Management 5.2 Present Corporate Governance Report None None Management 5.3 Present Transactions with Related None None Management Parties Report 5.4 Approve Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report None None Management 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors For Against Management 9 Appoint Auditors For For Management 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For Did Not Vote Management Share 1.2 Approve Dividend to Be Paid on Nov. For Did Not Vote Management 30, 2021 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Alicia Alejandra Lebrija For For Management Hirschfeld 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: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Did Not Vote Management 2 Approve Modifications of For Did Not Vote Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Amount of Share For Did Not Vote Management Repurchase Reserve 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 MXN 1.20 per Share 3.1 Ratify Hector Ignacio Hernandez Pons For For Management Torres as Board Chairman 3.2 Ratify Enrique Hernandez Pons Torres For Against Management as Board Vice-Chairman 3.3 Ratify Flora Hernandez Pons Torres De For Against Management Merino as Director 3.4 Ratify Enrique Castillo Sanchez For Against Management Mejorada as Director 3.5 Ratify Anasofia Sanchez Juarez Cardoze For For Management as Director 3.6 Ratify Eduardo Ortiz Tirado Serrano as For Against Management Director 3.7 Ratify Jose Roberto Danel Diaz as For Against Management Director 3.8 Ratify Michael Bernhard Jost as For For Management Director 3.9 Ratify Luis Rebollar Corona as Director For Against Management 3.10 Ratify Claudia Lorena Luna Hernandez For For Management as Secretary (Non-Member) of Board 3.11 Ratify Martin Ernesto Ramos Ortiz as For For Management Deputy Secretary (Non-Member) of Board 4.1 Approve Classification of Enrique For Against Management Castillo Sanchez Mejorada as Independent Director 4.2 Approve Classification of Anasofia For For Management Sanchez Juarez Cardoze as Independent Director 4.3 Approve Classification of Eduardo For Against Management Ortiz Tirado Serrano as Independent Director 4.4 Approve Classification of Jose Roberto For Against Management Danel Diaz as Independent Director 4.5 Approve Classification of Michael For For Management Bernhard Jost as Independent Director 4.6 Approve Classification of Luis For Against Management Rebollar Corona as Independent Director 5 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve at MXN 2.5 Billion 7 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 8 Present Report on Compliance with For For Management Fiscal Obligations 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HOTELERO SANTA FE SAB DE CV Ticker: HOTEL Security ID: P49542106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates, Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect Chairmen and Members of Audit For Against Management Committee and Corporate Practices Committee; Approve their Remuneration 6 Elect or Ratify Members of Executive For Against Management Committee; Approve their Remuneration 7 Set Maximum Amount of Share Repurchase For Against Management Reserve 8 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HOTELERO SANTA FE SAB DE CV Ticker: HOTEL Security ID: P49542106 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Share For For Management Capital in the Amount of MXN 450 Million via Share Issuance with Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SA DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Report on Compliance of Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.41 per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 800 Million 4.a Elect or Ratify Pedro Alonso Aguera as For For Management Director and Carlos E. Arguelles Gonzalez as Alternate Director 4.b Elect or Ratify Luis Arizpe Jimenez as For For Management Director and Heriberto Garza Candanosa as Alternate Director 4.c Elect or Ratify Lorena Cardenas Costas For For Management as Director and Jose Manuel Canal Hernando as Alternate Director 4.d Elect or Ratify Fernando Chico Pardo For For Management as Director and Jorge Barrero Stahl as Alternate Director 4.e Elect or Ratify Eugenio Clariond For For Management Reyes-Retana as Director and Francisco Torres Gonzalez as Alternate Director 4.f Elect or Ratify Alejandro Davila Lopez For For Management as Director and Julian Davila Lopez as Alternate Director 4.g Elect or Ratify Guillermo Elizondo For For Management Lopez as Director and Roberto Cabello Elizondo as Alternate Director 4.h Elect or Ratify Claudia Janez Sanchez For For Management as Director and Jorge Barrero Stahl as Alternate Director 4.i Elect or Ratify Fernando Lopez Alanis For For Management as Director and Arturo Lopez Alanis as Alternate Director 4.j Elect or Ratify Ernesto Lopez de For For Management Nigris as Director and Javier Lopez de Nigris as Alternate Director 4.k Elect or Ratify Juan Carlos Lopez For For Management Villarreal as Director and Magdalena S. Lopez Villarreal as Alternate Director 4.l Elect or Ratify Manuel Rivera Garza as For For Management Director and Cesar G. Cruz Ayala as Alternate Director 4.m Elect or Ratify Ricardo E. Saldivar For For Management Escajadillo as Director and Cesar G. Cruz Ayala as Alternate Director 4.n Elect or Ratify Juan Carlos Lopez For For Management Villarreal as Board Chairman 4.o Elect or Ratify Saul Castaneda de For For Management Hoyos as Secretary of Board 4.p Elect or Ratify Eugenio Martinez Reyes For For Management as Deputy Secretary of Board 4.q Elect or Ratify Luis Arizpe Jimenez as For For Management Chairman of Audit Committee 4.r Elect or Ratify Ricardo E. Saldivar For For Management Escajadillo as Chairman of Corporate Practices Committee 4.s Approve Remuneration of Directors, For For Management Board Chairman and Members of Audit, Corporate Practices, Finance and Strategy Committees 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Variable Portion of Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: JUN 23, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets in For For Management Subsidiaries Manufacturas Vitromex, S. A. de C.V., and Vitromex, U.S.A. Inc 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Registration of Company Shares For Did Not Vote Management in National Securities Registry and Delisting from Mexican Stock Exchange 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Auditor's Report For For Management and Board's Opinion on CEO's Report 1.4 Approve Financial Statements For For Management 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Allocation of Income For For Management 2.1 Approve Cash Dividends of MXN 0.62 Per For Against Management Share 2.2 Set No Amount for 2022 Share For For Management Repurchase Reserve 3 Approve Discharge Board of Directors For For Management and CEO 4.1 Elect Eduardo Tricio Haro as Board For For Management Chairman 4.2 Elect Juan Carlos Larrinaga Sosa as For For Management Director 4.3 Elect Marcelo Fulgencio Gomez Ganem as For For Management Director 4.4 Elect Jose Manuel Tricio Cerro as For For Management Director 4.5 Elect Arquimedes Adriano Celis Ordaz For For Management as Director 4.6 Elect Rafael Robles Miaja as Director For For Management 4.7 Elect Pablo Roberto Gonzalez Guajardo For Against Management as Director 4.8 Elect Blanca Avelina Trevino de Vega For For Management as Director 4.9 Elect Carlos Antonio Danel Cendoya as For For Management Director 4.10 Elect Raul Mauricio Cameras Moreno as For For Management Secretary Non-Member of Board 4.11 Elect Rafael Robles Miaja as Chairman For For Management of Audit and Corporate Practices Committee 4.12 Elect Pablo Roberto Gonzalez Guajardo For Against Management as Member of Audit and Corporate Practices Committee 4.13 Elect Blanca Avelina Trevino de Vega For For Management as Member of Audit and Corporate Practices Committee 4.14 Elect Carlos Antonio Danel Cendoya as For For Management Member of Audit and Corporate Practices Committee 4.15 Elect Pablo Roberto Gonzalez Guajardo For Against Management as Chairman of Compensation Committee 4.16 Elect Eduardo Tricio Haro as Member of For For Management Compensation Committee 4.17 Elect Carlos Antonio Danel Cendoya as For For Management Member of Compensation Committee 4.18 Elect Carlos Antonio Danel Cendoya as For For Management Member of Finance Committee 4.19 Elect Eduardo Tricio Gomez as Member For For Management of Finance Committee 4.20 Elect Juan Eduardo Gomez Gonzalez as For For Management Member of Finance Committee 4.21 Elect Carlos Gerardo Valdes Bohigas as For For Management Member of Finance Committee 4.22 Elect Carlos Villarreal Tricio as For For Management Member of Finance Committee 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For Did Not Vote Management 3 Evaluate and Decide on Potential For Did Not Vote Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo Sura S.A. -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Corporate Purpose For Did Not Vote Management 1.b Amend Articles Re: Remote Board For Did Not Vote Management Meetings 2 Elect Xavier Garcia de Quevedo Topete For Did Not Vote Management as Director 3 Appoint Legal Representatives For Did Not Vote Management 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital to For Did Not Vote Management Distribute Dividends to Shareholders 2 Appoint Legal Representatives For Did Not Vote Management 3 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # 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; Amend Article 6 of Company's Bylaws Accordingly 4a1 Ratify Carlos Roberto Rojas Mota For For Management Velasco as Director 4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management as Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a5 Ratify Alfredo Elias Ayub as Director For For Management 4a6 Ratify Pablo Iturbe Fernandez as For For Management Director 4a7 Ratify John G. Sylvia as Director For For Management 4a8 Ratify Francisco Amaury Olsen as For For Management Director 4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a10 Ratify Luis Fernando Reyes Pacheco as For For Management Director 4a11 Ratify Marina Diaz Ibarra as Director For For Management 4a12 Ratify Alberto Esteban Arizu as For For Management Director 4a13 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a14 Ratify Xavier Garcia de Quevedo Topete For For Management as 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 Francisco Amaury Olsen 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 Approve Certification of the Company's For For Management Bylaws 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Authorize Share Repurchase Program Re: For For Management Maximum Percentage to Acquire, Objective, Program Duration, Minimum and Maximum Price and Powers to Board 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 8.5 Per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Board's Expenses For For Management 7 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Company For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Against Management 3 Present Financial Statements For Against Management 4 Present Board of Directors' Report For Against Management 5 Present Audit and Corporate Practices For Against Management Committee's Report 6 Approve Allocation of Income, For For Management Increasing Reserve for Repurchase of Own Shares from MXN 5 Billion to MXN 7 Billion 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 TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For Did Not Vote Management Statutory Reports 2 Present Board's Report on Principal For Did Not Vote Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For Did Not Vote Management Operations Undertaken by Board 4 Present Report of Audit Committee For Did Not Vote Management 5 Present Report of Corporate Practices For Did Not Vote Management Committee 6 Present Report on Compliance with For Did Not Vote Management Fiscal Obligations 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Set Aggregate Nominal Amount of Share For Did Not Vote 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 Did Not Vote Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For Did Not Vote Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For Did Not Vote Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For Did Not Vote Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For Did Not Vote Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For Did Not Vote Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For Did Not Vote Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For Did Not Vote Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For Did Not Vote Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For Did Not Vote Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For Did Not Vote Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For Did Not Vote Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For Did Not Vote Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For Did Not Vote Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For Did Not Vote Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For Did Not Vote Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For Did Not Vote Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For Did Not Vote Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For Did Not Vote Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For Did Not Vote Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For Did Not Vote Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For Did Not Vote Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For Did Not Vote Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For Did Not Vote Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For Did Not Vote Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For Did Not Vote Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For Did Not Vote Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For Did Not Vote Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For Did Not Vote Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For Did Not Vote Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For Did Not Vote Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For Did Not Vote Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For Did Not Vote Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For Did Not Vote Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For Did Not Vote Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For Did Not Vote Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For Did Not Vote Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For Did Not Vote Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For Did Not Vote Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Did Not Vote Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: 001250 Security ID: Y267B1103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-hwan as Inside Director For For Management 3.2 Elect Lee Tae-hyeong as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Yeon-su as Inside Director For For Management 3 Elect Lee Seong-rak 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 -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 17, 2021 2 Approve Annual Report for the Year 2021 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 11, 2022 4 Appoint External Auditor For For Management 5 Approve Amendment of Article Second of For For Management Its Articles of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Rene J. Buenaventura as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect David T. Go as Director For For Management 6.9 Elect Regis V. Puno as Director For For Management 6.10 Elect Consuelo D. Garcia as Director For For Management 6.11 Elect Gil B. Genio as Director For For Management -------------------------------------------------------------------------------- GUAN CHONG BERHAD Ticker: 5102 Security ID: Y2924C105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Allowances For For Management 2 Approve Final Dividend For For Management 3 Elect Hia Cheng as Director For For Management 4 Elect Tay Hoe Lian as Director For For Management 5 Approve BDO 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 Renewal of and New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Tan Ah Lai to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Provision of For For Management Guarantee in 2021 2 Approve Provision of Guarantee to For For Management Subsidiaries in 2022 3 Approve Deposit and Settlement For For Management Business and Related Party Transactions -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution 4 Approve Business Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Approve to Cancel the Implementation For For Management of the Employee Share Purchase Plan -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Background and Purpose of For For Management Share Repurchase 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price Range of Share Repurchase For For Management 1.5 Approve Total Capital and Capital For For Management Source Used for Share Repurchase 1.6 Approve Number and Proportion of Share For For Management Repurchase 1.7 Approve the Usage of the Shares to Be For For Management Repurchased 1.8 Approve Implementation Period for For For Management Share Repurchase 1.9 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Internal Control For For Management Self-Evaluation Report 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own for Entrusted Asset For Against Management Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Spin-off of Subsidiary on the For For Management ChiNext 12 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 13 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 14 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 15 Approve Proposal on the Company's For For Management Independence and Sustainability 16 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 17 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 19 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Derivatives Trading For For Management Business 2 Amend Articles of Association For Against 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 6 Amend Securities Investment Management For Against Management System 7 Amend Financial Derivatives Trading For For Management Business Management System -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Waiver of Voluntary Share For For Management Lock-in Commitment -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect He Wei as Independent Director For For Shareholder 3.1 Elect Xia Hui as Director For For Management 3.2 Elect Yuan Hong as Director For For Management 3.3 Elect Zeng Qiu as Director For For Management 3.4 Elect Tan Jun as Director For For Management 3.5 Elect Lan Yingjie as Director For For Management 4.1 Elect Qin Youhua as Supervisor For For Shareholder 4.2 Elect Liang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Use of Own Funds for Financial For For Management Derivatives Transactions 4 Approve Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Additional Related Party For For Management Transaction 7 Approve Lease of Property For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For Against 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 Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Public Information Disclosure For For Management Management System 15 Amend Management System for External For For Management Guarantees 16 Amend Related Party Transaction For For Management Decision-making System 17 Amend Major Business and Investment For For Management Decision Making Management Method -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Securities Investment and For Against Management Derivatives Trading 3 Approve to Formulate Management System For For Management for Providing External Guarantees -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # 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 Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and 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 Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in Settlement of For For Management Cross-shareholding Between Company and Yichang Dongyang Sunshine Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for Sale For For Management of Major Assets 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Pricing Basis and Transaction For For Management Price 2.4 Approve Payment Method For For Management 2.5 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.6 Approve Arrangement of Creditor's For For Management Rights and Debts 2.7 Approve Arrangement of Employees For For Management 2.8 Approve Transfer of Target Assets and For For Management Liability for Breach of Contract 2.9 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Transaction Constitutes as For For Management Major Asset Restructuring 5 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 6 Approve Report (Draft) and Summary on For For Management Company's Sale of Major Assets and Related Party Transaction Report 7 Approve Signing of Conditional Sale of For For Management Major Assets Agreement 8 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 9 Approve Counter-dilution Measures in For For Management Connection to the Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Shares Repurchased 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 Approve Investment in Battery Aluminum For For Management Foil Project -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 11.1 Elect Deng Xinhua as Director For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HONGDA BLASTING CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 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 3 Approve to Appoint Auditor For For Management 4 Elect Xiao Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HONGDA BLASTING CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve Amendment of Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For Against Management 7.1 Approve Related Party Transactions For For Management with Ultimate Controlling Shareholder and Its Controlled Companies 7.2 Approve Related Party Transactions For For Management with Hongda Junhe Technology Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Fujian Hongda Times New Energy Technology Co., Ltd. 8 Approve to Authorize the Use of Idle For For Management Own Funds to Invest in Financial Products 9 Amend the Company's Independent For Against Management Director System -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Jianlin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Elect Tang Xiaoming as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Capital Increase For For Management Plan -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 For Management 7 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 8 Approve Management Method of Employee For Against Management Share Purchase Plan 9 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For For Management 3.3 Elect Cai Yong as Director For For Management 3.4 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 -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pay-off of Entrusted Loan and For For Management Deferred Payment of Debts -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 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 -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Repurchase and Cancellation of For For Management Performance Shares 8 Amend Articles of Association For For Management 9 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- GUANGDONG SHIRONGZHAOYE CO., LTD. Ticker: 002016 Security ID: Y2930N111 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zexin as Director For For Management 1.2 Elect Li Xupeng as Director For For Management 1.3 Elect Feng Rongchao as Director For For Management 1.4 Elect Long Long as Director For For Management 2.1 Elect Liu Aping as Director For For Management 2.2 Elect Xue Ziqiang as Director For For Management 2.3 Elect Wang Xiaohua as Director For For Management 3 Elect Liang Wei as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Amend Articles of Association and For Against Management Company By Laws -------------------------------------------------------------------------------- GUANGDONG SHIRONGZHAOYE CO., LTD. Ticker: 002016 Security ID: Y2930N111 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Idle Funds for Low-risk For Against Management Short-term Investment 8 Amend Working System for Independent For Against Management Directors 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Employee Share Purchase Plan For Against Management 9 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against 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 Amend Related Party Transaction For Against Management Decision-making System 14 Amend External Guarantee For Against Management Decision-Making System 15 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management Business 11 Approve Derivatives Investment Business For For Management 12 Approve Remuneration of For For Management Non-independent Directors and Supervisors 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Stock Assets For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # 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 Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For For Management 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Completion of Partial Raised For For Management Funds Project and Use Remaining Raised Funds to Replenish Working Capital 9 Approve Repurchase and Cancellation of For For Management Performance Shares 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 Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend Related Party Transaction For Against Management Management System 15 Elect Mou Xiaorong as Independent For For Management Director -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Jun as Non-independent For For Shareholder Director 2 Approve Change in the Usage of Shares For For Management Repurchased and Cancellation of Repurchased Share 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Director for For For Management Internal Accountability Committee 2 Approve Appointment of Supervisor for For For Management Internal Accountability Committee 3 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supply Chain Asset For For Management Securitization Financing Business -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Business For For Management and Provision of Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # 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 For For Management Transactions 4 Elect Independent Directors (Bundled) For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Gao Li as Board Member of For For Management Internal Accountability Committee 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters 13 Approve Cash Dividend Ratio For For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Against Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Proposal For For Management 5 Approve Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 7 Approve Establishment of a Nomination For For Management Committee -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Corporate For For Management Bonds 2 Approve Financial Lease Sale and For For Management Leaseback Business 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Yulong as Non-Independent For For Shareholder Director 2 Elect Qin Fang as Independent Director For For Shareholder 3 Amend Articles of Association For Against Management 4 Approve Equity Transfer For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGXI GUIDONG ELECTRIC POWER CO. LTD. Ticker: 600310 Security ID: Y2931E102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Amend Articles of Association For Against Management 8 Approve Sale of Shares in a Company For For Management 9 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 10 Approve Provision of Guarantee to For For Management Controlled Subsidiary 11 Approve Provision of Guarantee to For For Management Associate Company 12 Approve Financial Assistance to For Against Management Subsidiary 13 Approve Related Party Transaction For For Management 14 Approve Application of Credit Lines For For Management 15 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, and For Against Management Amend Rules and Procedures Regarding General Meetings of Shareholders, Directors and Supervisor 2 Amend Working System for Independent For For Management Directors 3.1 Approve Related Party Transaction with For For Management Guangxi Liugong Group Co., Ltd. and its subsidiaries 3.2 Approve Related Party Transaction with For For Management Guangxi Cummins Industrial Power Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Liuzhou ZF Machinery Co., Ltd. 3.4 Approve Related Party Transaction with For For Management Liugong Metso Construction Equipment (Changzhou) Co., Ltd. 3.5 Approve Related Party Transaction with For For Management Guangxi Weixiang Machinery Co., Ltd. 4.1 Elect Zeng Guangan as Director For For Shareholder 4.2 Elect Zheng Jin as Director For For Shareholder 4.3 Elect Huang Haibo as Director For For Shareholder 4.4 Elect Wen Wu as Director For For Shareholder 4.5 Elect Su Zimeng as Director For For Shareholder 4.6 Elect Dong Jiaxun as Director For For Shareholder 4.7 Elect Wang Jiansheng as Director For For Shareholder 5.1 Elect Li Jiaming as Director For For Management 5.2 Elect Chen Xueping as Director For For Management 5.3 Elect Deng Tengjiang as Director For For Management 5.4 Elect Huang Zhimin as Director For For Management 6.1 Elect Lai Songping as Supervisor For For Shareholder 6.2 Elect Yu Libing as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO., LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Business Plan For For Management 6 Approve Financial Budget For For Management 7 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 8 Approve Amendments to Articles of For Against Management Association and Rules and Procedures Regarding Meetings of Board of Directors 9.1 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Guangxi Liugong Group and Its Subsidiaries 9.2 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Guangxi Cummins Industrial Power Co., Ltd. 9.3 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Liugong Metso Construction Equipment (Changzhou) Co. , Ltd. 9.4 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Guangxi Weixiang Machinery Co., Ltd. 9.5 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Diweida (Shanghai) Engineering Technology Co., Ltd. 9.6 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Hong Kong Ovim Engineering Co., Ltd. 10 Approve Provision of Guarantee for For For Management Subsidiaries 11 Approve Annual Marketing Business For For Management Guarantee Credit Grant 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13.1 Approve Issue Type For For Management 13.2 Approve Issue Scale For For Management 13.3 Approve Par Value and Issue Price For For Management 13.4 Approve Bond Maturity For For Management 13.5 Approve Bond Interest Rate For For Management 13.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 13.7 Approve Conversion Period For For Management 13.8 Approve Determination and Adjustment For For Management of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 13.11 Approve Terms of Redemption For For Management 13.12 Approve Terms of Sell-Back For For Management 13.13 Approve Dividend Distribution Post For For Management Conversion 13.14 Approve Issue Manner and Target For For Management Subscribers 13.15 Approve Placing Arrangement for For For Management Shareholders 13.16 Approve Bondholders and Bondholders' For For Management Meeting Relevant Terms 13.17 Approve Use of Proceeds For For Management 13.18 Approve Raised Funds Management and For For Management Deposit 13.19 Approve Guarantee Matters For For Management 13.20 Approve Validity Period For For Management 14 Approve Plan for Issuance of For For Management Convertible Bonds 15 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Formulation of the Shareholder For For Management Return Plan 20 Amend Raised Funds Management Measures For Against Management 21 Approve Authorization of the Board of For For Management Directors, the Chairman or the Person Authorized by the Chairman to Handle All Related Matters -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Zhongbo as Supervisor For For Shareholder 2 Approve Investment in Establishment of For For Management Shenzhen Guohai Zhongheng Pharmaceutical Health Venture Capital Investment Partnership and Related Party Transaction -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 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 Management System for Providing For Against Management External Guarantees 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Mo Hongsheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 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 Formulation of Equity For Against Management Incentive Management Measures 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Subscription of First Tranche For Against Management of Capital Supplementary Bonds and Related Transactions 6 Approve Participation in Capital For For Management Increase and Share Expansion and Related Transactions -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Adjustment of Profit For For Shareholder Distribution 6 Approve Credit Line Application and For Against Management Provision of Guarantee 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve 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 Utilization of the Remaining For For Management Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 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 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 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 Meetings of Board of Directors 3 Approve Related Party Transaction in For For Management Connection to Authorized Operating Fee for the First Phase of Baiyun Airport 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Elect Luo Gengfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Annual Report and Its Summary 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 Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For Against Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 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 17 Amend System for Independent Directors For Against Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For Against Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Amendments to Articles of For For Management Association 3 Approve to Invest in the Construction For For Management of the Haige Tianshu R&D Center Building -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Idle Own Funds for For Against Management Low-risk Short-term Financial Product Investment 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Liang Yaoming as Director For For Management 2.2 Elect Yan Ting as Director For For Management 2.3 Elect Zeng Zhanwen as Director For For Management 2.4 Elect Hao Bixi as Director For For Management 2.5 Elect Wang Linglai as Director For For Management 2.6 Elect Xie Qiang as Director For For Management 3.1 Elect Yu Yumiao as Director For For Management 3.2 Elect Xu Jingming as Director For For Management 3.3 Elect Ling Jianhua as Director For For Management 4.1 Elect Zhou Liqin as Supervisor For For Management 4.2 Elect Chen Yongjian as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 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 Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangement For For Management 2 Elect Zhang Yucong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Line For For Management 8 Elect Chen Hui as Supervisor For For Management 9 Approve Amendments to Articles of For Against 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 Working Rules for Independent For Against Management Directors 13 Amend External Investment Management For Against Management System 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend Raised Funds Management System For Against Management 17 Amend Implementation Rules for For Against Management Cumulative Voting System 18 Amend Measures for the Management of For Against Management Subsidiaries 19 Amend Measures for the Administration For Against Management of Supporting Innovation and Entrepreneurship -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Electrolyte Basic Material Project 2 Approve Investment in the Construction For For Management of Lithium Battery New Material Project 3 Approve Establishment of Joint Venture For For Management Company to Invest in the Construction of Iron Phosphate Project (Phase One) 4 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 5 Approve Adjustment of Remuneration of For For Management Independent Directors 6 Approve Changes in Registered Capital For For Management and Amend Articles of Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Waste Lithium Battery Resource Recycling Project 2 Approve Use of Funds for Additional For For Management Investment in Fund Raising Projects 3 Approve Investment in the Construction For For Management of Chemical Basic Material Project (Phase I) 4 Approve Investment in the Construction For For Management of Lithium Batteries and Fluorine-containing New Material Project (Phase I) 5 Approve Investment in the Construction For For Management of Lithium Battery Material Project 6 Approve Merger by Absorption For For Management 7 Approve Use of Idle Raised Funds for For For Management Principal-guaranteed Financial Products 8 Approve Use of Funds for For For Management Principal-guaranteed Financial Products 9 Approve Additional Financing For For Management Application 10 Approve Additional Provision of For Against Management Guarantee 11 Approve Capital Injection For For Management 12 Amend Investment Decision Management For Against Management System 13 Amend Articles of Association For For Management 14 Approve Investment in the Construction For For Management of Lithium Battery Basic Materials and Dichloropropanol Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Lithium-Ion Battery Material Project 2 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 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 -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 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 and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 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 Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.20 Approve Raised Funds Management For For Management 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 Capital Increase in For For Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For For Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For Against Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 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 (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Ratify Classification of Sergio For For Management Alexandre Figueiredo Clemente and Maria Aparecida Fonseca as Independent Directors 3 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 4 Consolidate Bylaws For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2022 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, 2021 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 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 Flavio Gurgel Rocha as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicola Calicchio Neto as Independent Director 10 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? 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 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Alberto Jorge Alves Oliveira da Costa as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Fix Number of Fiscal Council Members For For Management at Three -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: MAY 25, 2022 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 Approve Director Remuneration For Against Management 8 Amend Article 11 Re: Board Related For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Remuneration None None Management Policy 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Yifeng as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Plan For For Management 2 Approve Investment in Establishment of For For Management Guizhou Province Cultural Tourism Technology Co., Ltd. -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Carry Out Factoring Business For For Management of Accounts Receivable -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 8 Approve Amendments to Articles of For For Management Association 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Debt Financing Plan -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap and Related Party For For Management Transaction 2.1 Elect Wang Shuang as Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the For For Management Implementation Plan for the Work of the Board of Directors 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Formulation of the "Fourteenth For For Management Five-Year" Development Plan 6 Approve External Donations For For Management 7.1 Elect Yang Dejin as Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 8 Approve Financial Plan For For Management 9 Approve Daily Related-Party For For Management Transactions 10 Approve Investment Plan For Against Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Amendments to Articles of For For Management Association 13 Approve Use of Funds for Cash For For Management Management 14 Approve Additional Investment For For Management 15 Approve Project Financing For For Management 16.1 Elect Hu Fangzhou as Director For For Shareholder 16.2 Elect He Ping as Director For For Shareholder 17.1 Elect Fang Yilin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect An Huailye as Director For For Shareholder 2.2 Elect Kong Lingzhong as Director For For Shareholder 2.3 Elect Hu Jin as Director For For Shareholder 2.4 Elect Wang Ran as Director For For Shareholder 3.1 Elect Dong Yanan as Director For For Shareholder 3.2 Elect Qiu Gang as Director For For Shareholder 3.3 Elect Chang Guodong as Director For For Shareholder 4.1 Elect Chen Jianping as Supervisor For For Shareholder 4.2 Elect Wang Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Stock For Against Management Option 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 Related Matters -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Provision of Financial For For Management Assistance 3 Approve Amendments to Articles of For Against Management Association to Expand Business Scope 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 -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Elect An Ji as Non-Independent Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management and Quotations System by Controlled Subsidiary -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lu as For For Management Non-independentDirector -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Wei as Director For For Management 1.2 Elect Xie Fengping as Director For For Management 1.3 Elect Chen Lu as Director For For Management 1.4 Elect Wang Longcun as Director For For Management 2.1 Elect Ye Yuhuang as Director For For Management 2.2 Elect Zheng Lihui as Director For For Management 2.3 Elect Su Xiaorong as Director For For Management 3 Elect Zeng Jianyi as Supervisor For For Management -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUORUI PROPERTIES LIMITED Ticker: 2329 Security ID: G39407104 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUORUI PROPERTIES LIMITED Ticker: 2329 Security ID: G39407104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Ruan Wenjuan as Director For For Management 2A2 Elect Dong Xueer as Director For For Management 2A3 Elect Hao Zhenhe as Director For For Management 2A4 Elect Sun Xiaodong as Director For For Management 2A5 Elect Lai Siming as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited 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 7 Approve Change of English Name and For For Management Dual Foreign Name of the Company -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Its Annexes 2 Amend Shareholders' Meeting Online For For Management Voting Management Method 3.1 Elect Zhang Nasha as Director For For Shareholder 3.2 Elect Deng Ge as Director For For Shareholder 3.3 Elect Yao Fei as Director For For Shareholder 3.4 Elect Liu Xiaola as Director For For Shareholder 3.5 Elect Li Shuangyou as Director For For Shareholder 3.6 Elect Zhao Jun as Director For For Shareholder 4.1 Elect Bai Tao as Director For For Management 4.2 Elect Zheng Xueding as Director For For Management 4.3 Elect Jin Li as Director For For Management 5.1 Elect Li Baojun as Supervisor For For Shareholder 5.2 Elect Zhang Caiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Report of the Independent For For Management Directors 7.1 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 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Company's Launch of the Stock For For Management Market Making and Trading Business on the SSE STAR Market 12 Approve Establishment of an Asset For For Management Management Subsidiary 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Amount of Bonds Issued For For Management 2.2 Approve Issuance Method For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Par Value and Issue Price For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Payment Manner of Capital and For For Management Interest 2.8 Approve Terms of Sell-back or For For Management Redemption 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Listing Transfer Trading Place For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board and For For Management General Manager to Handle Matters on Bond Duration -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Compensation Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Duty Performance Report of the For For Management Independent Directors 8 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: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Performance For For Management Evaluation and Remuneration Management System of Directors, Supervisors and Senior Management Members 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Lu Wei as Independent Director For For Management 7.1 Elect Liu Chao as Director For For Management 7.2 Elect Shao Dehui as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hefu as Non-independent For For Management Director 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 Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Remuneration and Assessment of For For Management Directors 9 Approve Remuneration and Assessment of For For Management Supervisors 10 Approve Remuneration and Assessment of For For Management Senior Management Members 11 Approve to Appoint Auditor For For Management 12.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. 12.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. 12.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 12.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 12.5 Approve Related Party Transaction with For For Management Other Related Parties 13 Approve Amendments to Articles of For Against 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 Working System for Independent For For Management Directors -------------------------------------------------------------------------------- HAESUNG DS CO., LTD. Ticker: 195870 Security ID: Y6021V106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Dan Jae-wan as Inside Director For For Management 2.2 Elect Cho Byeong-hak as Inside Director For For Management 3 Elect Jeon Won-jung 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 -------------------------------------------------------------------------------- HAI-O ENTERPRISE BERHAD Ticker: 7668 Security ID: Y2982K106 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Soon Eng Sing as Director For Did Not Vote Management 2 Elect Tan Beng Ling as Director For Did Not Vote Management 3 Elect Ruhanas Binti Harun as Director For Did Not Vote Management 4 Approve Directors' Fees For Did Not Vote Management 5 Approve Directors' Remuneration and For Did Not Vote Management Benefits (Excluding Directors' Fees) 6 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement, Strategic Cooperation Agreement, Transitional Service Agreement, Shareholders' Agreement, Brand Licensing Agreement, Escrow Account Agreement and Related Transactions -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qu Cheng as Director For For Management 2A2 Elect Zhang Jianbin as Director For For Management 2A3 Elect Li Hao as Director For For Management 2A4 Elect Wang Jun 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 SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For Against Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: OCT 03, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ali Al Zeid as Director None Did Not Vote Management 1.2 Elect Qassim Al Sheikh as Director None Did Not Vote Management 1.3 Elect Khalid Al Seef as Director None Did Not Vote Management 1.4 Elect Abdulwahab Al Mutawaa as Director None Did Not Vote Management 1.5 Elect Abdulmalik Al Rajhi as Director None Did Not Vote Management 1.6 Elect Khalid Al Ahmed as Director None Did Not Vote Management 1.7 Elect Fahad Al Faraj as Director None Did Not Vote Management 1.8 Elect Abdulazeez Al Qassabi as Director None Did Not Vote Management 1.9 Elect Mansour Al Kharboosh as Director None Did Not Vote Management 1.10 Elect Abdulazeez Al Bassam as Director None Did Not Vote Management 1.11 Elect Ahmed Heejan as Director None Did Not Vote Management 1.12 Elect Hamad Al Dueilij as Director None Did Not Vote Management 1.13 Elect Abdullah Al Jireiwi as Director None Did Not Vote Management 1.14 Elect Awwadh Al Oteibi as Director None Did Not Vote Management 1.15 Elect Khalid Al Moammar as Director None Did Not Vote Management 1.16 Elect Khalid Al Khudheiri as Director None Did Not Vote Management 1.17 Elect Ahmed Aliwah as Director None Did Not Vote Management 1.18 Elect Thabit Al Suweid as Director None Did Not Vote Management 1.19 Elect Abdulazeez Al Shamri as Director None Did Not Vote Management 1.20 Elect Mohammed Othman as Director None Did Not Vote Management 1.21 Elect Fahad Al Rajhi as Director None Did Not Vote Management 1.22 Elect Ayman Basameeh as Director None Did Not Vote Management 1.23 Elect Abdulwahab Abou Kweek as Director None Did Not Vote Management 1.24 Elect Ahmed Murad as Director None Did Not Vote Management 1.25 Elect Abdullah Al Sheikh as Director None Did Not Vote Management -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: NOV 10, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Against Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Allocation of SAR 1,200,000 to For For Management Corporate Social Responsibility for FY 2022 7 Approve Remuneration of Directors of For For Management 1,750,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Social Responsibility Policy For For Management -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Up For For Management to 4,895,000 Shares to be Retained as Treasury Shares -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Zheng as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 2 Elect Wang Zhen as Director and For For Management Authorize Board to Fix Him Remuneration 3 Elect Yu Yan as Director and Authorize For For Management Board to Fix Him Remuneration 4 Elect Xing Zhoujin as Director and For For Management Authorize Board to Fix Him Remuneration 5 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 6 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 7 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 8 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 9 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 10 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 11 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: OCT 08, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 2 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 3 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 4 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 5 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue and Related Transactions 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: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiguo as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 2 Elect Qiu Guoliang as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 3 Elect Wu Jian as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 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: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 For 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 Elect Wang Hong as Director, Approve For For Management His Emoluments, and Authorize Board to Execute a Service Contract with Him 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 10 Other Business For Against Management -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Shaohuang as Independent For For Management Director -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Audit Report on the For For Management Usage of Non-operational Funds by Controlling Shareholders and Other Related Parties as well as Funding Transaction with Other Related Parties 7 Approve Provision of Guarantee between For For Management Company and Subsidiaries 8 Approve Debt Financing Plan For For Management 9 Approve External Guarantees For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shanhe as Director For For Shareholder 1.2 Elect Tang Liangyu as Director For For Shareholder 1.3 Elect Lin Jian as Director For For Shareholder 1.4 Elect Zhu Huomeng as Director For For Shareholder 1.5 Elect Li Jianchun as Director For For Shareholder 1.6 Elect Li Hua as Director For For Shareholder 1.7 Elect Lai Xuanyao as Director For For Shareholder 2.1 Elect Hu Zhengliang as Director For For Shareholder 2.2 Elect He Chunhai as Director For For Shareholder 2.3 Elect Wang Hongbin as Director For For Shareholder 2.4 Elect Hu Xiuqun as Director For For Shareholder 3.1 Elect Li Yan as Supervisor For For Shareholder 3.2 Elect Zeng Xiangyan as Supervisor For For Shareholder 3.3 Elect Qin Lixia as Supervisor For For Shareholder 4 Approve Adjustment on Allowance of For For Management Independent Directors 5 Approve Cancellation of Registration For For Management of Hainan Division Nanhuandao Yacht Club Co., Ltd. -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Conditions for For For Management Major Asset Reorganization 2.1 Approve Counter Parties For For Management 2.2 Approve Target Asset For For Management 2.3 Approve Transaction Manner For For Management 2.4 Approve Joint Venture Company Name, For For Management Registered Capital and Organizational Form 2.5 Approve Asset Evaluation For For Management 2.6 Approve Asset Delivery or Transfer For For Management Time Arrangement 2.7 Approve Transitional Gains and Losses For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Signing of Reorganization For For Management Related Agreement 4 Approve Transaction Complies with For For Management Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Management Relevant Laws and Regulations 6 Approve Major Asset Reorganization For For Management Report Draft and Summary 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 Audit Report, Pro Forma Review For For Management Report and Asset Appraisal Report 9 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 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 Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Transaction Constitutes as For For Management Major Asset Reorganization 13 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 14 Approve Reorganization Does Not For For Management Constitute as Reorganization and Listing as Stipulated in Article 13 of Measures for the Administration of Major Asset Reorganizations of Listed Companies 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 Confidentiality Measures and For For Management System Adopted in Reorganization 17 Approve Authorization of the Board to For For Management Handle All Related Matters 18 Approve Adjustment to Investment Plans For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan for Terminal For For Management Passenger Transport Integrated Terminal Project 2 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management from a Project -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 5 Approve Investment Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For Against Management Continuation 9 Approve Appointment of Auditor For For Management 10 Approve Accruing of Asset Impairment For For Management Reserves for Assets to be Demolished in the New Seaport Area 11 Approve Financing Plan for the For For Management Acquisition of Phase 2 Assets of Automobile Passenger Cargo Ro-Ro Terminal in the New Seaport -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # 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 Amend Related-party Transaction For Against Management Decision-making System 4 Amend Information Disclosure For Against Management Management System 5 Approve Extension of Resolution For For Shareholder Validity Period of Private Placement 6 Approve Extension of Authorization of For For Shareholder the Board on Private Placement -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Pangke as Non-Independent For For Shareholder Director 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 Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HAITAI CONFECTIONERY & FOODS CO., LTD. Ticker: 101530 Security ID: Y2R83H128 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Business Plan and Financing For For Management Plan 4 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His 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: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HALLA CORP. Ticker: 014790 Security ID: Y2R8PN105 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Gye-hyeon as Outside For For Management Director 2 Elect Park Gye-hyeon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HALLA CORP. Ticker: 014790 Security ID: Y2R8PN105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management 5 Change in the Terms of Convertible For For Management Preferred Shares -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seok-hwa as Inside Director For For Management 2.2 Elect Choi Gyeong-seon as Inside For For Management Director 3 Elect Jeong Ji-seon 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 -------------------------------------------------------------------------------- HALWANI BROS CO. LTD. Ticker: 6001 Security ID: M5247C101 Meeting Date: OCT 13, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Yamani as Director None Did Not Vote Management 1.2 Elect Abdullah Al Huweish as Director None Did Not Vote Management 1.3 Elect Abdulilah Sabahi as Director None Did Not Vote Management 1.4 Elect Thamir Tmeerk as Director None Did Not Vote Management 1.5 Elect Mohammed Halwani as Director None Did Not Vote Management 1.6 Elect Ghassan Amoudi as Director None Did Not Vote Management 1.7 Elect Mohammed Al Kuleibi as Director None Did Not Vote Management 1.8 Elect May Abou Ghazalah as Director None Did Not Vote Management 1.9 Elect Sakhr Jamjoum as Director None Did Not Vote Management 1.10 Elect Khalid Al Houshan as Director None Did Not Vote Management 1.11 Elect Raad Al Qahtani as Director None Did Not Vote Management 1.12 Elect Mazin Dhaifullah as Director None Did Not Vote Management 1.13 Elect Ayman Basameeh as Director None Did Not Vote Management 1.14 Elect Mohammed Al Amoudi as Director None Did Not Vote Management 1.15 Elect Ammar Bakheet as Director None Did Not Vote Management 1.16 Elect Asma Hamdan as Director None Did Not Vote Management 1.17 Elect Khalid Al Murshad as Director None Did Not Vote Management 1.18 Elect Ahmed Murad as Director None Did Not Vote Management 1.19 Elect Abdullah Al Sheikh as Director None Did Not Vote Management 1.20 Elect Abdullah Al Aboudi as Director None Did Not Vote Management 1.21 Elect Nassir Al Tameemi as Director None Did Not Vote Management 1.22 Elect Ibrahim Al Ateeq as Director None Did Not Vote Management 1.23 Elect Abdullah Al Fifi as Director None Did Not Vote Management 1.24 Elect Suleiman Al Nasban as Director None Did Not Vote Management 1.25 Elect Hamad Al Dueilij as Director None Did Not Vote Management 1.26 Elect Nout Al Anzi as Director None Did Not Vote Management 1.27 Elect Abdullah Fateehi as Director None Did Not Vote Management 1.28 Elect Abdulwahab Abou Kweek as Director None Did Not Vote Management 1.29 Elect Khalid Al Nuweisir as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Amend Remuneration Policy of Board For Did Not Vote Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- HALWANI BROS CO. LTD. Ticker: 6001 Security ID: M5247C101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of SAR 2 Per Share For For Management for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 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 Al Baraka Bank (Egypt) 11 Approve Related Party Transactions Re: For For Management Dallah Taibah Hotel 12 Approve Related Party Transactions Re: For For Management Dallah Hospital 13 Approve Related Party Transactions Re: For For Management Dallah Trading Company 14 Approve Related Party Transactions Re: For For Management Dareen Travel Agency 15 Approve Related Party Transactions Re: For For Management Makkah Printing and Information Est 16 Approve Related Party Transactions Re: For For Management Ismailia Poultry Company Egypt 17 Approve Related Party Transactions Re: For For Management Al Rabie Saudi Food Co 18 Approve Related Party Transactions Re: For For Management Aquat Food Industries 19 Approve Related Party Transactions Re: For For Management Al Woustah Food Service Company 20 Approve Related Party Transactions Re: For For Management ALBAIK Food System Company -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 26, 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 -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Shares For For Management Repurchased and Cancellation -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # 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 Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext Complies with Listed Company Spin-off Rules (for Trial Implementation) 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 Authorization of the Board to For For Management Handle Matters on Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Participation in Share For Against Management Purchase of Spin-off of Subsidiary by Directors, Senior Management Members, Related Parties and Key Employees -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds for Investment in For For Management Financial Products 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Company's Management For For Management Structure 2 Approve Amendments to Articles of For Against Management Association 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 6 Amend Working System for Independent For Against Management Directors 7 Amend External Guarantee For Against Management Decision-making System 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Measures for Management and Use For Against Management of Raised Funds 10 Amend Special System for Selecting and For Against Management Appointing Auditors 11 Amend Management System for Securities For Against Management Investment Internal Control 12 Elect Wang Cuilin as Supervisor For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Tongwen as Independent For For Shareholder Director -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For Against Management 3.4 Elect Lee Jeong-won as Outside Director For Against Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For Against Management 4 Elect Yang Dong-hun as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For Against Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For For Management -------------------------------------------------------------------------------- HANA MICRON INC. Ticker: 067310 Security ID: Y2997B109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Approval of Reduction of Capital For For Management Reserve 4 Elect Lee Dong-cheol 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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANA PHARM CO., LTD. Ticker: 293480 Security ID: Y2R9WK101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Hong-ju as Inside Director For For Management 2.2 Elect Cho Ye-rim 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) -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-yeon as Inside Director For For Management 1.2 Elect Lee Cheol-heon as Outside For For Management Director 2 Elect Lee Cheol-heon as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANCHANG PAPER CO., LTD. Ticker: 009460 Security ID: Y30004108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gil-su as Inside Director For For Management 2.2 Elect Kim Jung-hwak 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) -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-cheol as Inside Director For For Management 2.2 Elect Kim Jeong-sil as Inside Director For For Management 2.3 Elect Byeon Seong-jun 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 -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and Waiver For For Management of Priority Rights -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 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 4 Approve Grant of Stock Options to For Against Management Director and General Manager Huang Yiquan -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Shanghai For Against Management Zhenhui Information Technology Co., Ltd. and Company's Waiver of Priority Rights -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 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 External Investment Management For For Management System 18 Amend Code of Conduct for Controlling For For Management Shareholders and Ultimate Controlling Shareholders 19 Amend Rules of Procedure for For For Management Independent Directors 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 21 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 22 Approve Repurchase and Cancellation of For For Management Performance Shares 23 Approve to Terminate the Super For For Management Performance Incentive Fund Program -------------------------------------------------------------------------------- HANDOK, INC. Ticker: 002390 Security ID: Y3R01Q117 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-jin as Inside Director For For Management 3.2 Elect Kim Daniel Dong-han as Inside For For Management Director 3.3 Elect Han Chan-hui as Outside Director For For Management 4 Elect Han Chan-hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants (To be For For Management granted) 7 Approve Stock Option Grants For For Management (Previously granted) -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ho-jin as Inside Director For For Management 2.2 Elect Nah Myeong-sik as Inside Director For For Management 2.3 Elect Park Cheol-gyu as Inside Director For For Management 2.4 Elect Jeon Sang-gyeong as Outside For For Management Director 2.5 Elect Kim Chil-gu as Outside Director For For Management 3.1 Elect Jeon Sang-gyeong as a Member of For For Management Audit Committee 3.2 Elect Kim Chil-gu as a Member of Audit For For Management Committee 4 Elect Choi Hyeon-min 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 -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantees For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Forward Foreign Exchange For For Management Settlement and Sales and Foreign Exchange Derivatives Business 10 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For For Management 2 Approve Financing Guarantee For Against Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Report of the Board of For For Management Supervisors 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 8 Approve Allowance of Independent For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Supplementary Amendment of For Against Shareholder Articles of Association 11 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 13 Amend Corporate Governance Code For Against Shareholder 14 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors 15 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 16 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 17 Approve Authorization of Board to For For Shareholder Handle All Related Matters 18.1 Elect Shan Yinmu as Director For For Management 18.2 Elect Zhang Yaohua as Director For For Management 18.3 Elect Lu Yongjun as Director For For Management 18.4 Elect Shan Jihua as Director For For Management 19.1 Elect Luo Jinming as Director For For Management 19.2 Elect Wang Hongwen as Director For For Management 19.3 Elect Zhou Yongliang as Director For For Management 20.1 Elect Ying Ying as Supervisor For For Management 20.2 Elect Deng Libing as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Provide Guarantees to Controlled Subsidiaries 2 Approve Authorization of the Board to For For Management Provide Guarantees to Associate Companies 3.1 Approve Issue Size For For Management 3.2 Approve Bond Type and Maturity For For Management 3.3 Approve Bond Interest Rate and For For Management Repayment Method 3.4 Approve Use of Proceeds For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Guarantee in Relation to Bond For For Management Issuance 3.7 Approve Placing Arrangement for For For Management Shareholders 3.8 Approve Listing Arrangements 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 -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle Guarantee Provision to Associate Companies 2 Approve Authorization of the Board to For For Shareholder Handle Guarantee Provision to Controlled Subsidiaries 3 Approve Authorization of the Board to For For Shareholder Handle Guarantee Provision to Companies Participating in Real Estate Projects 4 Approve Issuance of Medium-term Notes For For Shareholder and Commercial Papers -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Approve Amount of Guarantee Provided by Company to Subsidiaries 2 Approve Authorization of the Board to For For Management Approve Company's Provision of Guarantee for Companies Participating in Real Estate Projects -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Assistance Provision For For Management 8 Approve Financial Assistance Provision For For Shareholder by Controlled Subsidiary 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Provision of Guarantee for Controlled Subsidiary 10 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Provision of Guarantee 11.1 Elect Qi Jinxing as Director For For Shareholder 11.2 Elect Zhu Huiming as Director For For Shareholder 11.3 Elect Mo Jianhua as Director For For Shareholder 11.4 Elect Shen Weidong as Director For For Shareholder 12.1 Elect Jia Shenghua as Director For For Shareholder 12.2 Elect Yu Yongsheng as Director For For Shareholder 12.3 Elect Wang Xiangyao as Director For For Shareholder 13.1 Elect Chen Guoling as Supervisor For For Shareholder 13.2 Elect Xue Beilei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Lizhong as Director For For Management 1.2 Elect Hua Songyuan as Director For For Management 1.3 Elect Wen Zuoke as Director For For Management 1.4 Elect Lu Lijuan as Director For For Management 2.1 Elect Zeng Aimin as Director For For Management 2.2 Elect Chen Lei as Director For For Management 2.3 Elect Liang Li as Director For For Management 3.1 Elect Lou Xiang as Supervisor For For Management 3.2 Elect Hu Kaiyan as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Working System for Independent For Against Management Directors 5 Approve Formulation of Financial Aid For For Management Management System 6 Amend External Guarantee Management For Against Management Regulations 7 Amend External Investment Management For Against Management System 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management 10 Amend Information Disclosure For Against Management Management System 11 Amend Management System and Company For Against Management Shares of Directors, Supervisors and Senior Management Members 12 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 8 Amend Articles of Association For For Management 9 Amend Articles of Association II For For Shareholder 10 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 11.1 Elect Zhu Yiming as Director For For Shareholder 11.2 Elect Ding Yan as Director For For Shareholder 12.1 Elect Zhao Heyu as Director For For Shareholder 12.2 Elect Liu Yin as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For For Management 3 Approve Receipt of Financial For For Management Assistance and Related Party Transactions -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Adjust the Allowance of For For Management Independent Directors 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve to Appoint Auditor For For Management 11 Approve Foreign Exchange Derivatives For For Management Transactions 12 Approve to Increase the Amount of For For Management Financial Assistance 13 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 14 Approve Provision of Guarantee for For For Management Prime-Line Products Company 15 Approve Provision of Guarantee for For For Management Shop-Vac USA,LLC 16 Approve to Extend the Guarantee Period For For Management for the Wholly-owned Subsidiary 17 Elect Huang Qiaozhen as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yixun as Non-Independent For For Shareholder Director 2 Elect Liao Kaimin as Supervisor For For Shareholder 3 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan (Revised) 4 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants (Revised) 5 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Convertible Bonds Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Lines For For Management 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 Report on the Usage of For For Management Previously Raised Funds 12 Approve Change of Company Name For For Management 13 Approve Change in Registered Capital For For Management 14 Approve Amendments to Articles of For For Management Association 15 Elect Chen Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Xintu as Director For For Shareholder 1.2 Elect Huang Can as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shujun as Non-Independent For For Shareholder Director 2 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Signing For For Management Relevant Agreements and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions with Xiamen Silan Jike Microelectronics Co., Ltd. 3 Approve Daily Related Party For For Management Transactions with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 4 Approve Stock Option Incentive Plan For Against Management and Its Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For Against Management of Agreement 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3 Appoint Park Noh-chang 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) -------------------------------------------------------------------------------- HANIL HYUNDAI CEMENT CO., LTD. Ticker: 006390 Security ID: Y3826U102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Appoint Cho Il-hwan 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) -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Hong Moon-gi as Inside Director For For Management 2.2 Elect Yoo Sang-cheol as Inside Director For For Management 2.3 Elect Seong Gyeong-cheol as Inside For For Management Director 2.4 Elect Lee Hyeon-su as Outside Director For For Management 2.5 Elect Choi Seon-im as Outside Director For For Management 3 Elect Lim Gyeong-taek as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Hyeon-su as a Member of For For Management Audit Committee 4.2 Elect Choi Seon-im as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju In-gi as Outside Director For For Management 2.2 Elect Ju Soon-sik as Outside Director For For Management 2.4 Elect Seo Yoon-seok as Outside None Against Shareholder Director (Shareholder Proposal) 3 Elect Ryu Gyeong-pyo as Inside Director For For Management 4.1 Elect Choi Bang-gil as Audit Committee For For Management Member 4.2 Elect Han Jae-jun as Audit Committee For For Management Member 5.1 Amend Articles of Incorporation None For Shareholder (Electronic Voting) (Shareholder Proposal) 5.2 Amend Articles of Incorporation None For Shareholder (Duties of Directors) (Shareholder Proposal) 5.3 Amend Articles of Incorporation None For Shareholder (Bylaws) (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Against Management (Related to Financing) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Shin Young-hwan as Inside For For Management Director 3.2 Elect Kim Moon-su as Outside Director For For Management 3.3 Elect Han Jong-cheol as Outside For For Management Director 4.1 Elect Kim Moon-su as a Member of Audit For For Management Committee 4.2 Elect Han Jong-cheol as a Member of For For Management Audit Committee 5 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, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK CARBON CO., LTD. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Min-gu as Outside Director 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) -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-su as Inside Director For For Management 2.2 Elect Lee Gwan-soon as Inside Director For For Management 2.3 Elect Kim Pil-gon as Outside Director For For Management 3 Elect Hwang Seon-hye as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kim Pil-gon as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3081U102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Tae-seon as Outside Director For For Management 2.2 Elect Shin Yoo-cheol as Outside For For Management Director 3 Elect Kim Yong-deok as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Gwak Tae-seon as a Member of For For Management Audit Committee 4.2 Elect Shin Yoo-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Split) 2.2 Amend Articles of Incorporation For For Management (Others) 3 Elect Gwak Dong-shin 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) -------------------------------------------------------------------------------- HANMIGLOBAL CO., LTD. Ticker: 053690 Security ID: Y3067P119 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-bae as Inside Director For For Management 2.2 Elect Kim Han-eol as Outside Director For For Management 2.3 Elect Jeon Gwang-woo as Outside For For Management Director 3 Appoint Ko Nak-seop as Internal Auditor 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) -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION, INC. Ticker: 3049 Security ID: Y3080C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Injection by Issuing For For Management Common Shares via Private Placement or from Public Offering 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 Release of Restrictions of For For Management Competitive Activities of Directors (CHAIRMAN: WEIHSIN MA) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHAIRMAN OF LEGAL PERSPN REPRESENTATIVE: YUCHI, CHIAO) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANS BIOMED CORP. Ticker: 042520 Security ID: Y3078Y109 Meeting Date: DEC 29, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Inside Director For For Management 2.2 Elect Lee Jeong-bin as Non-Independent For For Management Non-Executive 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hae-woon as Outside Director For For Management 4 Elect Jin Jeong-im as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Hae-woon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO., LTD. Ticker: 016450 Security ID: Y3062X109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO., LTD. Ticker: 004960 Security ID: Y3086P108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Park Jong-oh 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) -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c 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 -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Won-hwan as Inside Director For For Management 2.1.2 Elect Han Jang-ahn as Inside Director For For Management 2.2 Elect Lee Si-won as Outside Director For For Management 3 Elect Kim Sol as Outside Director to For For Management Serve as an Audit Committee Member 4 Elect Lee Si-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jin-won as Outside Director For For Management 2 Elect Park Jin-won as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Hun as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOMEDECO CO., LTD. Ticker: 025750 Security ID: Y3063P105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Choi Seung-yong as Inside For For Management Director 5.1 Elect Kim Hui-gwan as Outside Director For For Management 5.2 Elect Baek Bok-hyeon as Outside For For Management Director 6.1 Elect Kim Hui-gwan as Audit Committee For For Management Member 6.2 Elect Baek Bok-hyeon as Audit For For Management Committee Member 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3067M132 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Park Hyeon-soon as Inside For For Management Director 4 Elect Ji Dong-hwan as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Hae-jun as Non-Independent For For Management Non-Executive Director 1.2 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 1.3 Elect Kim Jeong-gyun as For For Management Non-Independent Non-Executive Director 1.4 Elect Park Jin-woo as Non-Independent For For Management Non-Executive Director 1.5 Elect Kim Sang-taek as Outside Director For For Management 1.6 Elect Choi Chun-seok as Outside For For Management Director 2 Elect Cha Jae-yeon as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Kim Sang-taek as a Member of For For Management Audit Committee 3.2 Elect Choi Chun-seok as a Member of For For Management Audit Committee 4.1 Amend Articles of Incorporation For For Management (Correction of Existing Errors) 4.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 4.3 Amend Articles of Incorporation For For Management (Electronic Voting) 4.4 Amend Articles of Incorporation For For Management (Introduction of Executive Officer System) 4.5 Amend Articles of Incorporation For For Management (Number of Directors) 4.6 Amend Articles of Incorporation For For Management (Interim Dividends) -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Sang-hun as Outside Director Against For Shareholder (Shareholder Proposal) 4 Elect Lee Sang-hun as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Kim Sang-hui as Outside Director For Against Management 2.3 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Kim Sang-hui as a Member of For Against Management Audit Committee 3.2 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ock Gyeong-seok as Inside For For Management Director 2.2 Elect Kim Dong-gwan as Inside Director For For Management 2.3 Elect Kim Seung-heon as Outside For For Management Director 2.4 Elect Lee Seok-jae as Outside Director For For Management 2.5 Elect Kwon Ik-hwan as Outside Director For For Management 3 Elect Kim Seung-heon as a Member of For For Management Audit Committee 4 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 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 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 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jong-seok as Inside Director For For Management 3.2 Elect Kim Hyeong-tae as Outside For For Management Director 3.3 Elect Moon Yeo-jeong as Outside For For Management Director 4 Elect Noh Tae-sik as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Hyeong-tae as a Member of For For Management Audit Committee 6 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 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Se-jik as Outside Director For For Management 4 Elect Hwang Young-gi 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 -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Dong-gwan as Inside Director For For Management 3.2 Elect Ryu Du-hyeong as Inside Director For For Management 3.3 Elect Nam I-hyeon as Inside Director For Against Management 3.4 Elect Choi Man-gyu as Outside Director For For Management 3.5 Elect Shima Satoshi as Outside Director For For Management 3.6 Elect Amanda Bush as Outside Director For For Management 3.7 Elect Seo Jeong-ho as Outside Director For For Management 3.8 Elect Park Ji-hyeong as Outside For For Management Director 4.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 4.2 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 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 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-sang as Inside Director For For Management 3.2 Elect Park Byeong-geun as Outside For For Management Director 4 Appoint Byeon Young-su 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) -------------------------------------------------------------------------------- HANYANG SECURITIES CO., LTD. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Park Jung-min as Outside Director For For Management 3 Appoint Jeong Hui-jong 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) -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Wee Yong as Director For For Management 2 Elect Simon Shim Kong Yip, JP as For For Management Director 3 Approve Directors' Fees 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: 5138 Security ID: Y30686102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Bin Haji Che Hussein as For For Management Director 2 Elect Lee Wee Yong as Director For For Management 3 Elect Amirsham Bin A Aziz as Director For For Management 4 Elect Andrew John Barber as Director For For Management 5 Elect Hamisa Binti Samat as Director For For Management 6 Approve Directors' Fees 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Amend Articles 13 and 24 For Did Not Vote Management 3 Amend Article 13 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 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, 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 Against Management Management 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Account Report For For Management 4 Approve Financial Budgets For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report For For Management 7 Approve BDO Limited and BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as International and Domestic Auditors Authorize Board to Fix Their Remuneration 8 Approve Report on the Management of For For Management Related Party Transactions 9 Approve Remuneration Distribution Plan For For Management for the Directors 10 Approve Remuneration Distribution Plan For For Management for the Supervisors 11 Approve Amendments to the Equity For For Management Management Measures 12 Approve Plan on Absorption and Merger For For Management of Bayan Rongxing Township Bank and Yanshou Rongxing Township Bank for Conversion into a Branch 13 Amend Articles of Association For Against 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 5 Elect Cao Zhi-an as Director For For Management 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 -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 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 External Investment Management For For Management System -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 2021 Remuneration of Directors For For Management and Supervisors 8 Approve 2022 Remuneration of Directors For For Management and Supervisors 9 Approve Statutory Surplus Reserve to For For Management Make up for Losses 10 Approve Unrecovered Losses Reaching For For Management 1/3 of the Total Paid-in Share Capital 11 Approve Capital Injection For Against Shareholder -------------------------------------------------------------------------------- HARIM CO., LTD. Ticker: 136480 Security ID: Y3R80Q103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ho-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement For Against Management -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hak-rim as Inside Director For For Management 2.2 Elect Jeon Jong-soon as Outside For For Management Director 3 Elect Jeon Jong-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Approve Directors' Fees and Benefits For Did Not Vote Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For Did Not Vote Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For Did Not Vote Management 5 Elect Tan Guan Cheong as Director For Did Not Vote Management 6 Elect Razman Hafidz bin Abu Zarim as For Did Not Vote Management Director 7 Approve DELOITTE PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Tan Guan Cheong to Continue For Did Not Vote Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HB TECHNOLOGY CO., LTD. Ticker: 078150 Security ID: Y6S18J108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Hwan-guk as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HC GROUP, INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Guo Fansheng as Director For For Management 3B Elect Sun Yang as Director For For Management 3C Elec Zhang Ke as Director For For Management 3D 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: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Won-seop as Inside Director For For Management 3.2 Elect Kim Jae-sik as Outside Director For For Management 4 Elect Kim Han-nyeon 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) -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Services Framework For Against Management Agreement 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Change of Company Name For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Approve Purpose and Use For For Management 10.2 Approve Manner For For Management 10.3 Approve Price, Price Range or Pricing For For Management Principle of the Share Repurchase 10.4 Approve Type, Total Amount, Number and For For Management Proportion of the Total Share Repurchase 10.5 Approve Source of Funds For For Management 10.6 Approve Implementation Period For For Management 10.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Luo Fei as Director For Against Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Lok Lau Yin Ching 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 -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 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 -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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, For For Management Supervisors and Senior Management Members 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Entrusted Financial Management For Against Management 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Zhongzhi as Director For For Management 1.2 Elect Gao Jianguo as Director For For Management 2.1 Elect Wang Hongkuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Budget For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Performance Salary and For For Management Incentive Compensation of Company Representative 10 Amend Business Performance Assessment For For Management and Management Method of the Remuneration of the Person in Charge 11 Approve Shareholder Return Plan For For Management 12 Approve Entrusted Asset Management For Against Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Seng Yi-Ying as Director For Against Management 3 Elect Choo Tay Sian, Kenneth as For Against Management Director 4 Elect Lau Nai Pek as Director For For Management 5 Elect Raquel Batallones Esguerra as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ngiam Pick Ngoh, Linda 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 -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: APR 01, 2022 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 Reports 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 Elect Independent Directors For Against Management 9 Approve Director Remuneration For Against Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: JUN 03, 2022 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 Minutes of Meeting 3 Authorize Share Capital Increase For Against Management without Preemptive Rights 4 Close Meeting None None Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS SA Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 29, 2022 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, 2021 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS SA Ticker: HBOR3 Security ID: P5171M106 Meeting Date: MAY 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Articles 25 and 26 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Receive Audit Committee's Activity None None Management Report 4 Receive Report from Independent None None Management Non-Executive Directors 5 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 6 Approve Director Remuneration for 2021 For Did Not Vote Management 7 Pre-approve Director Remuneration for For Did Not Vote Management 2022 8 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 9 Advisory Vote on Remuneration Report For Did Not Vote Management 10 Ratify Director Appointment None None Management 11 Ratify Appointment of Independent For Did Not Vote Management Non-Executive Director 12 Increase Number of Independent For Did Not Vote Management Directors and Assign Independent Director Status to Current Non-Executive Directors 13 Approve Remuneration Policy For Did Not Vote Management 14 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests -------------------------------------------------------------------------------- HELLENIC PETROLEUM HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3a Approve Allocation of Income For Did Not Vote Management 3b Approve Dividends For Did Not Vote Management 4 Advisory Vote on Remuneration Report For Did Not Vote Management 5 Receive Audit Committee's Activity None None Management Report 6 Receive Report from Independent None None Management Non-executive Directors 7 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 8 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 9 Approve Profit Sharing Plan For Did Not Vote Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For Did Not Vote Management Formalities 2 Amend Company Articles For Did Not Vote Management 3 Approve Contractual Agreement with the For Did Not Vote Management Board Chairman -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Approve Reduction in Issued Share For Did Not Vote Management Capital 3 Amend Company Articles For Did Not Vote Management 4 Amend Suitability Policy for Directors For Did Not Vote Management 5 Approve Confidentiality Agreement with For Did Not Vote Management Deloitte 6 Announce Appointment of Rodrigo None None Management Francisco Diehl as Non-Executive Director 7 Receive Independent Directors' Report None None Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports and Income Allocation 2 Receive Information on Activities of None None Management the Audit Committee 3 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 4 Ratify Auditors For Did Not Vote Management 5 Approve Remuneration of Directors and For Did Not Vote Management Members of Committees 6 Approve Remuneration of Executive For Did Not Vote Management Board Members 7 Advisory Vote on Remuneration Report For Did Not Vote Management 8 Amend Remuneration Policy For Did Not Vote Management 9 Approve Director Liability and For Did Not Vote Management Idemnification 10 Approve Reduction in Issued Share For Did Not Vote Management Capital via Cancelation of Treasury Shares 11 Receive Information on Related Party None None Management Transactions 12 Receive Report of Independent Directors None None Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- HENAN LINGRUI PHARMACEUTICAL CO., LTD. Ticker: 600285 Security ID: Y31223103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 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 of Performance Shares Incentive Plan 4 Approve Employee Share Purchase Plan For Against Management and Its Summary 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- HENAN LINGRUI PHARMACEUTICAL CO., LTD. Ticker: 600285 Security ID: Y31223103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration and Allowance of For For Management Directors and Supervisors 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Elect Zhang Guoyue as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2.1 Elect Li Juntao as Director For For Shareholder 2.2 Elect Zhu Qiqi as Director For For Shareholder 2.3 Elect Liu Kemin as Director For For Shareholder 2.4 Elect Zhang Hailong as Director For For Shareholder -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Transactions 7 Approve Annual Report and Summary For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Provision for Credit and Asset For For Management Impairment 10 Approve to Appoint Financial and For For Management Internal Control Auditor 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 Related-Party Transaction For Against Management Management System 15 Amend Working System for Independent For Against Management Directors 16 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yajun as Non-independent For For Shareholder Director 2 Elect Song Hanguang as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENAN REBECCA HAIR PRODUCTS CO., LTD. Ticker: 600439 Security ID: Y3122E125 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Wenqing as Director For For Management 1.2 Elect Lu Jianming as Director For For Management 1.3 Elect Zhang Tianyou as Director For For Management 1.4 Elect Zheng Wenjing as Director For For Management 1.5 Elect Hu Liping as Director For For Management 1.6 Elect Zhu Jianrui as Director For For Management 2.1 Elect Wu Yonghe as Director For For Management 2.2 Elect Yan Denghong as Director For For Management 2.3 Elect Hu Mingxia as Director For For Management 3.1 Elect Lu Xiaolin as Supervisor For For Management 3.2 Elect Xuan Chao as Supervisor For For Management 4 Approve Remuneration of Directors For Against Management 5 Approve Allowance of Independent For For Management Director 6 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HENAN REBECCA HAIR PRODUCTS CO., LTD. Ticker: 600439 Security ID: Y3122E125 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 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 of the Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Elect Hao Xiuqin as Independent For For Management Director 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Replenish Working Capital 2 Approve Renewal of Property Lease and For For Management Related Party Transactions -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Chen Xishan as Non-Independent For For Management Director -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Comprehensive For For Management Bank Credit Lines 7 Approve Delaying Performance of For For Management Performance Commitments and Signing Supplementary Agreements by Related Parties 8 Elect Liu Xiaoxi as Non-independent For For Management Director 9 Elect Wang Wenjuan as Supervisor For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee For For Management 2.1 Approve Merger by Absorption of For For Management Xinjiang Shenhuo Resources Investment Co., Ltd. 2.2 Approve Merger by Absorption of For For Management Xuchang Shenhuo Mining Group Co., Ltd. 2.3 Approve Merger by Absorption of For For Management Zhengzhou Shenhuo Mining Investment Co. , Ltd. -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appoint Auditors and to Fix For For Management Their Remuneration 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7.1 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Coal and Electricity Co., Ltd. 7.2 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Carbon Products Co., Ltd. 7.3 Approve Provision of Guarantee to For For Management Yunnan Shenhuo Aluminum Co., Ltd. 7.4 Approve Provision of Guarantee to For For Management Henan Xuchang Xinlong Mining Co., Ltd. 7.5 Approve Provision of Guarantee to For For Management Henan Shenhuo Xinglong Mining Co., Ltd. 7.6 Approve Provision of Guarantee to For For Management Henan Shenhuo Power Generation Co., Ltd. 7.7 Approve Provision of Guarantee to For For Management Shanghai Shenhuo Aluminum Foil Co., Ltd. 7.8 Approve Provision of Guarantee to For For Management Shenlong Baoding New Material Co., Ltd. 7.9 Approve Provision of Guarantee to For For Management Henan Shenhuo International Trade Co., Ltd. 8.1 Approve Related Party Transaction in For For Management Connection to Sale of Aluminum Products 8.2 Approve Related Party Transaction in For For Management Connection to Procurement of Materials 8.3 Approve Related Party Transaction in For For Management Connection to Sale of Materials 8.4 Approve Acceptance of Labor Services For For Management from Henan Shenhuo Construction and Installation Engineering Co., Ltd. 9 Approve Provision of Guarantee by For For Management Controlling Shareholders and Related Party Transactions 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guang as Supervisor For For Shareholder 1.2 Elect Sun Hongyan as Supervisor For Against Shareholder -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 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 -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 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 Approve Adjustment of Estimated Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Chen Weijie as Supervisor For For Shareholder 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees For For Management 13 Approve Supply Contract For For Management 14 Approve Purchase Contract For For Management 15 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of External Financing For For Management Approval Authority to the Board of Directors -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 10 Amend Company Systems For Against Management 11.1 Elect Ma Shulong as Director For For Shareholder 12.1 Elect Duan Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Li Wai Leung as Director For For Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against 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 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Entrusted Asset Management For Against Management 9 Approve Provision of Guarantee For Against Management 10 Elect Li Baoping as Non-independent For For Shareholder Director 11 Approve Adjustment of Remuneration of For For Management Directors 12 Approve Adjustment of Remuneration of For For Management Supervisors 13 Approve Change in Business Scope For For Management 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Decision-making System for For Against Management Related Party Transaction 19 Amend Working System for Independent For Against Management Directors 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Functional Polyester Film and Functional Plastic Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 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 -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 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 Credit Lines For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For Against Management Directors 17 Amend Related-Party Transaction For Against Management Management System 18.1 Elect Fan Hongwei as Director For For Shareholder 18.2 Elect Li Feng as Director For For Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Change in Implementation For For Management Method and Increase in Implementation Subjects of Raised Funds Investment Project -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 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 Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Related Party Transaction For Against Management Management System 6 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Approve Application of Credit Lines For For Management 4 Approve Foreign Exchange Hedging For For Management Business 5 Approve Commodity Futures Hedging For For Management Business 6 Approve Bill Pool Business For Against Management 7 Approve Signing of Financial Services For Against Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Merger by Absorption For For Management 9 Approve Change in Usage of Raised Funds For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Xu Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Zhejiang For For Management Yisheng New Material Co., Ltd. 2 Approve Capital Injection in Hainan For For Management Yisheng Petrochemical Co., Ltd. 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management from Related Party 1.2 Approve Procurement of Fuel, Power and For For Management Commodities from Related Party 1.3 Approve Sale of Goods and Products to For For Management Related Party 1.4 Approve Provision of Labor Services to For For Management Related Party 1.5 Approve Aromatics and Other Paper Trade For For Management 1.6 Approve Credit Line Application, For For Management Investment and Financing, and Derivative Business with China Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries and Mutual Guarantee Between Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Assistance Provision For For Management by Controlling Shareholder 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in Construction of For For Management Caprolactam-polyamide Industry Integration and Supporting Project 8 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 9.1 Approve Sales of Commodities and For For Management Products to Related Persons 9.2 Approve Purchasing Commodities from For For Management Related Persons 10 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BERHAD Ticker: 4324 Security ID: Y77403106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang, YouDe as Director For For Management 2 Elect Alan Hamzah Sendut as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Directors' Fees and Benefits For For Management 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 Existing For For Management Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HERAN CO., LTD. Ticker: 5283 Security ID: Y2886P102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws Re: For For Management Partnership and Merger 2 Amend Article 8 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 9 of Bylaws Re: Bonds For For Management 4 Amend Article 19 of Bylaws Re: Vacant For For Management Position in the Board 5 Amend Article 20 of Bylaws Re: Powers For Against Management of the Board 6 Amend Article 21 of Bylaws Re: For For Management Chairman, Managing Director and Secretary of the Board 7 Amend Article 23 of Bylaws Re: Quorum For For Management and Resolution of the Board Meetings 8 Amend Article 25 of Bylaws Re: For For Management Remuneration of the Board Members 9 Amend Article 29 of Bylaws Re: General For For Management Meeting Invitation 10 Amend Article 31 of Bylaws Re: For For Management Ordinary General Meeting Quorum 11 Amend Title 5 of Bylaws Re: Company For For Management Accounts and Profits Distribution 12 Amend Article 41 of Bylaws Re: Profits For For Management Distribution 13 Elect Hussein Al Asmari as Member of For For Management Audit Committee 14 Approve Dismissal of Khalid Al Saeed Against Against Shareholder as Director 15 Approve Dismissal of Moataz Al Azzawi Against Against Shareholder as Chairman 16 Approve Dismissal of Ahmed Al Falih as Against Against Shareholder Director -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends for FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 7,399,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Re: Purchases of Food Products Amounted SAR 5.629 Million 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Mutahida Company for Sugar Re: Purchases of Food Products Amounted SAR 2.913 Million 16 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industry Re: Purchases of Food Products Amounted SAR 4.743 Million 17 Approve Related Party Transactions Re: For For Management Kinan Real Estate Development Company 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan International Real Estate Development Re: Rental Contracts for Shops 19 Approve Related Party Transactions Re: For For Management Almarai Company 20 Approve Related Party Transactions Re: For For Management Bazbazah International Company 21 Approve Related Party Transactions For For Management with Khalid Al Saeed Re: Rental Contract of Land 22 Approve Related Party Transactions Re: For For Management Qitaf Real Estate Investment Company 23 Approve Related Party Transactions Re: For For Management Golden Solutions Company 24 Approve Related Party Transactions For For Management with Ahmed Al Saeed Re: Rental Contract of Land 25 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Ahmed Al Saeed and Khalid Al Saeed Re: Sale of Food Sauce Products 26 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Issam Al Muheidib Re: Sale of Food Sauce Products 27 Approve Related Party Transactions Re: For For Management Taza Restaurant 28 Approve Related Party Transactions Re: For For Management Green Leaf Company 29 Amend Board Membership Policies and For For Management Standards 30 Allow Waleed Fatani to Be Involved For For Management with Competitors 31 Allow Bandar Hamouh to Be Involved For For Management with Competitors 32 Allow Moataz Al Azawi to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Xie Haishen as Non-independent For For Management Director 3 Elect Zhu Huaming as Supervisor For For Management 4 Approve Additional Business Scope For For Shareholder -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lanyu as Non-independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Perpetual For For Management Medium-term Notes 9 Approve Amendments to Articles of For For Management Association (April 2022) 10 Approve Amendments to Articles of For Against Management Association (May 2022) 11.1 Elect Wang Lanyu as Director For For Management 11.2 Elect Xu Bin as Director For For Management 11.3 Elect Xie Haishen as Director For For Management 11.4 Elect Deng Jianjun as Director For For Management 11.5 Elect Geng Litang as Director For For Management 11.6 Elect Chang Guangshen as Director For For Management 12.1 Elect Zhang Yuzhu as Director For For Management 12.2 Elect Cang Daqiang as Director For For Management 12.3 Elect Gao Dongzhang as Director For For Management 12.4 Elect Ma Li as Director For For Management 13.1 Elect Zhu Huaming as Supervisor For For Management 13.2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO., LTD. Ticker: 000540 Security ID: Y3180A122 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Gyu-jun as Inside Director For For Management 2.2 Elect Ryu Chung-ryeol as Outside For For Management Director 3 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HEVEABOARD BERHAD Ticker: 5095 Security ID: Y3180K104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Yoong Li Yen as Director For For Management 4 Elect Lim Kah Poon as Director For For Management 5 Elect Loo Chin Meng 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 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Liangzhang as Director For For Management 1.2 Elect Li Xiaoqing as Director For For Management 1.3 Elect Zhang Shiquan as Director For For Management 1.4 Elect Cheng Rui as Director For For Management 1.5 Elect Zhou Junhe as Director For For Management 2.1 Elect Wei Jiang as Director For For Management 2.2 Elect Wei Meizhong as Director For For Management 2.3 Elect Zhang Wenliang as Director For For Management 3.1 Elect Zhang Fan as Supervisor For For Management 3.2 Elect Dai Yingpeng as Supervisor For For Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Rao Xiujuan as Supervisor For For Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors and Senior Management Members 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Credit Line and Provision of For Against Management Guarantee 11 Elect Liu Gaofeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chang Pin-Tang, with Shareholder For For Management No. 108, as Non-independent Director 5.2 Elect Tsai Tsai-Yun, a Representative For Against Management of Tai De Invest Co. with Shareholder No. 73605, as Non-independent Director 5.3 Elect Yang Sheng-Chieh, a For Against Management Representative of Tai De Invest Co. with Shareholder No. 73605, as Non-independent Director 5.4 Elect a Representative of Dao Hee For Against Management Investment Co.,Ltd., with Shareholder No. 461, as Non-independent Director 5.5 Elect a Representative of Wen Ying For Against Management Investment Co., Ltd., with Shareholder No. 426, as Non-independent Director 5.6 Elect a Representative of Hsin Yuan For Against Management Investment Co., Ltd., with Shareholder No. 447, as Non-independent Director 5.7 Elect a Representative of Leg Horn For Against Management Investment Co., Ltd., with Shareholder No. 324, as Non-independent Director 5.8 Elect Chang Cheng-Hsing, with For Against Management Shareholder No. 56, as Non-independent Director 5.9 Elect Hsin Bon Investment Co., Ltd., For Against Management with Shareholder No. 485, as Non-independent Director 5.10 Elect Chung Yen Investment Co ., Ltd., For Against Management with Shareholder No. 467, as Non-independent Director 5.11 Elect Chang Chih-Hung, a None Against Shareholder Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 374, as Non-independent Director 5.12 Elect Chang Chih-Chuan, a None Against Shareholder Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 374, as Non-independent Director 5.13 Elect Lin Huo-Dang, with Shareholder For For Management No. N101899XXX, as Independent Director 5.14 Elect Lee Feng-Ao, with Shareholder No. For For Management B120142XXX, as Independent Director 5.15 Elect Chien Min-Chiu, with Shareholder For For Management No. A221993XXX, as Independent Director 5.16 Elect Wei Chun-Chih, with Shareholder None Against Shareholder No. J121673XXX, as Independent Director 5.17 Elect Hsieh Chih-Yan, with Shareholder None Against Shareholder No. U121023XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HFR, INC. Ticker: 230240 Security ID: Y299RL105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeong-seung as Outside For For Management Director 3.2 Elect Lee Chang-deok as Outside For For Management Director 4 Appoint Ahn Jeong-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) -------------------------------------------------------------------------------- HIAP TECK VENTURE BERHAD Ticker: 5072 Security ID: Y3184P109 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Allowances For Did Not Vote Management 3 Approve First and Final Dividend For Did Not Vote Management 4 Elect Foo Kok Siew as Director For Did Not Vote Management 5 Elect Leow Hoi Loong @ Liow Hoi Loong For Did Not Vote Management as Director 6 Elect Sherman Lam Yuen Suen as Director For Did Not Vote Management 7 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Abd Rahman bin Mamat to For Did Not Vote Management Continue Office as Independent Non-Executive Director 11 Approve Leow Hoi Loong @ Liow Hoi For Did Not Vote Management Loong to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BERHAD Ticker: 5199 Security ID: Y3184C108 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Approve Directors' Fees For Did Not Vote Management 3 Approve Directors' Meeting Allowances For Did Not Vote Management 4 Approve Payments for Additional For Did Not Vote Management Attendances and Time Expended by Any Non-Executive Director 5 Elect Zainul Rahim bin Mohd Zain as For Did Not Vote Management Director 6 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Approve Roushan Arumugam to Continue For Did Not Vote Management Office as Independent Director -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BERHAD Ticker: 5199 Security ID: Y3184C108 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For Did Not Vote Management Issued Share Capital of Fortuna International Petroleum Corporation by Peninsula Hibiscus Sdn Bhd -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2022 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, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Treatment of Net Loss 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 Bruno Pessoa Serapiao as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Andrade Pinto as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Maria Ferraresi as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Michell Fontes Souza as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Lucio Cerdeira Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mary Ulrich as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Monteiro as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Vinicius Menoita Nogueira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Antonio Weiss as Independent Director 8 Elect Bruno Pessoa Serapiao as Board For For Management Chairman and Felipe Andrade Pinto as Vice-Chairman 9 Approve Classification of Antonio Mary For For Management Ulrich, Denys Monteiro, Marcus Vinicius Menoita Nogueira, and Ricardo Antonio Weiss as Independent Directors 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HIMS CO., LTD. Ticker: 238490 Security ID: Y319AM107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ju-il as Inside Director For For Management 2.2 Elect Kim Seon-tae as Inside Director For For Management 2.3 Elect Kim Mi-hui as Inside Director For For Management 2.4 Elect Son Su-ik 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) -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Loan from Hisense For For Management Group Holdings Co., Ltd. -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # 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 3 Elect Gao Yu Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 10 Approve Purchase of Liability For For Management Insurance for the Directors and the Members of the Senior Management and Authorize Board to Handle Relevant Matters 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1 Amend Articles of Association and For For Management Approve Related Transactions -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kyung-taek as Inside For For Management Director 3.2 Elect Lee Eun-gyeong as Outside For For Management Director 4 Elect Yoo Sang-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Eun-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO., LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Lee Jin-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 For Management Governing the 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 Chuo Wen-Hen, with SHAREHOLDER For For Management NO.0000024 as Non-independent Director 7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management NO.0000011 as Non-independent Director 7.4 Elect Lee Shun-Chin, with SHAREHOLDER For Against Management NO.0000009 as Non-independent Director 7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For Against Management NO.0000003 as Non-independent Director 7.6 Elect a Representative of San Hsin For Against Management Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director 7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For Against Management NO.0000025 as Non-independent Director 7.8 Elect Chiang Cheng-Ho, with For For Management SHAREHOLDER NO.F102570XXX as Independent Director 7.9 Elect Chen Cheng-Yuan, with For For Management SHAREHOLDER NO.G120077XXX as Independent Director 7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management NO.R203134XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HJ SHIPBUILDING & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu 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 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HLB POWER CO., LTD Ticker: 043220 Security ID: Y85847104 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Cho Yong-jun as Inside Director For For Management 2.2 Elect Lee Hyeong-seung as Inside For For Management Director 2.3 Elect Kim Nam-su as Inside Director For For Management 2.4 Elect Cho Min-geon as Inside Director For For Management 2.5 Elect Byeon Jun-seok as Outside For For Management Director 2.6 Elect Park Ju-hyeong as Outside For For Management Director 3 Appoint Kim Won-geun as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HLB POWER CO., LTD Ticker: 043220 Security ID: Y85847104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-gyu as Outside Director For For Management 4 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- HLSCIENCE CO., LTD. Ticker: 239610 Security ID: Y3R31Y106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Dong-ryul as Inside Director For For Management 3.2 Elect Kim Ji-hun as Inside Director For For Management 3.3 Elect Kim Gyeong-ock as Outside For For Management Director 3.4 Elect Kwon Oh-hun as Outside Director For For Management 4 Elect Choi Dong-woo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Gyeong-ock as a Member of For For Management Audit Committee 5.2 Elect Kwon Oh-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-bae as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Woo Su-han as Outside Director For For Management 2.4 Elect Jeong Woo-young as Outside For For Management Director 3.1 Elect Woo Su-han as a Member of Audit For For Management Committee 3.2 Elect Jeong Woo-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOLCIM PHILIPPINES, INC. Ticker: HLCM Security ID: Y3232G101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Operations Report For For Management 3.1 Elect Tomas I. Alcantara as Director For For Management 3.2 Elect Martin Kriegner as Director For For Management 3.3 Elect Horia-Ciprian Adrian as Director For For Management 3.4 Elect Tan Then Hwee as Director For For Management 3.5 Elect Thomas G. Aquino as Director For For Management 3.6 Elect Leandro D. Javier as Director For For Management 3.7 Elect Medel T. Nera as Director For For Management 4 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board, Committees and Management Since the Last Annual Shareholders' Meeting 5 Appoint External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Aiwu as Director For For Shareholder 1.2 Elect Zheng Jianfang as Director For For Shareholder 2.1 Elect Lin Jiachi as Supervisor For For Management 2.2 Elect Xia Yang as Supervisor For For Management 3 Approve Termination on Sale of Equity For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bill Pool Business and Note For Against Management Pledge Guarantee -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and Related For For Management Party Transaction -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Bank Credit For For Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Launch Bill Pool Business and For Against Management Bill Pledge Guarantee 9 Approve Financial Leasing Business and For Against Management Related Transactions 10 Approve Loan from Controlling For For Management Shareholder 11 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Related Party 12 Approve Estimated Related Party For For Management Transaction with Shareholders Holding 5% Shares or More and Related Party 13 Approve Amendments to Articles of For For Management Association 14 Elect Ni Yun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee for the For For Management Company and Subsidiaries -------------------------------------------------------------------------------- HOME CENTER HOLDINGS CO., LTD. Ticker: 060560 Security ID: Y20961101 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) 5.1 Elect Son Woo-gwon as Outside Director For For Management 5.2 Elect Yang Chang-yeol as Outside For For Management Director 6 Elect Oh Ju-gon as Internal Auditor For For Management -------------------------------------------------------------------------------- HOMECAST CO., LTD. Ticker: 064240 Security ID: Y22896107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 (Electronic Registration of Stocks) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Internal Auditor) 2.4 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Yun Jin S as Inside Director For For Management 3.2 Elect Song Pyeong-geun 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) -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 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 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For Did Not Vote Management Benefits 2 Elect Kwek Leng Hai as Director For Did Not Vote Management 3 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For Did Not Vote Management Benefits 2 Elect Tan Kong Khoon as Director For Did Not Vote Management 3 Elect Ho Heng Chuan as Director For Did Not Vote Management 4 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For Did Not Vote Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For Did Not Vote Management 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: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For Did Not Vote Management Benefits 2 Elect Kwek Leng San as Director For Did Not Vote Management 3 Elect Quek Sue Yian as Director For Did Not Vote Management 4 Elect Noharuddin Bin Nordin @ Harun as For Did Not Vote Management Director 5 Elect Edward Chin Fook Ling as Director For Did Not Vote Management 6 Elect Cheryl Khor Hui Peng as Director For Did Not Vote Management 7 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected to HLCM 10 Approve Implementation Shareholders' For Did Not Vote 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 11 Approve Implementation of For Did Not Vote Management Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature with Yamaha Motor Co., Ltd and Its Subsidiaries 12 Approve Implementation of For Did Not Vote 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 13 Approve New Executive Share Scheme For Did Not Vote Management 14 Approve Allocation of Share Options For Did Not Vote Management and/or Share Awards to Group Managing Director of HLI Under New Executive Share Scheme -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Target Subscribers and For For Management Subscription Method 1.2 Approve Issue Size and Amount of For For Management Proceeds 1.3 Approve Pricing Reference Date and For For Management Issue Price 1.4 Approve Lock-up Period For For Management 2 Approve Plan on Private Placement of For For Management Shares (Second Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Second Revised Draft) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Second Revised Draft) 5 Approve Conditional Shares For For Management Subscription Agreement 6 Approve Related Party Transactions in For For Management Connection to Private Placement -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Payment of Audit Fees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Change in Registered Capital For For Management 12 Approve Amendments to Articles of For For Management Association 13 Elect Zhou Canwei as Non-independent For For Management Director -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # 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 -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For For Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For Against Management 10 Approve Financial Assistance Provision For Against Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Some Clauses of the Company's For Against Management Related Systems -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ren Jie as Director For For Management 2.1b Elect Chen Guoming as Director For For Management 2.1c Elect Chang Qing as Director For For Management 2.1d Elect Wang Xiuchang as Director For For Management 2.1e Elect Chen Wenle 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 -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve School Construction Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # 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 Tao as Director For For Management 3a2 Elect Tang Jianyuan as Director For For Management 3a3 Elect Lu Zhichao as Director For For Management 3a4 Elect He Shengli 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 -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against 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 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 Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HORTIFRUT SA Ticker: HF Security ID: P52317107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.05 Per Share For For Management 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors for For For Management FY 2022; Present Board's Report on Activities and Expenses for FY 2021 6 Approve Remuneration and Budget of For For Management Directors' Committee; Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- HORTIFRUT SA Ticker: HF Security ID: P52317107 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan re: For For Management Transfer of Local and International Subsidiaries of Company to Companies in Ireland 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Kim Jun-gi as Outside Director For For Management 2.3 Elect Kim Hyeon-woong as Outside For For Management Director 2.4 Elect Jin Jeong-gu as Outside Director For For Management 3.1 Elect Kim Jun-gi as a Member of Audit For For Management Committee 3.2 Elect Kim Hyeon-woong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOTELES CITY EXPRESS SA DE CV Ticker: HCITY Security ID: P5184Q102 Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For Did Not Vote Management of Capital; Approve Terms for Subscription and Payment of Shares Issued for Such Purpose After Exercise or Waiver, in Whole or in Part, or Lack of Exercise by Company's Shareholders of Preemptive Subscription Rights 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HOTELES CITY EXPRESS SA DE CV Ticker: HCITY Security ID: P5184Q102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Alejandra Smith as Director For For Management 5 Ratify Jaime Enrique Espinosa de los For For Management Monteros Cadena as Director 6 Ratify Eduardo Raul Azcarraga Perez as For For Management Director 7 Ratify Luis Eduardo Barrios Sanchez, For For Management Armando J. Garcia Segovia, Juan Luis Elek Klein, Francisco Andragnes, Thomas Mc Donald, Jose Antonio Contreras Leyva, Luis Alberto Chapa Gonzalez and Ricardo Maldonado Sosa as Directors 8 Ratify Remuneration of Directors for For For Management FY 2022 9 Elect or Ratify Jaime Enrique Espinosa For For Management de los Monteros Cadena as Chairman of Audit, Risks and Corporate Practices Committee; Approve Remuneration 10 Ratify Maximum Amount of Share For Against Management Repurchase Approved by General Meeting on April 21, 2021; Set Maximum Amount of Share Repurchase Reserve for FY 2022 11 Approve Transactions between Company For Against Management and Subsidiaries in Excess of 20 Percent of Consolidated Assets 12 Approve Withdrawal of Powers For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HSD ENGINE CO., LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee In as Inside Director For For Management 1.2 Elect Choi Jong-tae as Inside Director For For Management 2 Elect Kang Jae-hyeon as Outside For For Management Director to Serve as an Audit Committee Member -------------------------------------------------------------------------------- HSD ENGINE CO., LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- HU LANE ASSOCIATE, INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Junjun Tang as Director For For Management 3 Elect Jing Wang as Director For For Management 4 Elect Kwai Huen Wong 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 -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and Specific For For Management 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 Plan for Stabilization of the For For Management Price of the CNY Shares Within Three Years Following the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan Within Three Years Following 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 Dilution of Immediate Returns After the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 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 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For Against Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For Against Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For Against Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For Against Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For Against Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For Against Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For Against Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For Against Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For Against Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For Against Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Min as Non-Independent For For Management Director 1.2 Elect Cai Zhiwei as Non-Independent For For Management Director 1.3 Elect Guan Jifa as Non-Independent For For Management Director 1.4 Elect Chen Shenghua as Independent For For Management Director 1.5 Elect Cheng Xinsheng as Independent For For Management Director 2.1 Elect Deng Kang as Supervisor For For Management 2.2 Elect Guo Tianyong as Supervisor For For Management 2.3 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Issuance of Capital Bonds For For Management 8 Approve External Donation For Against Management Authorization Plan 9 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 10.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 10.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 10.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 10.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. 11 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Fang Da as Supervisor For For Management -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Self-operated Business Scale For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Elect Liu Peilin as Independent For For Management Director 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maohua Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Services Framework For Against Management Agreement, Deposit Service, Proposed Annual Caps and Related Transactions 3 Approve Revised Annual Caps of the For For Management Purchase of Fuel Under the Existing Fuel, Equipments and Services Purchase (Supply) Framework Agreement and Related Transactions 4 Approve Transaction Agreements, For Against Management Disposals and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 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 Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing For For Management Guarantee 8.1 Approve Daily Related Party For For Management Transactions with Yuanda Group Association 8.2 Approve Daily Related Party For For Management Transactions with Other Related-parties 9 Approve Amendments to Articles of For Against Management Association and Its Annexes 10 Approve Addition and Amendment of For Against Management Company System 11 Approve Allowance of Directors For For Management 12 Approve Allowance of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Lyu Liang as Director For For Management 14.2 Elect Kang Wei as Director For For Management 14.3 Elect Niu Zhanqi as Director For For Management 14.4 Elect Zhu Feipeng as Director For For Management 14.5 Elect Ye Bo as Director For For Management 14.6 Elect Zhu Liang as Director For For Management 15.1 Elect Gao Xiangdong as Director For For Management 15.2 Elect Yang Lan as Director For For Management 15.3 Elect Wang Ruwei as Director For For Management 16.1 Elect Bai Xinhua as Supervisor For For Management 16.2 Elect Zhou Yanwu as Supervisor For For Management 16.3 Elect Qin Yun as Supervisor For For Management 16.4 Elect Dong Jiqin as Supervisor For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantees For For Management 2 Approve Development of Special Plan For For Management for Supply Chain Assets 3 Approve Provision of Guarantee by For Against Management Zhuhai Huafa Group Co., Ltd. and Provision of Counter Guarantee by Company and Related Party Transaction -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Donation Management For For Management System 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Financing Business on Right to For For Management Benefit from Final Payment of House Sale 4 Approve Financial Leasing by For For Management Subsidiaries 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Against Management 8 Approve to Amend the Financial For Against Management Services Agreement and Related Party Transactions 9 Approve Report of the Independent For For Management Directors 10 Approve to Appoint Auditor For For Management 11 Approve Authorization on Related For For Management Financing Matters 12 Approve Guarantee Plan For Against Management 13 Approve Authorization on External For Against Management Investment 14 Approve Financing Guarantee and For Against Management Counter Guarantee Provision and Related Party Transactions 15 Approve Financial Assistance Provision For For Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 3 Approve the Company's Public Issuance For For Management of Special Corporate Bonds for Mergers and Acquisitions 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Foreign Exchange Hedging For For Management Business 6 Approve Issuance of Targeted For For Management Asset-backed Notes for Rental Housing and Related Party Transaction 7 Approve Supply Chain Assets Special For For Management Plan -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management and Provision of Guarantee 8 Approve Profit Distribution For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Amendments to Articles of For Against Management Association 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 Working System for Independent For Against Management Directors 14 Amend External Guarantee System For Against Management 15 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Zhongjie as Supervisor For For Management 2.1 Elect You Feiyu as Director For For Management 2.2 Elect Duan Weidong as Director For For Management 2.3 Elect Zhang Qibin as Director For For Management 2.4 Elect Cai Kaicheng as Director For For Management 2.5 Elect Xian Dan as Director For For Management 2.6 Elect Chen Xuetong as Director For For Management 3.1 Elect Hong Jianqiao as Director For For Management 3.2 Elect Zhu Qin as Director For For Management 3.3 Elect Chen Gui as Director For For Management 3.4 Elect Zhao Yubiao as Director For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Approve Administrative Measures for For For Management External Donations -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters of 2021 2 Approve Share Repurchase Plan (Third For For Management Revision) 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of All For For Management Repurchased Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Sun Weiting as Director For For Management 3.2 Elect Chen Lingfen as Director For For Management 3.3 Elect Chen Han as Director For For Management 3.4 Elect Cheng Guisong as Director For For Management 3.5 Elect Wang Guoyou as Director For For Management 3.6 Elect Zhang Zheng as Director For For Management 4.1 Elect Kong Xiangyun as Director For For Management 4.2 Elect Gao Weidong as Director For For Management 4.3 Elect Huang Yaying as Director For For Management 5.1 Elect Sheng Yongyue as Supervisor For For Management 5.2 Elect Xuan Gangjiang as Supervisor For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Part of the Raised For For Management Funds Investment Projects -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Evaluation For For Management 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 Hedging Business For For Management 10 Approve Application of Bank Credit For For Management Lines and Loans 11 Approve Provision of Guarantees For For Management 12 Approve Daily Related Party For For Management Transactions 13 Approve Report on the Deposit and For For Management Usage of Raised Funds 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 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 Approve to Formulate Investment For For Management Management System -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Approve Additional Guarantee For For Management 3 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 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 Profit Distribution For For Management 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to Partnership Agreement by Controlling Shareholder and Partners 2 Amend Special Incentive Measures for For For Management Company's Core Employees -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Investment in Financial For Against Management Products 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 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 11.1 Elect An Kang as Director For For Shareholder 11.2 Elect Fan Bei as Director For For Shareholder 11.3 Elect Zhang Baoxian as Director For For Shareholder 11.4 Elect An Wenqi as Director For Against Shareholder 11.5 Elect An Wenjue as Director For Against Shareholder 11.6 Elect Pan Ruowen as Director For For Shareholder 12.1 Elect Su Zhiguo as Director For For Management 12.2 Elect Wang Yunlong as Director For For Management 12.3 Elect Liu Wanli as Director For For Management 13.1 Elect Ma Chaoyuan as Supervisor For For Management 13.2 Elect Cai Linlin as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For For Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For Against Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against 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 4.1 Elect Zhang Songshan as Director For For Management 4.2 Elect Zhang Haian as Director For For Management 4.3 Elect Peng Yunhui as Director For For Management 4.4 Elect Wang Rong as Director For For Management 5.1 Elect Li Ming as Director For For Management 5.2 Elect Liu Zhonghai as Director For For Management 6.1 Elect Wang Zhengjun as Supervisor For For Management 6.2 Elect Bian Qiang as Supervisor For For Management -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For Against Management Guarantee 2 Approve Related Party Transaction For For Management 3 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Administrative Measures for the For Against Management Provision of Financial Aid 6 Amend Venture Investment Management For Against Management System 7 Amend Entrusted Financial Management For Against Management System -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 of Financial For For Management Assistance -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For For Management Provision of Guarantee -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption from Fulfillment of For For Management Commitment of Ultimate Controlling Shareholder -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization in Relation to For For Management Cancellation of Medium-term Notes -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Extension on For For Management Implementation of Commitment to Acquire Company's Shares and Increase in Purchasers -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Adjustment of Radio For For Management Advertising Business Management Rights -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Formulate Internal For For Management Accountability System for Directors and Supervisors 3 Approve to Formulate Performance For For Management Appraisal and Remuneration Management System of Directors and Supervisors 4.1 Approve Issue Subject, Issue Size and For For Management Issue Manner 4.2 Approve Type of Debt Financing For For Management Instruments 4.3 Approve Maturity of Debt Financing For For Management Instruments 4.4 Approve Interest Rate of Debt For For Management Financing Instruments 4.5 Approve Use of Proceeds For For Management 4.6 Approve Target Subscribers For For Management 4.7 Approve Listing of Debt Financing For For Management Instruments 4.8 Approve Safeguard Measures of Debts For For Management Repayment 4.9 Approve Authorization Matters For For Management 4.10 Approve Resolution Validity Period For For Management 5 Elect Xu Hai as Supervisor For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469106 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of 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 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yiqian as Director For For Management 1.2 Elect Zhou Wenxia as Director For For Management 1.3 Elect Chen Dali as Director For For Management 1.4 Elect Long Fei as Director For For Management 2.1 Elect Liu Wanfu as Director For For Management 2.2 Elect Xu Xiang as Director For For Management 2.3 Elect Zhang Xiaomiao as Director For For Management 3.1 Elect Wu Shiyan as Supervisor For For Management 3.2 Elect Shen Jianqiang as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Jiang Haihua as Independent For For Management Director -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Registered Issuance Scale For For Management 1.2 Approve Bond Maturity and Type For For Management 1.3 Approve Bond Interest Rate For For Management 1.4 Approve Payment Method of Capital and For For Management Interest 1.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.6 Approve Use of Proceeds For For Management 1.7 Approve Guarantee Method For For Management 1.8 Approve Listing of Bonds Issued For For Management 1.9 Approve Resolution Validity Period For For Management 1.10 Approve Authorization Matters For For Management 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 3 Approve Annual Deposit and Loan For Against Management Related Transactions -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Long-term For Against Management Incentive Plan 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 Implementation of Methods to For Against Management Assess the Performance of Plan Participants 5 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 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 Annual Report and Summary For For Management 7 Approve Deposit and Loan Related For Against Management Transaction 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase of the Company's For For Management Shares 10 Elect Xie Xiangzhi as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Agricultural and Photovoltaic Complementary Photovoltaic Power Generation Project 2 Approve Investment in the Construction For For Management of Huangshiyang Xinmu Port and Huangshiyang Xinsanxi Fishery-Light Complementary Photovoltaic Power Plant Project 3 Approve Investment in the Construction For For Management of Agriculture-Solar Hybrid Power Generation Project -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Extension of Raised For For Management Funds Investment Project -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Use of Idle Raised Funds and For Against Management Own Funds for Cash Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Yichang Xingfa Group Co., Ltd. 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Amendments to Articles of For For Management Association 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantees For Against Management 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 Existence Period For For Shareholder 14.5 Approve Coupon Rate For For Shareholder 14.6 Approve Period and Manner of Repayment For For Shareholder of Capital and Interest 14.7 Approve Conversion Period For For Shareholder 14.8 Approve Determination of Conversion For For Shareholder Price and Its Adjustment 14.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 14.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion 14.11 Approve Terms of Redemption For For Shareholder 14.12 Approve Terms of Sell-Back For For Shareholder 14.13 Approve Attributable Dividends Annual For For Shareholder Conversion 14.14 Approve Issue Manner and Target For For Shareholder Subscribers 14.15 Approve Placing Arrangement for For For Shareholder Shareholders 14.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 14.17 Approve Use of Proceeds For For Shareholder 14.18 Approve Guarantee Matters For For Shareholder 14.19 Approve Rating Matters For For Shareholder 14.20 Approve Proceeds Management and For For Shareholder Deposit Account 14.21 Approve Resolution Validity Period For For Shareholder 15 Approve Issuance of Convertible Bonds For For Shareholder 16 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 17 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 18 Approve Report on the Usage of For For Shareholder Previously Raised Funds 19 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Authorization of Board to For For Shareholder Handle All Related Matters 21 Approve Shareholder Return Plan For For Shareholder 22.1 Elect Xue Dongfeng as Director For For Management 22.2 Elect Hu Guorong as Director For For Management -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Election of Directors) 2.3 Amend Articles of Incorporation (Board For For Management Committee) 3.1.1 Elect Gwak Gyeong-jik as Outside For For Management Director 3.1.2 Elect Heo Yeon-hoe as Outside Director For For Management 3.2.1 Elect Park Ju-hwan as Inside Director For For Management 3.2.2 Elect Kim Woo-chan as Inside Director For For Management 3.2.3 Elect Park Jong-chan as Inside Director For For Management 3.3 Elect Jin Sang-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) -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD. Ticker: HDC Security ID: S36300101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Thompson as Director For For Management 1.2 Re-elect Nyami Mandindi as Director For For Management 1.3 Re-elect Graham Dunford as Director For For Management 2 Appoint Deloitte & Touche as Auditors For For Management with Petrus van Zijl 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 4 Amend Memorandum of Incorporation Re: For Against Management Clause 21.6 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Seo-hong as Non-Independent For For Management Non-Executive Director 1.2 Elect Lee Tae-hyeong as For For Management Non-Independent Non-Executive Director 1.3 Elect Wei Fu as Non-Independent For For Management Non-Executive Director 1.4 Elect Gyeong Han-su as Non-Independent For For Management Non-Executive Director 1.5 Elect Patrick Holt as Outside Director For For Management 2 Elect Ji Seung-min as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Patrick Holt as a Member of For For Management Audit Committee 3.2 Elect Lee Tae-hyeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brenton L. Saunders as For For Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 of Directors and For For Management Supervisors 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor 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 Working System for Independent For Against Management Directors 12 Amend External Guarantee Management For Against Management Regulations 13 Amend External Investment Management For Against Management Method 14 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 15 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUMAX CO., LTD. Ticker: 115160 Security ID: Y3761A129 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Tae-hun as Inside Director For For Management 3.2 Elect Jeong Gu-min 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 Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUMEDIX CO., LTD. Ticker: 200670 Security ID: Y3761C109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Park Seung-bae as Outside For For Management Director 3.2 Elect Hong Gyeong-ho as Outside For For Management Director 4 Elect Ko Jung-sik as Outside Director For For Management to serve as an Audit Committee 5.1 Elect Park Seung-bae as Audit For For Management Committee Member 5.2 Elect Hong Gyeong-ho as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Bank Credit and Authorization For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 11 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 12 Approve to Appoint Auditor For For Management 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 Working Rules of the Board of For Against Management Directors 16 Amend Working Rules of the Board of For Against Management Supervisors 17 Amend Related Party Transaction For Against Management Management System 18 Approve Remuneration of Directors For For Management 19 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Commitment by Controlling Shareholders -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Investment Plan and 2022 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 Gold Leasing Business For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- HUNAN NEW WELLFUL CO., LTD. Ticker: 600975 Security ID: Y3R67E107 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Sow Farm Project in Junjia Village, Huaqiao Town, Hengnan County -------------------------------------------------------------------------------- HUNAN NEW WELLFUL CO., LTD. Ticker: 600975 Security ID: Y3R67E107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in the Industrial For For Management M&A Investment Fund and Amendment of Sponsor Agreement 2 Approve Lease of Sow Farm For For Management 3 Amend Articles of Association For For Management 4.1 Elect Jiang Zhengshan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 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 Approve Daily Related Party For For Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 4 Approve Financial Business Related For Against Management Transactions with Hunan Valin Steel Group Finance Co., Ltd. 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Elect Wang Xueyan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Zunhu as Director For For Shareholder 1.2 Elect Yi Zuo as Director For For Shareholder 1.3 Elect Xiao Ji as Director For For Shareholder 1.4 Elect Yang Xianghong as Director For For Shareholder 1.5 Elect Li Jianyu as Director For For Shareholder 1.6 Elect Wang Xueyan as Director For For Shareholder 2.1 Elect Zhao Junwu as Director For For Shareholder 2.2 Elect Xiao Haihang as Director For For Shareholder 2.3 Elect Jiang Yanhui as Director For For Shareholder 3.1 Elect Ren Maohui as Supervisor For For Shareholder 3.2 Elect Tang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For Against Management 2 Approve Signing of Financial Service For Against Management Agreement 3 Approve Fixed Asset Investment Plan For For Management 4 Approve Capital Injection in Hengyang For For Management Valin Steel Pipe Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transaction to For For Management Jointly Invest with Legal Persons 3.1 Elect Ding Wei as Director For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment and Management For Against Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary 2.1 Elect Chen Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianping as Director For For Management 1.2 Elect Chen Jianguo as Director For For Management 1.3 Elect Chen Laihong as Director For For Management 1.4 Elect Zuo Xinci as Director For For Management 1.5 Elect Gu Qinghai as Director For For Management 1.6 Elect Li Lianxiang as Director For For Management 1.7 Elect Shen Rui as Director For For Management 1.8 Elect Zhang Wenfeng as Director For For Management 2.1 Elect Xia Peng as Director For For Management 2.2 Elect Chen Tianxiang as Director For For Management 2.3 Elect Han Fang as Director For For Management 2.4 Elect Tao Yang as Director For For Management 3.1 Elect Li Tiezheng as Supervisor For For Management 3.2 Elect Li Zhenlin as Supervisor For For Management 3.3 Elect Liu Fenglei as Supervisor For For Management 3.4 Elect Zhang Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Investment in the Construction of a Wind Power Project -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Investment in Construction of Decentralized Wind Power Project -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: 243070 Security ID: Y3772Y132 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-bae as Inside Director For For Management 3.2 Elect Yoon Seong-tae as For For Management Non-Independent Non-Executive Director 3.3 Elect Song Su-young as Inside Director For For Management 3.4 Elect Jeong Doh-ik as Outside Director For For Management 4 Elect Park Yong-gon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lim Deok-ho as Audit Committee For For Management Member 5.2 Elect Jeong Doh-ik as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Wan-seop as Non-Independent For For Management Non-Executive Director 3.2 Elect Song Su-young as Inside Director For For Management 3.3 Elect Jang Jin-woo as Outside Director For For Management 4 Elect Lee Gyu-yeon as Outside Director For For Management to Serve as an Audit Committee 5.1 Elect Tak Byeong-hun as a Member of For For Management Audit Committee 5.2 Elect Jang Jin-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUP SENG INDUSTRIES BERHAD Ticker: 5024 Security ID: Y3794U100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve Directors' Benefits from May For For Management 19, 2022 Until the Next AGM 3 Elect Keh (Kerk) Chu Koh as Director For For Management 4 Elect Kerk Kar Han as Director For For Management 5 Elect Kuo Liong Yok as Director For For Management 6 Elect Ho Wei Lih as Director For For Management 7 Elect Voon Yuen Hoong as Director For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Khairul Anuar bin Raja Mokhtar For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HUVIS CORP. Ticker: 079980 Security ID: Y3R80E100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Geon-ho as Inside Director For For Management 2.2 Elect Choi Jae-young as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVITZ CO., LTD. Ticker: 065510 Security ID: Y3803M107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Won-jun 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) -------------------------------------------------------------------------------- HWAIL PHARMACEUTICAL CO., LTD. Ticker: 061250 Security ID: Y3810D108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- HWASEUNG CORP. CO., LTD. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Seung-hun as Inside For Against Management Director 2.2 Elect Hyeon Ji-ho as Inside Director For For Management 2.3 Elect Lim Pal-su as Inside Director For Against Management 2.4 Elect Gwak Myeong-cheol as Inside For Against Management Director 2.5 Elect Kim Jin-guk as Outside Director For For Management 2.6 Elect Jeong Ho-doh as Non-Independent For Against Management Non-Executive Director 3 Elect Kim Jin-guk as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASEUNG ENTERPRISE CO., LTD. Ticker: 241590 Security ID: Y3R07F107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Hyeon Seok-ho as Non-Independent For For Management Non-Executive Director 2.2 Elect Kim Jun-gyu as Non-Independent For For Management Non-Executive Director 2.3 Elect Son Dong-hwan as Outside Director For For Management 3 Elect Ga Tae-young as Outside Director For For Management to serve as an Audit Committee 4 Elect Son Dong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASEUNG INDUSTRIES CO., LTD. Ticker: 006060 Security ID: Y3735B104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Chan-ho as Inside Director For For Management 2.2 Elect Oh Seung-seok as Outside Director For For Management 2.3 Elect Park Yong-seok as Outside For For Management Director 3 Elect Park Yong-ju as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Oh Seung-seok as a Member of For For Management Audit Committee 4.2 Elect Park Yong-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASEUNG R&A CO., LTD. Ticker: 378850 Security ID: Y3725S133 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Hyeong-jin as Inside Director For For Management 3.1.2 Elect Jeong Ho-doh as Inside Director For For Management 3.2.1 Elect Lee Myeong-sik as For For Management Non-Independent Non-Executive Director 3.2.2 Elect Lim Pal-su as Non-Independent For For Management Non-Executive Director 4 Elect Hong Jon-hui 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 -------------------------------------------------------------------------------- HY ENERGY GROUP CO. LTD. Ticker: 600387 Security ID: Y9892J103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Lie as Independent Director For For Management -------------------------------------------------------------------------------- HY ENERGY GROUP CO. LTD. Ticker: 600387 Security ID: Y9892J103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 7 Approve Credit Line Application For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Elect Li Hang as Supervisor For For Management -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-sang as Inside Director For Against Management 2.1.2 Elect Lee Geon-jong as Inside Director For For Management 2.1.3 Elect Kim Seung-han as Inside Director For For Management 2.2.1 Elect Kim Dong-geon as Outside Director For For Management 2.2.2 Elect Lee Sang-yeop as Outside Director For For Management 3 Elect Han In-gu as Outside Director to For For Management serve as an Audit Committee member 4.1 Elect Kim Dong-geon as Members of For For Management Audit Committee 4.2 Elect Lee Sang-yeop as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Geon-jong as Inside Director For For Management 3.1.2 Elect Lee Cheon-seok as Inside Director For For Management 3.2.1 Elect Pyeon Ho-beom as Outside For For Management Director to Serve as an Audit Committee Member 3.3.1 Elect Wang Yoon-jong as Outside For For Management Director 3.3.2 Elect Lee Chang-jae as Outside Director For For Management 4.1 Elect Wang Yoon-jong as a member of For For Management Audit Committee 4.2 Elect Lee Chang-jae as a member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG HEAVY INDUSTRIES CORP. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yang Dong-gi as Inside Director For For Management 2.1.2 Elect Ahn Seong-hun as Inside Director For For Management 2.2.1 Elect Ahn Young-ryul as Outside For For Management Director 2.2.2 Elect Jeong Deok-gyun as Outside For For Management Director 2.2.3 Elect Yoon Yeo-seon as Outside Director For For Management 3 Elect Shin Eon-seong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Ahn Young-ryul as a Member of For For Management Audit Committee 4.2 Elect Jeong Deok-gyun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG ITX CO., LTD. Ticker: 094280 Security ID: Y38153105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYOSUNG ITX CO., LTD. Ticker: 094280 Security ID: Y38153105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management 2.1.2 Elect Kim Chi-hyeong as Inside Director For For Management 2.2.1 Elect Oh Byeong-hui as Outside Director For For Management 2.2.2 Elect Choi Byeong-deok as Outside For For Management Director 3 Elect Choi In-gang as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Oh Byeong-hui as Audit Committee For For Management Member 4.2 Elect Choi Byeong-deok as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For Did Not Vote Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Darwin Prestacao For Did Not Vote Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management 4 Elect Kang Jiliang as Non-Independent For For Management Director 5 Elect Chen Junbo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Completion of Partial Raised For For Management Funds and Use of Remaining Funds to Replenish Working Capital -------------------------------------------------------------------------------- HYUNDAI BIOLAND CO., LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ko Gwang-hyeon 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 -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO., LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Woo-young as Outside Director For For Management 3 Elect Jeon Sang-oh as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Lee Woo-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management 2 Elect Choi Cheol-gon as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gi-tae as Outside Director For For Management 3 Elect Park Gi-tae as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ji-seon as Inside Director For For Management 3.2 Elect Kim Hyeong-jong as Inside For For Management Director 3.3 Elect Jang Ho-jin as Inside Director For For Management 3.4 Elect Ko Bong-chan as Outside Director For For Management 3.5 Elect Park Ju-young as Outside Director For For Management 3.6 Elect Kwon Young-ock as Outside For For Management Director 4.1 Elect Ko Bong-chan as a Member of For For Management Audit Committee 4.2 Elect Park Ju-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Oh Seung-hyeon as Inside Director For For Management 4 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 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Cho Seok as Inside Director For For Management 3.2 Elect Jeon Soon-ock as Outside Director For For Management 4 Elect Jeon Soon-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyeon Jeong-eun as Inside For Against Management Director 3.2 Elect Cho Jae-cheon as Inside Director For For Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 3.4 Elect Park Seong-jae as Outside For For Management Director 3.5 Elect Park Min as Outside Director For For Management 3.6 Elect Kim Ho-jin as Non-Independent For For Management Non-Executive Director 4.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 4.2 Elect Park Seong-jae as a Member of For For Management Audit Committee 4.3 Elect Park Min as a Member of Audit For For Management Committee 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 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jun-ha as Inside Director For For Management 2.2 Elect Jeong Moon-gi as Outside Director For For Management 3 Elect Jeong Moon-gi as an Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jan Eyvin Wang as For Against Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For Against Management Non-Independent Non-Executive Director 4 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 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-seon as Inside Director For For Management 3.2 Elect Lee Ji-su as Outside Director For For Management 4 Elect Lee Ji-su as a Member of Audit For For Management Committee 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 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Dae-gyu as Inside Director For For Management 3.2 Elect Kim Jae-woong as Outside Director For For Management 3.3 Elect Lee Don-hyeon as Outside Director For For Management 4 Elect Kim Jae-woong as a Member of For For Management Audit Committee 5 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, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gi-cheol as Inside Director For For Management 3.2 Elect Yoon Young-sik as Inside Director For For Management 3.3 Elect Kang Min-su as Inside Director For For Management 3.4 Elect Baek Eun as Outside Director For For Management 4 Elect Baek Eun as a Member of Audit For For Management Committee 5 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 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-yoon as Inside For For Management Director 3.2 Elect Jang Bong-gyu as Outside Director For For Management 4 Elect Kim Tae-jin 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 MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For Against Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4 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 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-cheol as Inside Director For For Management 4 Elect Lee Jong-sil as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI PHARMACEUTICAL CO., LTD. Ticker: 004310 Security ID: Y3848J101 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # 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 Han-gu as Inside Director For For Management 4 Elect Kim Young-gi 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 ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 (Preferred Shares) 2.2 Amend Articles of Incorporation For Against Management (Convertible Bonds) 2.3 Amend Articles of Incorporation (Bonds For Against Management with Warrant) 3.1 Elect Kim Du-hong as Inside Director For For Management 3.2 Elect Yeo Hyeong-gu as Outside Director For For Management 3.3 Elect Yoon Ji-won as Outside Director For For Management 4 Elect Jeon Sang-gyeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Yeo Hyeong-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sa-won as Inside Director For For Management 2.2 Elect Ahn Seong-hun as Outside Director For For Management 2.3 Elect Lee Gyu-jin as Outside Director For For Management 3 Elect Kim Eun-ho 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 -------------------------------------------------------------------------------- HYUNGJI ELITE, INC. Ticker: 093240 Security ID: Y2306E109 Meeting Date: OCT 08, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # 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 Moon Chan-gon 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) -------------------------------------------------------------------------------- HYUNGJI ELITE, INC. Ticker: 093240 Security ID: Y2306E109 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jun-ho as Inside Director For For Management -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 7 Approve Application of Financing and For For Management Authorization 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For Against 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 Management System for Providing For Against Management External Guarantees 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Cash Management System For Against Management 18.1 Elect Liu Guoping as Director For For Shareholder 18.2 Elect Hong Xiaoming as Director For For Shareholder 18.3 Elect Fan Houyi as Director For For Shareholder 18.4 Elect Sun Zhen as Director For For Shareholder 19.1 Elect Cai Weizhong as Director For For Shareholder 19.2 Elect Chi Deqiang as Director For For Shareholder 19.3 Elect Liu Huifang as Director For For Shareholder 20.1 Elect Wang Mingwei as Supervisor For For Shareholder 20.2 Elect Wang Zhijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYVISION SYSTEM, INC. Ticker: 126700 Security ID: Y2348E109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO., LTD. Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- I-SENS, INC. Ticker: 099190 Security ID: Y4R77D105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yoon Jong-woo as Inside Director For For Management 3.2 Elect Hwang Seong-jin 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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- I3SYSTEM, INC. Ticker: 214430 Security ID: Y385F3105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IA, INC. (SOUTH KOREA) Ticker: 038880 Security ID: Y1822X104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Terms of Retirement Pay For For Management 4 Elect Kim Dong-jin 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) -------------------------------------------------------------------------------- IBASE TECHNOLOGY, INC. Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Share Exchange Agreement as For Did Not Vote Management well as Cash Payment and Issuance of Preferred Shares -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ICD CO., LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ICURE PHARMACEUTICAL INC. Ticker: 175250 Security ID: Y3R57B105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Young-gwon as Inside For For Management Director 3.2 Elect Park Jong-jeon as Inside Director For For Management 3.3 Elect Lee Young-seok as Inside Director For For Management 3.4 Elect Lee Jae-beom as Inside Director For For Management 3.5 Elect Kim Seong-su as Inside Director For For Management 3.6 Elect Wi Jae-cheon as Outside Director For For Management 3.7 Elect Kim Cheon-rae as Outside Director For For Management 4 Appoint Min Seong-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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Ticker: 1119 Security ID: G47081107 Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brilliant Seed Subscription For For Management Agreement, Grant of Specific Mandate to Issue Brilliant Seed Subscription Shares and Related Transactions 2 Approve Tencent Subscription For For Management Agreement, Grant of Specific Mandate to Issue Tencent Subscription Shares and Related Transactions 3 Approve Instant Sparkle Subscription For For Management Agreement, Grant of Specific Mandate to Issue Instant Sparkle Subscription Shares and Related Transactions -------------------------------------------------------------------------------- IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Ticker: 1119 Security ID: G47081107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Guan Song as Director For For Management 2a2 Elect Jeffrey Lyndon Ko as Director For For Management 2a3 Elect Yu Bin as Director For For Management 2a4 Elect Zhang Weining 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 -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 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 4 Approve Provision of Guarantee For For Management 5.1 Elect Jiang Tao as Director For For Management 5.2 Elect Duan Dawei as Director For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Adjustment on Allowance of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve to Formulate the Independent For For Management Director System -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y3863E128 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zaha Rina binti Zahari as For For Management Director 2 Elect Lee Kok Kwan 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve New and Renewal of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 35 Re: Independent Special For Did Not Vote Management Committee -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Ratify Meden Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Transfer All For Did Not Vote Management Company's Shares to Jereissati Participacoes S.A. 5 Approve Transfer of All Company's For Did Not Vote Management Shares to Jereissati Participacoes S.A. 6 Authorize the Subscription, by the For Did Not Vote Management Company's Management, in Favor of the Company's Shareholders, of the New Common and Preferred Shares to Be Issued by Jereissati 7 Waive Entry of Jereissati in the Novo For Did Not Vote Management Mercado Segment of B3 8 Waive Mandatory Offer Requirement For Did Not Vote Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For For Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHQ, INC. Ticker: 003560 Security ID: Y3875E116 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Banerjee Saugato as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For Did Not Vote Management Director 2 Elect Goh Tian Sui as Director For Did Not Vote Management 3 Elect Alina Binti Raja Muhd Alias as For Did Not Vote Management Director 4 Elect Tan Ting Min as Director For Did Not Vote Management 5 Elect Azhar Bin Ahmad as Director For Did Not Vote Management 6 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For Did Not Vote Management 8 Approve Directors' Benefits For Did Not Vote Management 9 Approve Directors' Fees by a Subsidiary For Did Not Vote Management 10 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Disposal For Did Not Vote Management -------------------------------------------------------------------------------- IJM PLANTATIONS BERHAD Ticker: 2216 Security ID: Y38811116 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shirley Goh as Director For Did Not Vote Management 2 Elect Velayuthan A/L Tan Kim Song as For Did Not Vote Management Director 3 Elect Purushothaman A/L Kumaran as For Did Not Vote Management Director 4 Elect Fatimah Binti Merican as Director For Did Not Vote Management 5 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For Did Not Vote Management 7 Approve Directors' Meeting Allowance For Did Not Vote Management 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-yeon as Inside Director For For Management 1.2 Elect Choi Gyu-young as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO., LTD. Ticker: 249420 Security ID: Y3883H143 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Woong-seop as Inside For For Management Director 3.2 Elect Choi Seong-gu as Inside Director For For Management 3.3 Elect Chae Hui-dong as Outside Director For For Management 4.1 Appoint Park Ju-seong as Internal For For Management Auditor 4.2 Appoint Park Jeong-seop 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 DIAMOND CO., LTD. Ticker: 081000 Security ID: Y3878E105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Shin Gwang-seop as Inside For For Management Director 3.2 Elect Son Ji-gwon as Inside Director For For Management 3.3 Elect Park Hui-seop as Inside Director For For Management 3.4 Elect Lee Hyeon-ju as Outside Director For For Management 4 Appoint Baek Gyeong-guk 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 DISPLAY CO., LTD. Ticker: 020760 Security ID: Y38842103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- ILJIN HOLDINGS CO., LTD. Ticker: 015860 Security ID: Y38845106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ock 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) -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-myung as Inside Director For For Management 2.2 Elect Yang Jeom-sik as Inside Director For For Management 2.3 Elect Jeong Gil-su as Inside Director For For Management 2.4 Elect Kim Gi-wan 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) -------------------------------------------------------------------------------- ILSHIN STONE CO., LTD. Ticker: 007110 Security ID: Y3884C101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hak-seon as Inside Director For For Management 2.2 Elect Cho Yong-cheol as Inside Director For For Management 2.3 Elect Ryu Soon-sik as Outside Director For For Management 3 Approve Terms of Retirement Pay 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) -------------------------------------------------------------------------------- ILSHINBIOBASE CO., LTD. Ticker: 068330 Security ID: Y3860N105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Jung-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam In-bong as Inside Director For For Management 2.2 Elect Kim Hak-jae as Inside Director For For Management 2.3 Elect Nam Sang-hwan as Outside Director For For Management 3 Elect Jeon Byeong-jun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Nam Sang-hwan 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 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Richard Gelfond as Director For For Management 3b Elect Jiande Chen as Director For For Management 3c Elect Dawn Taubin as Director For For Management 3d Elect Peter Loehr 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 -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds, For For Management Adjustment of Investment Structure, Increase in Location and Entity of Raised Funds Investment Projects and Capital Injection in Wholly-owned Subsidiary -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For For Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For For Management Director 2.5 Re-elect Mpho Nkeli as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 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 and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee 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 Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management 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 -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Listed Share Flip-Up For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # 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 Special For For Management Resolution 1 3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with MLE Tshabalala as the Designated Partner 2.1 Re-elect Graham Dempster as Director For For Management 2.2 Re-elect Roderick Sparks as Director For Against Management 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 Duker as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Roderick Sparks as Member of For Against Management the Audit and Risk Committee 4.1 Elect Harriet-Ann Adesola as Director For For Management 4.2 Elect Juliet Anammah as Director For For Management 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For For Management Policy 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairman For For Management 1.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 1.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 1.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 1.7 Approve Fees of the Audit and Risk For For Management Committee Member 1.8 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Nomination For For Management Committee Chairman 1.12 Approve Fees of the Nomination For For Management Committee Member 1.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 2.1 Approve Fees of the Independent Board For For Management Chairman 2.2 Approve Fees of the Independent Board For For Management Member 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits For Did Not Vote Management 3 Elect Kemala Tengku Hajjah Aishah For Did Not Vote Management Binti Almarhum Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee as Director For Did Not Vote Management 5 Elect Phang Ah Tong as Director For Did Not Vote Management 6 Elect Ahmad Ridzuan Bin Wan Idrus as For Did Not Vote Management Director 7 Approve Grant Thornton Malaysia PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Kemala Tengku Hajjah Aishah For Did Not Vote Management Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 12 Approve Foo Kok Siew to Continue For Did Not Vote Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INBODY CO., LTD. Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Bang Woo-seong as Inside Director For For Management 3.2 Elect Cha In-jun as Inside Director For For Management 4.1 Elect Namgoong Seong-tak as Outside For For Management Director 4.2 Elect Park In-gyu 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) -------------------------------------------------------------------------------- INCON CO., LTD. Ticker: 083640 Security ID: Y9585X104 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Young-hun as Inside Director For For Management 1.2 Elect Lee Jong-min as Outside Director For For Management -------------------------------------------------------------------------------- INCON CO., LTD. Ticker: 083640 Security ID: Y9585X104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Seong-gon as Inside Director For For Management 3.2 Elect Park Jong-jin as Inside Director For For Management 3.3 Elect Lee Ju-hyeong as Outside Director For For Management 4 Appoint Lee Jeong-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) -------------------------------------------------------------------------------- INCROSS CO., LTD. Ticker: 216050 Security ID: Y3R041101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-won as Inside Director For For Management 2.2 Elect Ryu Byeong-hun as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee-heon as Non-Independent For For Management Non-Executive Director 2.4 Elect Yoon Seong-roh as Outside For For Management Director 3 Elect Yoo Seung-ahn as Outside For For Management Director to serve as an Audit Committee 4 Elect Yoon Seong-roh as Audit For For Management Committee Member 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For Against Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: SEP 22, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Secretary For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Approve Dividends For Against Management 8 Set Maximum Amount of Share Repurchase For For Management Reserve 9 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 10 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 11 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Appoint Legal Representatives For Did Not Vote Management 3 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 15, 2022 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, 2021 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 Emilio Romi Neto as Board For For Management 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 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 Valter Faria 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 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Romi S.A. and For For Management Amend Article 1 Accordingly 2 Approve Agreement to Absorb Rominor - For For Management Comercio, Empreendimentos e Participacoes S.A. (Rominor Comercio) by the Company and Absorption of Rominor Comercio by Rominor Empreendimentos Imobiliarios S.A. (Rominor Empreendimentos) 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Issuance of Shares in For For Management Connection with the Proposed Transaction and Amend Article 6 Accordingly 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Romi S.A. and For Did Not Vote Management Amend Article 1 Accordingly 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO., LTD. Ticker: 071200 Security ID: Y4086Q104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hong Gi-tae as Inside Director For For Management 3.2 Elect Kim Gyeong-ah as Outside Director For For Management 4.1 Appoint Park Woo-chil 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) -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Bin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Use of Own Funds for Entrusted For Against Management Asset Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee to For For Management Subsidiary 9 Approve Related-party Transactions of For For Management Temporary Borrowing of Funds 10 Approve Provision of Credit Guarantee For For Management 11 Approve Bill Pool Business For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Amendments to Articles of For For Management Association 15.1 Amend Management System for Providing For Against Management External Guarantees 15.2 Amend Related-Party Transaction For Against Management Management System 15.3 Amend Working System for Independent For Against Management Directors 15.4 Amend Investment Management System For Against Management 15.5 Amend Authorization Management System For Against Management 15.6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15.8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.9 Amend Management System of Raised Funds For Against Management 16 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 17 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 18 Approve Spin-off of Subsidiary on For For Management ChiNext 19 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 20 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 21 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 22 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 23 Approve Corresponding Standard For For Management Operation Ability 24 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 25 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 26 Approve Authorization of Board to For For Management Handle All Related Matters 27 Approve Employee Share Purchase Plan For Against Management 28 Approve Management Method of Employee For Against Management Share Purchase Plan 29 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ING BANK SLASKI SA Ticker: ING Security ID: X0645S103 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Agenda of Meeting None None Management 5.1 Approve Allocation of Undivided Income For Did Not Vote Management 5.2 Approve Dividends of PLN 5.10 per Share For Did Not Vote Management 5.3 Elect Supervisory Board Member For Did Not Vote Management 5.4 Approve Assessment of Supervisory For Did Not Vote Management Board Suitability 5.5 Approve Implementation of Best For Did Not Vote Management Practice for WSE Listed Companies 2021 by Company 5.6 Amend General Meeting Regulations For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ING BANK SLASKI SA Ticker: ING Security ID: X0645S103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Agenda of Meeting None None Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Non-Financial Information 6 Receive Supervisory Board Reports None None Management 7 Receive Information on Amendments in None None Management Regulations on Supervisory Board 8.1 Approve Financial Statements For Did Not Vote Management 8.2 Approve Management Board Reports on For Did Not Vote Management Company's and Group's Operations 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 8.4 Approve Supervisory Board Reports For Did Not Vote Management 8.5 Approve Remuneration Report For Did Not Vote Management 8.6a Approve Discharge of Brunon For Did Not Vote Management Bartkiewicz (CEO) 8.6b Approve Discharge of Joanna Erdman For Did Not Vote Management (Deputy CEO) 8.6c Approve Discharge of Marcin Gizycki For Did Not Vote Management (Deputy CEO) 8.6d Approve Discharge of Bozena Graczyk For Did Not Vote Management (Deputy CEO) 8.6e Approve Discharge of Ewa Luniewska For Did Not Vote Management (Deputy CEO) 8.6f Approve Discharge of Michal Mrozek For Did Not Vote Management (Deputy CEO) 8.6g Approve Discharge of Slawomir For Did Not Vote Management Soszynski (Deputy CEO) 8.6h Approve Discharge of Lorenzo For Did Not Vote Management Tassan-Bassut (Deputy CEO) 8.6i Approve Discharge of Alicja Zyla For Did Not Vote Management (Deputy CEO) 8.7a Approve Discharge of Antoni Reczek For Did Not Vote Management (Supervisory Board Chairman) 8.7b Approve Discharge of Aleksander Galos For Did Not Vote Management (Supervisory Board Chairman) 8.7c Approve Discharge of Malgorzata For Did Not Vote Management Kolakowska (Supervisory Board Deputy Chairwoman) 8.7d Approve Discharge of Michal Szczurek For Did Not Vote Management (Supervisory Board Secretary) 8.7e Approve Discharge of Stephen Creese For Did Not Vote Management (Supervisory Board Member) 8.7f Approve Discharge of Dorota Dobija For Did Not Vote Management (Supervisory Board Member) 8.7g Approve Discharge of Aleksander Kutela For Did Not Vote Management (Supervisory Board Member) 8.7h Approve Discharge of Monika For Did Not Vote Management Marcinkowska (Supervisory Board Member) 8.7i Approve Discharge of Remco Nieland For Did Not Vote Management (Supervisory Board Member) 8.7j Approve Discharge of Susan Poot For Did Not Vote Management (Supervisory Board Member) 8.8a Amend Statute For Did Not Vote Management 8.8b Amend Statute Re: Corporate Purpose For Did Not Vote Management 8.8c Amend Statute Re: Corporate Purpose For Did Not Vote Management 8.9 Approve Performance Share Plan; For Did Not Vote Management Authorize Share Repurchase Program for Purpose of Performance Share Plan 8.10 Approve Creation of Reserve Capital For Did Not Vote Management for Purposes of Share Repurchase Program; Approve Allocation of Reserve Capital for Purposes of Dividend Payment 8.11 Approve Dividends of PLN 5.30 per Share For Did Not Vote Management 8.12 Amend Remuneration Policy For Did Not Vote Management 8.13 Amend Policy on Appointment and For Did Not Vote Management Dismissal of Supervisory Board Members 8.14 Approve Diversity Policy of Management For Did Not Vote Management and Supervisory Boards 8.15 Elect Supervisory Board Member For Did Not Vote Management 8.16 Approve Suitability of Supervisory For Did Not Vote Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Draft and Summary of For For Management Performance Share Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issuer For For Management 1.3 Approve Underwriter Selection Method For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Term and Type For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Guarantee Matters For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Issue Manner For For Management 1.10 Approve Terms of Sell-Back For For Management 1.11 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.12 Approve Underwriting Manner For For Management 1.13 Approve Listing and Trading Exchange For For Management 1.14 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.15 Approve Resolution Validity Period For For Management 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Debt Financing Plan For For Management 3 Approve Non-standardized Agency Bond For For Management Investment Perpetual Bond Business 4.1 Elect Li Xuefeng as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Rare Earth For For Management Concentrate Related Transaction Agreement 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Annual Budget For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Related Party For Against Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For Against Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management 50MWp Household Photovoltaic Power Generation Project 2 Approve Investment and Construction of For For Management 100MWp Household Photovoltaic Power Generation Project 3 Approve Provision of Entrusted Loans For For Management 4 Approve Investment and Construction of For For Management Integrated Smart Energy Project 5 Approve Establishment of Company and For For Management Investment and Construction of Comprehensive Smart Energy Project 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Elect Cui Hongjun as Non-independent For For Management Director -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Establishment For For Management of a Company -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Wind Power For For Management Project 2 Approve Investment in the Photovoltaic For For Management Project 3 Approve Investment in the Wind Power For For Management Delivery Project 4 Approve Establishment of Inner For Against Management Mongolia Qingge'er New Energy Development Co., Ltd. 5 Approve Related Party Transaction For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Domestic Factoring Business For For Management 9 Approve Related Party Transaction in For For Management Connection to Handling Supply Chain Finance Business 10 Approve Related Party Transaction in For Against Management Connection to Handling Deposit, Credit, Settlement and Other Businesses 11 Approve Asset Pool Business For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Provision of Entrusted Loans For Against Management and Related Transactions 14 Approve Provision of Guarantee For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # 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 Issue Price and Pricing Basis For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Amount For For Management 2.6 Approve 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 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 Share Subscription For For Management 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 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Investment in the Construction For For Management of 50MW Roof Distributed Household Photovoltaic Project in Chifeng City 13 Approve Investment in the Construction For For Management of Ayouqi 200MW Wind-storage Integration Project -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841127 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Provision of Loan Guarantee For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Loan Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Wang Peng as Director For For Management 2.2 Elect Lu Weidong as Director For For Management 2.3 Elect Zhang Lei as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 8 Approve Supplementary Agreement for For Against Management the Financial Service Agreement 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD. Ticker: 600863 Security ID: Y40842109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Wang Dinglun as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD. Ticker: 600863 Security ID: Y40842109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 and For For Management Financial Budget 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 Issuance of Debt Financing For For Management Products 9 Approve Appointment of Auditor For For Management 10 Approve Investment in New Energy For For Management Projects 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Working Rules of the Board of For For Management Directors 14 Amend Working Rules for Independent For For Management Directors 15 Amend Working Rules of the Board of For For Management Supervisors 16 Amend Related Party Transaction For For Management Management System 17 Amend External Guarantee Management For For Management System 18 Amend Raised Funds Management System For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For Against Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For Against Management 17 Amend Related Party Transaction For Against Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Rong as Supervisor For For Shareholder 2 Elect Zhao Like as Director For For Management 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 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: MAR 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recognition of the Capital For For Management Contribution to Zhunshuo Railway Co., Ltd. 2 Approve Disposal of Assets by Yitai For For Shareholder Xinjiang Energy Co., Ltd. to Xinjiang Zhongbu Hoshine Silicon Industry Co., Ltd. 3 Approve Assets Retirement of Yitai For For Shareholder Xinjiang Energy Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Capital For For Management Injection 2 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation and Deregistration For For Management by Wholly-owned Subsidiary -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Ethylene Glycol For For Management Project 2 Approve Termination of Raised Funds For For Management Projects 3 Approve Equity Transfer For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management 2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seung-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Company's 2021 Rights For For Management Issue from Retaining Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Joyce I-Yin Hsu as Director For For Management 3 Elect Gary Zieziula as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as 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 9.1 Approve Conditional Grant of For Against Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 9.2 Authorize Any Director, Except Dr. Yu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions 10.1 Approve Conditional Grant of For Against Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 10.2 Authorize Any Director, Except Mr. Ede For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions 11.1 Approve Conditional Grant of For Against Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For Against Management Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 12.2 Authorize Any Director, Except Ms. Hsu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 13.2 Authorize Any Director, Except Dr. For Against Management Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions -------------------------------------------------------------------------------- INNOWIRELESS CO., LTD. Ticker: 073490 Security ID: Y4084C107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Young-su as Inside Director For For Management 2.2 Elect Park Gwang-ho 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) -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Working System for Independent For Against Management Directors 3 Amend Related Party Transaction For Against Management Decision-making System 4 Approve Changes of Registered Address, For For Management Business Scope and Amendment of Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Wencai as Director For For Management 2.2 Elect Hu Tiangao as Director For For Management 2.3 Elect Mei Rui as Director For For Management 2.4 Elect Wei Zhonghua as Director For For Management 3.1 Elect Zhao Guohao as Director For For Management 3.2 Elect Wang Chengfang as Director For For Management 3.3 Elect Han Lingli as Director For For Management 4.1 Elect Li Guoping as Supervisor For For Management 4.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Signing of Framework Agreement For For Management for Related Party Transaction 9 Approve Related Party Transaction with For Against Management Inspur Group Finance Co., Ltd. 10 Elect Zhang Hong as Non-independent For For Management Director 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Financial Derivatives Trading For For Management Business -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Lit Chor, Alexis as Director For For Management 2b Elect Cui Hongzhi as Director For For Management 2c Elect Li Chunxiang 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 -------------------------------------------------------------------------------- INSTITUTO DE DIAGNOSTICO SA Ticker: INDISA Security ID: P5622X123 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 73.2 per Share c Approve Dividend Policy For For Management d Receive Report Regarding Related-Party For For Management Transactions e Elect Directors For Against Management f Approve Remuneration of Directors For For Management g Present Directors' Committee Report on For For Management Activities h Approve Remuneration and Budget of For For Management Directors' Committee i Appoint Auditors For For Management j Designate Risk Assessment Companies For For Management k Designate Newspaper to Publish For For Management Announcements l Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law m Other Business For Against Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Crowe Macro GCA Consultoria For Did Not Vote Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Laboratorio Paulo Azevedo 3 Approve Acquisition of Laboratorio de For Did Not Vote Management Patologia Clinica Dr. Paulo Cordeiro de Azevedo Ltda. (Laboratorio Paulo Azevedo) 4 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management Re: APC 6 Approve Acquisition of APC - For Did Not Vote Management Laboratorio de Anatomia Patologica e Citologia Ltda. (APC) 7 Change Company Name to Grupo Pardini S. For Did Not Vote Management A. and Amend Article 1 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders 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 Article 15 and Consolidate Bylaws For For Management 3 Ratify Crowe Macro Gca Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of 60 Percent of For For Management the Share Capital of Instituto de Analises Clinicas de Santos S.A. (IACS) -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTEGRATED MICRO-ELECTRONICS, INC. Ticker: IMI Security ID: Y4092J102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Against Management Director 4.2 Elect Arthur R. Tan as Director For For Management 4.3 Elect Jerome S. Tan as Director For Against Management 4.4 Elect Fernando Zobel de Ayala as For Against Management Director 4.5 Elect Jose Ignacio A. Carlos as For Against Management Director 4.6 Elect Alberto M. de Larrazabal as For Against Management Director 4.7 Elect Delfin L. Lazaro as Director For Against Management 4.8 Elect Rafael C. Romualdez as Director For Against 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 -------------------------------------------------------------------------------- INTEKPLUS CO., LTD. Ticker: 064290 Security ID: Y4098J106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-yoon as Inside Director For For Management 3.2 Elect Choi I-bae as Inside Director For For Management 3.3 Elect Kim Jae-ho as Inside Director For For Management 3.4 Elect Kim Seung-woo as Outside Director For For Management 3.5 Elect Park Seong-dong as Outside For For Management Director 4 Elect Ahn Tae-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Seung-woo as Audit Committee For For Management Member 5.2 Elect Park Seong-dong as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTELLIAN TECHNOLOGIES, INC. Ticker: 189300 Security ID: Y4R931101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seong Sang-yeop as Inside For For Management Director 3.2 Elect Oh In-jae as Inside Director For For Management 3.3 Elect Park Se-hun as Inside Director For For Management 3.4 Elect Seok Je-beom as Outside Director For For Management 4 Appoint Han Jeong-hyeon 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- INTELLIGENT DIGITAL INTEGRATED SECURITY CO., LTD. Ticker: 143160 Security ID: Y4092Y109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTER CARS SA Ticker: CAR Security ID: X3964A109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Supervisory Board Report, None None Management Management Board Report on Company's Operations, and Management Board Proposal on Allocation of Income and Dividends 5b Receive Supervisory Board Report on None None Management Its Activities 6 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 7 Approve Financial Statements For Did Not Vote Management 8 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.42 per Share 10.1 Approve Discharge of Maciej Oleksowicz For Did Not Vote Management (CEO) 10.2 Approve Discharge of Krzysztof For Did Not Vote Management Soszynski (Deputy CEO) 10.3 Approve Discharge of Wojciech Twarog For Did Not Vote Management (Management Board Member) 10.4 Approve Discharge of Piotr Zamora For Did Not Vote Management (Management Board Member) 11.1 Approve Discharge of Andrzej For Did Not Vote Management Oliszewski (Supervisory Board Chairman) 11.2 Approve Discharge of Jacek Klimczak For Did Not Vote Management (Supervisory Board Member) 11.3 Approve Discharge of Jacek Podgorski For Did Not Vote Management (Supervisory Board Member) 11.4 Approve Discharge of Tomasz Rusak For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Discharge of Piotr Ploszajski For Did Not Vote Management (Supervisory Board Member) 11.6 Approve Discharge of Radoslaw Kudla For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 14 Approve Terms of Remuneration of Audit For Did Not Vote Management Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Chairman and Secretary of Meeting For Did Not Vote Management 4 Elect Meeting Approval Committee For Did Not Vote Management 5 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 26, 2021, June 15, 2021 and October 22, 2021 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Constitution of Reserves 10 Amend Articles For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Elect Directors For Against Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERFLEX CO. LTD. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Il-woon as Inside Director For For Management 2.2 Elect Shin Jeong-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) -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: MAR 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Articles 50 and 51 None Against Shareholder 2 Consolidate Bylaws None Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 29, 2022 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, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5, 13 and 53 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTEROJO, INC. Ticker: 119610 Security ID: Y4132R106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Noh Si-cheol as Inside Director For For Management 3.2 Elect Yoon Se-bong as Inside Director 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) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- INTERPARK CORP. (SOUTH KOREA) Ticker: 035080 Security ID: Y4165S104 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- INTERPARK CORP. (SOUTH KOREA) Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-hyeong as Inside Director For For Management 3.2 Elect Yoon Seong-jun as Inside Director For For Management 3.3 Elect Nam In-bong as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Myeong-shin as Outside For For Management Director 4 Elect Lee Myeong-shin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: 048530 Security ID: Y0020A106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Sang-hyeon as Inside For For Management Director 2.2 Elect Seol Jae-gu 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Repurchase Program For For Management b.1 Approve Maximum Percentage to For For Management Repurchase Shares b.2 Approve Objective of Share Repurchase For For Management Program Re: Investment b.3 Approve Duration of Share Repurchase For For Management Program b.4a Authorize Board to Set Minimum and For For Management Maximum Price to Pay for Shares b.4b Authorize Board to Repurchase Shares For For Management without Applying Prorate Procedure b.4c Authorize Board to Sell Repurchased For For Management Shares without Applying Preemptive Rights c Adopt Necessary Agreements to For For Management Implement Share Repurchase Program -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 250 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against 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 Receive Report of Directors' Committee For For Management 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 -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Nishlan Samujh as Director For For Management 6 Re-elect Khumo Shuenyane as Director For For Management 7 Re-elect Philisiwe Sibiya as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Re-elect James Whelan as Director For For Management 10 Elect Stephen Koseff as Director For For Management 11 Elect Nicola Newton-King as Director For For Management 12 Elect Jasandra Nyker as Director For For Management 13 Elect Brian Stevenson as Director For For Management 14 Elect Richard Wainwright as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Remuneration Policy For For Management 17 Authorise the Investec Group's Climate For For Management Change Resolution 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Perpetual Preference Shares, Non-redeemable Programme Preference Shares, and Redeemable Programme Preference Shares 26 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 27 Approve Investec Limited Share For For Management Incentive Plan 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Approve Investec plc Share Incentive For For Management Plan 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- INVICTA HOLDINGS LTD. Ticker: IVT Security ID: S3914M134 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lance Sherrell as Director For Against Management 2 Re-elect Iaan van Heerden as Director For Against Management 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Rashid Wally as Member of the For For Management Audit Committee 5 Re-elect Frank Davidson as Member of For For Management the Audit Committee 6 Re-elect Mpho Makwana as Member of the For For Management Audit Committee 7 Reappoint Ernst & Young Incorporated For For Management as Auditors with Amelia Young as the Designated Audit Partner 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against Management Report 1.1 Approve Annual Retainer Fees of Board For For Management Chairman 1.2 Approve Annual Retainer Fees of Audit For For Management Committee Chairman 1.3 Approve Annual Retainer Fees of For Against Management Remuneration Committee Chairman 1.4 Approve Annual Retainer Fees of For For Management Investment Committee Chairman 1.5 Approve Annual Retainer Fees of Social For For Management and Ethics Committee Chairman 1.6 Approve Fees Per Routine Meeting of For For Management Board Members 1.7 Approve Fees Per Routine Meeting of For For Management Audit Committee Members 1.8 Approve Fees Per Routine Meeting of For For Management Remuneration Committee Members 1.9 Approve Fees Per Routine Meeting of For For Management Investment Committee Members 1.10 Approve Fees Per Routine Meeting of For For Management Social and Ethics Committee Members 1.11 Approve Fees Per Routine Meeting of For For Management Invicta South Africa Holdings (Pty) Ltd Board Members 2 Authorise Repurchase of Issued For For Management Ordinary Share Capital 3 Authorise Repurchase of Issued For For Management Preference Share Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- INVICTA HOLDINGS LTD. Ticker: IVT Security ID: S3914M134 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Lance Sherrell 2 Authorise Specific Repurchase of For For Management Shares from David Samuels 3 Authorise Treasury Share Repurchase For For Management from Humulani 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INVICTA HOLDINGS LTD. Ticker: IVT Security ID: S3914M134 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in the Authorised No For For Management Par Value Share Capital and Amend Memorandum of Incorporation -------------------------------------------------------------------------------- INZI CONTROLS CO., LTD. Ticker: 023800 Security ID: Y4178A108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-hyeok 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) -------------------------------------------------------------------------------- INZI DISPLAY CO., LTD. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gu-yong as Inside Director For For Management 2.2 Elect Geum Su-geun as Inside Director For For Management 2.3 Elect Lee Jae-hyeok 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) -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 14, 2022 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, 2021 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For Did Not Vote Management 2 Elect Karownakaran @ Karunakaran a/l For Did Not Vote Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For Did Not Vote Management 4 Approve Directors' Fees (Inclusive of For Did Not Vote Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For Did Not Vote Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For Did Not Vote Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For Did Not Vote Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For Did Not Vote Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For Did Not Vote Management 2 Elect Lee Say Tshin as Director For Did Not Vote Management 3 Elect Chan Cha Lin as Director For Did Not Vote Management 4 Approve Directors' Fees (Inclusive of For Did Not Vote Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For Did Not Vote Management than Directors' Fees) 6 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Tan Kim Leong @ Tan Chong Min For Did Not Vote Management to Continue Office as Independent Non-Executive Director 8 Approve Tan Kim Heung to Continue For Did Not Vote Management Office as Independent Non-Executive Director 9 Approve Lee Say Tshin to Continue For Did Not Vote Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- IONES CO., LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park In-rae as Inside Director For For Management 1.2 Elect Lee Sang-hun as Inside Director For For Management 1.3 Elect Yoo Gyeong-jun as Inside Director For For Management 1.4 Elect Jeong Woon-seop as Outside For For Management Director 1.5 Elect Hwang Hyeong-sang as Outside For For Management Director 2.1 Elect Jeong Woon-seop as a Member of For For Management Audit Committee 2.2 Elect Hwang Hyeon-sang as a Member of For For Management Audit Committee 3 Elect Min Jeong-gi as Outside Director For For Management as a Member of Audit Committee -------------------------------------------------------------------------------- IONES CO., LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Chan-wook as Non-Independent For For Management Non-Executive Director 2.2 Elect Jeon Jun-eon as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Marcelo da Silva Prado as Independent Director 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Francisco de Lima Neto as Independent Director 4.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ellen Gracie Northfleet as Independent Director 4.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Henrique Jose Fernandes Luz as Independent Director 4.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hugo Daniel Castillo Irigoyen as Independent Director 4.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ivan Goncalves Passos as Independent Director 4.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcos Pessoa de Queiroz Falcao as Independent Director 4.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Regina Helena Jorge Nunes as Independent Director 5 Amend Article 27 and Consolidate Bylaws For Did Not Vote Management 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Fix Number of Fiscal Council Members For For Management at Three 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? 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? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hye-jeong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN.E Security ID: M6025C107 Meeting Date: MAR 24, 2022 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 Financial Statements and Audit For For Management Report 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 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 -------------------------------------------------------------------------------- ISC CO., LTD. Ticker: 095340 Security ID: Y4177K107 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Jong-tae as Inside Director For Against Management 1.2 Elect Kim Jeong-ryeol as Inside For Against Management Director 1.3 Elect Jeon Je-mo as Non-Independent For Against Management Non-Executive Director 1.4 Elect Cho Ju-young as Non-Independent For Against Management Non-Executive Director 1.5 Elect Jang Gang-ho as Non-Independent For Against Management Non-Executive Director 1.6 Elect Kim Seong-hyeon as Outside For For Management Director -------------------------------------------------------------------------------- ISC CO., LTD. Ticker: 095340 Security ID: Y4177K107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Sang-wook as Inside Director For For Management -------------------------------------------------------------------------------- ISC CO., LTD. Ticker: 095340 Security ID: Y4177K107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dong-il as Outside Director For For Management 2.2 Elect Jeong Min-seop as For Against Management Non-Independent Non-Executive Director 2.3 Elect Yoo Won-jun as Non-Independent For Against Management Non-Executive 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) -------------------------------------------------------------------------------- ISIKLAR ENERJI VE YAPI HOLDING AS Ticker: IEYHO.E Security ID: M6996P103 Meeting Date: JUN 17, 2022 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 Director Remuneration For Against Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Wishes None None Management -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: 1589 Security ID: Y4192S101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Foo Seng as Director For For Management 2 Elect Lukman Bin Abu Jari @ Abu Bakar For For Management as Director 3 Elect Kang Hui Ling as Director For For Management 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 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 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Tae-gi as Inside Director For For Management 3.2 Elect Kim Dong-min as Inside Director For For Management 4 Elect Jeong Tae-hwan 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) -------------------------------------------------------------------------------- ISU PETASYS CO., LTD. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Yang Seung-han 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) -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Luciana Ravazzotti For For Management Langenhoven as Director 2 Elect Lushane Prezens as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nkateko Khoza as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Isaac Malevu as Member of the For For Management Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-executive Directors' For Against Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital in For For Management the Amount CLP 830 Billion via Issuance of New Shares 2 Authorize Board to Set Price, Form, For For Management Time, Procedure and other Conditions for Placement of Shares in Connection with Capital Increase 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Audit Committee and Directors' Committee; Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Directors' For For Management Committee and Audit Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 For For Management 2 Amend Article 7 Re: Audit Committee For For Management 3 Amend Article 7 Re: Audit Committee For For Management 4 Amend Article 7 Re: Audit Committee For For Management 5 Amend Article 10 For For Management 6 Consolidate Bylaws For For Management 7 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Alfredo Egydio Setubal as For Did Not Vote Management Director 5.2 Elect Ana Lucia de Mattos Barretto For Did Not Vote Management Villela as Director 5.3 Elect Candido Botelho Bracher as For Did Not Vote Management Director 5.4 Elect Cesar Nivaldo Gon as Independent For Did Not Vote Management Director 5.5 Elect Fabio Colletti Barbosa as For Did Not Vote Management Independent Director 5.6 Elect Frederico Trajano Inacio For Did Not Vote Management Rodrigues as Independent Director 5.7 Elect Joao Moreira Salles as Director For Did Not Vote Management 5.8 Elect Maria Helena dos Santos For Did Not Vote Management Fernandes de Santana as Independent Director 5.9 Elect Pedro Luiz Bodin de Moraes as For Did Not Vote Management Independent Director 5.10 Elect Pedro Moreira Salles as Director For Did Not Vote Management 5.11 Elect Ricardo Villela Marino as For Did Not Vote Management Director 5.12 Elect Roberto Egydio Setubal as For Did Not Vote Management Director 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Candido Botelho Bracher as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Nivaldo Gon as Independent Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fabio Colletti Barbosa as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Frederico Trajano Inacio Rodrigues as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Moreira Salles as Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Helena dos Santos Fernandes de Santana as Independent Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Luiz Bodin de Moraes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Moreira Salles as Director 7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Villela Marino as Director 7.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Egydio Setubal as Director 8 As an Ordinary Shareholder, Would You None Did Not Vote 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 Gilberto Frussa as Fiscal For Did Not Vote Management Council Member and Joao Costa as Alternate 9.2 Elect Eduardo Miyaki as Fiscal Council For Did Not Vote Management Member and Reinaldo Guerreiro as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management 11 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Did Not Vote 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 Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITCEN CO., LTD. Ticker: 124500 Security ID: Y4R78Q105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gyeong-il as Inside Director For For Management 4 Elect Lee Hyeong-gi 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 -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Table 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- IVD MEDICAL HOLDING LTD. Ticker: 1931 Security ID: G4977H106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Yao Haiyun as Director For For Management 4 Elect Lau Siu Ki as Director For Against Management 5 Elect Zhong Renqian as Director For For Management 6 Elect Leung Ka Sing 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 12 Adopt Third Amended and Restated For For Management Articles of Association and Authorize Board to Deal with All Matters in Relation to the Adoption of the New Articles of Association -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For Against Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For Against Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JAEYOUNG SOLUTEC CO., LTD. Ticker: 049630 Security ID: Y44795105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Seung-jae 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) -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For Against Management Cash Management and Increase in Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # 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 For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 7 Approve Determination of Remuneration For For Management of Independent Directors 8 Approve Determination of Remuneration For For Management of Non-Employee Representative Supervisors 9 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO., LTD. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap with SOOKWANGTTI. For For Management Co., Ltd. -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO., LTD. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-gon 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) -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: 4723 Security ID: Y4255M108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razali Merican Bin Naina Merican For For Management as Director 2 Elect Liew Jee Min @ Chong Jee Min as For For Management Director 3 Elect Abd. Karim B. Shaikh Munisar 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 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Aqeel as Director None Abstain Management 1.2 Elect Abdullah Al Aqeel as Director None Abstain Management 1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management 1.4 Elect Nassir Al Aqeel as Director None Abstain Management 1.5 Elect Fahad Al Qassim as Director None Abstain Management 1.6 Elect Mohammed Al Dahsh as Director None Abstain Management 1.7 Elect Samir Al Khawashki as Director None Abstain Management 1.8 Elect Abdulrahman Tarabzouni as None Abstain Management Director 1.9 Elect Asma Hamdan as Director None Abstain Management 1.10 Elect Khalid Al Bawardi as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Munirah bin Hassan as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Talal Al Moammar as Director None Abstain Management 1.15 Elect Abdulrahman Al Khayyal as None Abstain Management Director 1.16 Elect Feisal Al Hameedi as Director None Abstain Management 1.17 Elect Mohammed Al Moammar as Director None Abstain Management 1.18 Elect Saad Al Mashouh as Director None Abstain Management 1.19 Elect Ahmed Murad as Director None Abstain Management 1.20 Elect Salih Al Khalaf as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management 1.23 Elect Thamir Al Wadee as Director None Abstain Management 1.24 Elect Abdullah Al Haseeni as Director None Abstain Management 1.25 Elect Turki Al Qareeni as Director None Abstain Management 1.26 Elect Abdulazeez Al Oud as Director None Abstain Management 1.27 Elect Fahad Al Sameeh as Director None Abstain Management 1.28 Elect Ibrahim Khan as Director None Abstain Management 1.29 Elect Bassim Al Saloum as Director None Abstain Management 1.30 Elect Hani Al Zeid as Director None Abstain Management 1.31 Elect Khalid Al Nuweisir as Director None Abstain Management 1.32 Elect Suleiman Al Hawas as Director None Abstain Management 1.33 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.34 Elect Khalid Al Khudheiri as Director None Abstain Management 1.35 Elect Fadhil Al Saadi as Director None Abstain Management 1.36 Elect Hani Al Bakheetan as Director None Abstain Management 1.37 Elect Yassir Al Harbi as Director None Abstain Management 1.38 Elect Mohammed Hamdi as Director None Abstain Management 1.39 Elect Hamoud Al Hamzah as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management, Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management 2.1 Elect Jin Darong as Supervisor For For Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitments -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Forward Foreign Exchange For For Management Settlement and Sale Business 6 Approve Comprehensive Credit Line For For Management Application and Loan 7 Approve Provision of Guarantee For Against Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management 9 Approve Asset Pool Business For Against Management 10 Approve Annual Report and Summary For For Management 11 Approve Profit Distribution For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JASTECH LTD. Ticker: 090470 Security ID: Y4436N108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jae-song as Inside Director For For Management 2.2 Elect Choi Gi-yeol as Inside Director For For Management 2.3 Elect Nam Si-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) -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Transfer of Organized Part of For Did Not Vote Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Transfer of Organized Part of For Did Not Vote Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6a Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and Management Board Proposal on Allocation of Income 6b Receive Supervisory Board Report on None None Management Review of Consolidated Financial Statements 6c Receive Remuneration Report None None Management 6d Receive Supervisory Board Report on None None Management Its Activities 7a Receive Financial Statements None None Management 7b Receive Management Board Report on None None Management Company's and Group's Operations 7c Receive Consolidated Financial None None Management Statements 7d Receive Report on Payments to Public None None Management Administration 7e Receive Management Board Proposal on None None Management Allocation of Income 7f Receive Management Board Proposal on None None Management Allocation of Income 8a Approve Financial Statements For Did Not Vote Management 8b Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8c Approve Consolidated Financial For Did Not Vote Management Statements 8d Approve Report on Payments to Public For Did Not Vote Management Administration 8e Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8f Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8g Approve Remuneration Report For Did Not Vote Management 9aa Approve Discharge of Tomasz Cudny For Did Not Vote Management (Management Board Member and Deputy CEO) 9ab Approve Discharge of Robert Ostrowski For Did Not Vote Management (Management Board Member) 9ac Approve Discharge of Sebastian Bartos For Did Not Vote Management (Management Board Member) 9ad Approve Discharge of Edward Pazdziorko For Did Not Vote Management (Management Board Member) 9ae Approve Discharge of Artur Wojtkow For Did Not Vote Management (Management Board Member and Deputy CEO) 9af Approve Discharge of Wlodzimierz For Did Not Vote Management Herezniak (Management Board Member and Deputy CEO) 9ag Approve Discharge of Artur Dyczko For Did Not Vote Management (Management Board Member and CEO) 9ah Approve Discharge of Radoslaw For Did Not Vote Management Zalozinski (Management Board Member and Deputy CEO) 9ai Approve Discharge of Tomasz Duda For Did Not Vote Management (Management Board Member and Deputy CEO) 9aj Approve Discharge of Barbara Piontek For Did Not Vote Management (Management Board Member and Deputy CEO) 9ak Approve Discharge of Jaroslaw Jedrysek For Did Not Vote Management (Management Board Member) 9ba Approve Discharge of Halina Buk For Did Not Vote Management (Supervisory Board Member) 9bb Approve Discharge of Robert Kudelski For Did Not Vote Management (Supervisory Board Member) 9bc Approve Discharge of Pawel Bieszczad For Did Not Vote Management (Supervisory Board Member) 9bd Approve Discharge of Jolanta Gorska For Did Not Vote Management (Supervisory Board Member) 9be Approve Discharge of Izabela For Did Not Vote Management Jonek-Kowalska (Supervisory Board Member) 9bf Approve Discharge of Tadeusz Kubiczek For Did Not Vote Management (Supervisory Board Member) 9bg Approve Discharge of Alojzy Nowak For Did Not Vote Management (Supervisory Board Member) 9bh Approve Discharge of Stanislaw Prusek For Did Not Vote Management (Supervisory Board Member) 9bi Approve Discharge of Michal Rospedek For Did Not Vote Management (Supervisory Board Member) 9bj Approve Discharge of Arkadiusz Wypych For Did Not Vote Management (Supervisory Board Member) 10 Approve Acquisition of Investment For Did Not Vote Management Certificates of JSW Stabilizacyjny FIZ 11 Receive Information on Election of None None Management Supervisory Board Members 12a Elect Supervisory Board Member For Did Not Vote Management 12b Elect Supervisory Board Member For Did Not Vote Management 13 Receive Information on Election of None None Management Management Board Members 14 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BERHAD Ticker: 4383 Security ID: Y44207101 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tiong Ik King as Director For Did Not Vote Management 2 Elect Tiong Choon as Director For Did Not Vote Management 3 Elect Clara Tiong Siew Ee as Director For Did Not Vote Management 4 Elect Jin Kee Mou as Director For Did Not Vote Management 5 Approve Directors' Fees For Did Not Vote Management 6 Approve Directors' Benefits For Did Not Vote Management 7 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 8 Approve Wong Lee Yun to Continue For Did Not Vote Management Office as Independent Non-Executive Director 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- JAYJUN COSMETIC CO., LTD. Ticker: 025620 Security ID: Y77562109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jin-hyeong as Inside Director For For Management 3 Appoint Park Cheon-won 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) -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gi-hong as Inside Director For For Management 3.2 Elect Jeong Jae-sik as Outside Director For For Management 3.3 Elect Kim Woo-jin as Outside Director For For Management 3.4 Elect Park Jong-il as Outside Director For For Management 3.5 Elect Lee Seong-yeop as Outside For For Management Director 4 Elect Park Jong-il as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain 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? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For For Management Independent Director 2 Ratify Francisco Sergio Turra as For For Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For For Management Araujo as Independent Director 4 Approve Classification of Cledorvino For For Management Belini as Independent Director 5 Approve Classification of Francisco For For Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For For Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Approve Addition of Information, For For Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JC CHEMICAL CO., LTD. Ticker: 137950 Security ID: Y4432H105 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gyeong 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 -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # 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 the Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option 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 Matters Related to the Stock Option Incentive Plan -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JCH SYSTEMS, INC. Ticker: 033320 Security ID: Y44335100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Cha Jeong-heon 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) -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: 036420 Security ID: Y4454T102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Je Chan-woong as Inside Director For For Management 3.2 Elect Hong Jeong-in as Inside Director For Against Management 3.3 Elect Kim Jin-gyu as Inside Director For Against Management 4 Appoint Kim Hyeon-jin 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) -------------------------------------------------------------------------------- JCY INTERNATIONAL BERHAD Ticker: 5161 Security ID: Y4427X107 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Wong King Kheng as Director For Against Management 4 Elect Chan Boon Hui as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Rozali Bin Mohamed Ali to For For Management Continue Office as Independent Non-Executive Chairman 7 Approve Chang Wei Ming to Continue For For Management Office as Independent Non-Executive Director 8 Approve Chan Boon Hui 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 Allocation of ESOS Options to For Against Management Gouw Kim San -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu 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 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 -------------------------------------------------------------------------------- JEJU SEMICONDUCTOR CORP. Ticker: 080220 Security ID: Y22899101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyeong-seop as Inside For For Management Director 3.2 Elect Jeon Hyeon-young as Outside For Against Management Director 4 Elect Yoo Sang-hun 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 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 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 Robina Gokongwei Pe 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 Jose T. Pardo as Director For For Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban 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 -------------------------------------------------------------------------------- JHM CONSOLIDATION BERHAD Ticker: 0127 Security ID: Y44390105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Lim Chun Thang as Director For For Management 3 Elect Cheah Choon Ghee as Director For For Management 4 Elect Tan King Seng 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 -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Eight For Did Not Vote Management 5 Approve Classification of Independent For Did Not Vote Management Director 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Auriemo Neto as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Thiago Alonso de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alberto Fernandes as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christiane Almeida Edington as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Castro Araujo Rudge as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Tabatchnik Trigueiro as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Roberto Nieto as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Richard Rainer as Independent Director 9 Do You Wish to Request the Election of For Did Not Vote Management the Board of Directors by Slate? 10 Elect Directors For Did Not Vote Management 11 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 As an Ordinary Shareholder, Would You None Did Not Vote 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? 13.1 Elect Jose Auriemo Neto as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 13.2 Elect Thiago Alonso de Oliveira as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.3 Elect Alberto Fernandes as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 13.4 Elect Christiane Almeida Edington as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.5 Elect Jose Castro Araujo Rudge as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.6 Elect Marcio Tabatchnik Trigueiro as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.7 Elect Osvaldo Roberto Nieto as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.8 Elect Richard Rainer as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 14 In Case Neither Class of Shares None Did Not Vote 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 Elect Jose Auriemo Neto as Board For Did Not Vote Management Chairman 16 Install Fiscal Council For Did Not Vote Management 17 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 18 Elect Fiscal Council Members For Did Not Vote Management 19 In Case One of the Nominees Leaves the None Did Not Vote 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? 20 As an Ordinary Shareholder, Would You None Did Not Vote 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? 21.1 Elect Ademir Jose Scarpin as Fiscal None Did Not Vote Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 21.2 Elect Ariovaldo dos Santos as Fiscal None Did Not Vote Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 21.3 Elect Hector Jose Alfonso as Fiscal None Did Not Vote Shareholder Council Member and Jorge Sawaya Junior as Alternate Appointed by Minority Shareholder 22 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 23 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement and Relevant Authorization -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For Against Management Supervisors 8 Approve Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For Against Management 11 Approve Amendment of Company For Against Management Management Systems 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Provision for Goodwill For For Management Impairment 14 Approve Company's Eligibility for For Against Management Private Placement of Shares 15.1 Approve Share Type and Par Value For Against Management 15.2 Approve Issue Manner and Issue Time For Against Management 15.3 Approve Target Subscribers and For Against Management Subscription Method 15.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 15.5 Approve Issue Size For Against Management 15.6 Approve Lock-up Period For Against Management 15.7 Approve Amount and Use of Proceeds For Against Management 15.8 Approve Distribution Arrangement of For Against Management Cumulative Earnings 15.9 Approve Listing Exchange For Against Management 15.10 Approve Resolution Validity Period For Against Management 16 Approve Plan on Private Placement of For Against Management Shares 17 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 18 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve Shareholder Return Plan For Against Management 20 Approve Conditional Shares For Against Management Subscription Agreement in Connection to the Private Placement 21 Approve Authorization of Board to For Against Management Handle All Related Matters 22.1 Elect Wang Peihuan as Director For For Management 22.2 Elect Fu Yuanhui as Director For For Management 22.3 Elect Weng Yinuo as Director For For Management 22.4 Elect Bi Meiyun as Director For For Management 23.1 Elect Liu Jingjian as Director For For Management 23.2 Elect Gu Guojian as Director For For Management 23.3 Elect Wei Zi as Director For For Management 24.1 Elect Zhang Aiguo as Supervisor For For Management 24.2 Elect Chen Jun as Supervisor For For Management -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 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 Amend Articles of Association For For Management 5 Approve Signing of Project Cooperation For For Management Agreement with Related Party and Related Party Transaction -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Type and Par Value For For Management 1.2 Approve Issue Manner and Issue Time For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Basis For For Management 1.5 Approve Issue Size For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Disposal Plan for Roll-forward For For Management Profits 1.8 Approve Listing Exchange For For Management 1.9 Approve Use of Proceeds For For Management 1.10 Approve Resolution Validity Period For For Management 2 Approve Private Placement of Shares 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 Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Financial Statements For For Management 9 Approve Profit Distribution For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Application of Bank Credit For Against Management Lines 13 Approve Provision of Guarantees For Against Management 14 Approve Provision of Guarantee to For For Management Subsidiary 15 Approve Provision for Asset Impairment For For Management 16 Approve to Appoint Auditor For For Management 17 Approve Equity Acquisition For For Management 18 Approve External Financial Assistance For Against Management Provision 19 Approve Amendments to Articles of For For Management Association 20 Approve Internal Control Audit Report For For Management 21.1 Elect Mo Siming as Director For For Management 21.2 Elect Zhang Gongjun as Director For For Management 21.3 Elect Zhang Guodong as Director For For Management 22.1 Elect Cai Xuehui as Director For For Management 22.2 Elect Han Jian as Director For For Management 23.1 Elect Mao Dongqin as Supervisor For For Management 23.2 Elect Fan Shengyue as Supervisor For For Management -------------------------------------------------------------------------------- JIANG SU ETERN CO., LTD. Ticker: 600105 Security ID: Y4444E108 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Extension of Resolution Validity Period for Private Placement of Shares -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Hui as Director For For Management 2b Elect Yang Rongkai as Director For For Management 2c Elect Fok Ming Fuk 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 5 Approve Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aikang Real Estate Full Equity For For Management Debt Repayment -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-Guarantee For For Management 2 Approve Replacement of External Loan For For Management Guarantee and Provision of Transitional Guarantee -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve External Guarantee (I) For Against Shareholder -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # 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 Company's Eligibility for For For Management Issuance of Convertible Bonds 6.1 Approve Types of Securities Issued For For Management 6.2 Approve Issuance Scale For For Management 6.3 Approve Par Value and Issue Price For For Management 6.4 Approve Bond Maturity For For Management 6.5 Approve Bond Interest Rate For For Management 6.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 6.7 Approve Conversion Period For For Management 6.8 Approve Determination and Adjustment For For Management of Conversion Price 6.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 6.10 Approve Method for Determining the For For Management Number of Shares for Conversion 6.11 Approve Dividend Distribution Post For For Management Conversion 6.12 Approve Terms of Redemption For For Management 6.13 Approve Terms of Sell-Back For For Management 6.14 Approve Issue Manner and Target For For Management Subscribers 6.15 Approve Placing Arrangement for For For Management Shareholders 6.16 Approve Matters Related to the For For Management Bondholders Meeting 6.17 Approve Use of Proceeds For For Management 6.18 Approve Guarantee Matters For For Management 6.19 Approve Resolution Validity Period For For Management 7 Approve Feasibility Analysis Report on For For Management the Intended Usage of 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 Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 7 Amend Related Party Transaction For Against Management Management System 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend the Independent Director System For Against Management 11 Approve Financial Bond Issuance For For Management Arrangement and Authorization Matters 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Amend Measures for the Board of For Against Management Supervisors to Evaluate the Performance of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary to Invest in a For For Management Super Simulation Functional Fiber Project with an Annual Output of 500,000 Tons 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 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 For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Target Assets For Against Management 2.4 Approve Pricing Basis and Transaction For Against Management Price 2.5 Approve Payment Manner For Against Management 2.6 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.7 Approve Issue Manner For Against Management 2.8 Approve Issue Type and Par Value For Against Management 2.9 Approve Target Subscribers and For Against Management Subscription Method 2.10 Approve Issue Size For Against Management 2.11 Approve Listing Exchange For Against Management 2.12 Approve Lock-Up Period Arrangement For Against Management 2.13 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.14 Approve Target Assets Delivery For Against Management 2.15 Approve Profit and Loss During the For Against Management Transition Period 2.16 Approve Liability for Breach of the For Against Management Transfer of the Underlying Asset Ownership 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 2.19 Approve Issue Manner, Target For Against Management Subscribers and Subscription Method 2.20 Approve Pricing Reference Date and For Against Management Issue Price 2.21 Approve Amount of Raised Supporting For Against Management Funds and Issuance of Shares 2.22 Approve Lock-Up Period Arrangement For Against Management 2.23 Approve Use of Raised Supporting Funds For Against Management 2.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.25 Approve Resolution Validity Period For Against Management 2.26 Approve Performance Commitment and For Against Management Compensation 3 Approve Related Party Transactions in For Against Management Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Report and Summary on Assets For Against Management Purchase By Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 5 Approve Signing of Acquisition by Cash For Against Management and Issuance of Shares Agreement and Supplemental Agreement of Acquisition by Cash and Issuance of Shares Agreement 6 Approve Profit Forecast Compensation For Against Management Agreement of Acquisition by Cash and Issuance of Shares Agreement and Supplementary Agreement of Profit Forecast Compensation Agreement of Acquisition by Cash and Issuance of Shares Agreement 7 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies and with Article 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does Not For Against Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 9 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 10 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 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 Audit Report, Evaluation For Against Management Report and Review Report of the Transaction 13 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Shareholder Return Plan For Against Management 15 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Approve Commodity Hedging Business For For Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Elect Zhou Xuefeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Elect Xu Jinye as Independent Director For For Management 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Intelligent Functional Fiber Project 2 Approve Investment in Construction of For For Management Degradable Materials Project (Phase I) -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application for Public For For Management Issuance of Green Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Convertible Corporate For For Management Bonds to Raise Funds for Cash Management 2 Approve Decrease of Raised Funds for For For Management Cash Management 3 Approve Increase Funds to Purchase For For Management Principal-guaranteed Financial Products 4 Elect Jin Zhijiang as Non-Independent For For Management Director 5 Elect Tang Zhufa as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 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 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 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 Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Amend Management System for Providing For Against Management External Investments 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 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 Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD. Ticker: 600305 Security ID: Y4446Y102 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 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 Principle 2.4 Approve Target Subscribers For For Management 2.5 Approve Issue Size and Subscription For For Management Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use and Amount of Raised Funds 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 the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Extension in Idle Own Funds to For Against Management Invest in Financial Products 12 Amend Allowance System for Directors For For Management and Supervisors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD. Ticker: 600305 Security ID: Y4446Y102 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management 10 Amend Related Party Transaction System For Against Management 11 Approve to Formulate Measures for the For For Management Administration of Performance Incentive Funds 12 Approve Equity Transfer For For Management 13 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report on Related Party For For Management Transaction 7.1 Approve Related Party Transaction with For For Management Jiangyin Zhenhong Printing and Dyeing Co., Ltd. 7.2 Approve Related Party Transaction with For For Management Jiangyin Yifei Clothing Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Jiangyin Yuanbo Knitting Garment Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Jiangyin Shuangma Clothing Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Jiangyin Benda Clothing Co., Ltd. 7.6 Approve Related Party Transaction with For For Management Jiangyin Fuxiang Machinery Co., Ltd. 7.7 Approve Related Party Transaction with For For Management Jiangyin Dahong Machinery Manufacturing Co., Ltd. 7.8 Approve Related Party Transaction with For For Management Industrial Bank Co., Ltd. 7.9 Approve Related Party Transaction with For For Management Jiangsu Jingjiang Rural Commercial Bank Co., Ltd. 7.10 Approve Related Party Transaction with For For Management Jiangsu Jiangyan Rural Commercial Bank Co., Ltd. 7.11 Approve Related Party Transaction with For For Management Natural Persons 8 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Directors and Senior Management 9 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Supervisors 10 Amend Working System for Independent For Against Management Directors 11 Amend External Supervisor System For Against Management 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Approve Amendments to Articles of For Against Management Association 16 Amend Measures for the Performance For Against Management Evaluation of Directors and Senior Management by the Supervisory Board 17 Amend Measures for the Performance For Against Management Evaluation of Supervisors by the Supervisory Board 18 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU KANION PHARMACEUTICAL CO., LTD. Ticker: 600557 Security ID: Y4596E104 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yun as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU KANION PHARMACEUTICAL CO., LTD. Ticker: 600557 Security ID: Y4596E104 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Share For For Management Repurchase 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU KANION PHARMACEUTICAL CO., LTD. Ticker: 600557 Security ID: Y4596E104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 9 Approve Methods to Assess the For Against Management Performance of Plan Participants 10 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU LEIKE DEFENSE TECHNOLOGY CO., LTD. Ticker: 002413 Security ID: Y443A2109 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Bin as Director For For Management 1.2 Elect Liu Feng as Director For For Management 1.3 Elect Liu Sheng as Director For For Management 1.4 Elect Gao Lining as Director For For Management 1.5 Elect Han Zhou'an as Director For For Management 1.6 Elect Wu Handong as Director For For Management 2.1 Elect Liu Jie as Director For For Management 2.2 Elect Gong Guowei as Director For For Management 2.3 Elect Guan Jun as Director For For Management 3.1 Elect Zhang Ying as Supervisor For For Management 3.2 Elect Jing Wenming as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU LEIKE DEFENSE TECHNOLOGY CO., LTD. Ticker: 002413 Security ID: Y443A2109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Guarantee For Against Management Amount 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Funds for Cash For For Management Management 8 Approve to Appoint Auditor For For Management 9.1 Elect Sun Pengsheng as Director For For Management 9.2 Elect Fu Qing as Director For For Management 9.3 Elect Chen Zengliang as Director For For Management 9.4 Elect Yang Ziliang as Director For For Management 9.5 Elect Sun Jiaquan as Director For For Management 10.1 Elect Wang Guangji as Director For For Management 10.2 Elect Yin Xiaoxing as Director For For Management 10.3 Elect Chen Guoxiang as Director For For Management 10.4 Elect Li Yulan as Director For For Management 11.1 Elect Wang Fengshou as Supervisor For For Management 11.2 Elect Jia Xinglei as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve to Change Part of the Raised For For Management Funds Investment Project 3 Approve Related Party Transaction in For For Management Connection to the Adjustment on Unit Price of Land Contract Fees 4 Approve Remuneration of Directors and For For Management Supervisors 5.1 Elect Hu Zhaohui as Director For Against Management 5.2 Elect Jiang Jianyou as Director For Against Management 5.3 Elect Liu Yaowu as Director For Against Management 5.4 Elect Wang Lixin as Director For Against Management 5.5 Elect Zhu Yadong as Director For Against Management 5.6 Elect Meng Yaping as Director For Against Management 6.1 Elect Gao Bo as Director For Against Management 6.2 Elect Xie Gen as Director For Against Management 6.3 Elect Li Ying as Director For Against Management 7.1 Elect Liu Keying as Supervisor For Against Shareholder 7.2 Elect Zang Xu as Supervisor For Against Shareholder 7.3 Elect Gu Hongwu as Supervisor For Against Shareholder -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Change in the Investment For For Management Project of Raised Funds 10 Approve Change in Use of Raised Funds For For Management and Related Party Transaction 11 Approve Change in Use of Raised Funds For For Management and Investment in Reconstruction and Expansion of Dahua Seed Industry Group Project (Phase II) 12 Approve Change in Use of Raised Funds For For Management and Investment in Suken Rice Group Reconstruction and Expansion Project 13 Approve Use of Idle Raised Funds for For For Management Cash Management 14 Amend Articles of Association For Against Management 15 Amend Major Transaction Decision System For Against Management 16 Amend Investment Management System For Against Management 17 Amend Guarantee Management System For Against Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products and Related Party Transaction 4 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Amend Articles of Association For Against 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 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend Related-party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Investment and Financial Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Formulate Related-Party For For Management Transaction Management System -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds for Financial For Against Management Products 8 Approve Formulation of Remuneration For For Management and Assessment Management Method of Management Team Members 9 Elect Yang Weiguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 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 Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 20, 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 Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds to Purchase Bank For For Management Financial Products 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend the Independent Director System For Against Management 11 Amend Related Party Transaction For Against Management Decision-making System 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 -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Jiangsu Guotai International Trade Co., Ltd. 10.4 Approve Daily Related Party For For Management Transactions with Jiangsu Guotai Nanyuan Hotel Co., Ltd. 10.5 Approve Daily Related Party For For Management Transactions with Zhangjiagang Jinmao Collective Assets Management Center 10.6 Approve Daily Related Party For For Management Transactions with Panhua Group Co., Ltd. and its Affiliates 10.7 Approve Daily Related Party For For Management Transactions with Huayou Pipe Co., Ltd. and its Affiliates 10.8 Approve Daily Related Party For For Management Transactions with Zhangjiagang Bonded Technology (Group) Co., Ltd. and its Affiliates 10.9 Approve Daily Related Party For For Management Transactions with Zhangjiagang Free Trade Zone Changyuan Thermal Power 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 Jiangsu Taicang Rural Commercial Bank Co., Ltd. 10.13 Approve Daily Related Party For For Management Transactions with Jiangsu Donghai Zhangnong Commercial Rural Bank Co., Ltd. 10.14 Approve Daily Related Party For For Management Transactions with Shouguang Zhang Rural Commercial Bank Co., Ltd. 10.15 Approve Daily Related Party For For Management Transactions with Natural Persons 11 Amend Related-Party Transaction For Against Management Management System 12 Approve to Appoint Financial and For For Management Internal Control Auditor 13 Approve Capital Management Plan For Against Management 14 Approve Issuance of Green Financial For For Management Bonds 15 Approve Credit Asset Securitization For For Management Business 16 Approve Formulation of Measures for For Against Management the Management of Equity Investments 17 Amend Working System for Independent For Against Management Directors 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Approve Amendments to Articles of For For Management Association 21 Approve Formulation of Measures for For For Management the Supervisory Committee to Evaluate the Performance of the Board of Directors and Its Members 22 Approve Formulation of Measures for For For Management the Supervisory Board to Evaluate the Performance of Supervisors 23 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 24.1 Elect Ji Zhongming as Director For For Management 24.2 Elect Wang Yidong as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Cao Yongzhong as Director For For Management 2.2 Elect Shi Jinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization Matters Related For For Management to Daily Related Party Transactions 2 Approve Authorization Matters Related For For Management to Purchase of Company's Housing Products by Directors, Supervisors and Senior Management Members 3 Approve Authorization Matters Related For For Management to Financial Assistance Provision 4 Approve Provision of Guarantee For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation For For Shareholder Period of Shareholding Increase Plan 2 Approve Provision of Guarantee to For For Management Pingjia (Shenzhen) Investment Co., Ltd. and Pingxi (Shenzhen) Investment Co., Ltd. 3 Approve Provision of Guarantee to For For Management Xinghua Xingzhong Engineering Project Management Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Dividend 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 Issuance of Debt Financing For For Management Instruments 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # 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 Approve to Change the "Graphene For For Management Composite Materials" Fund-raising Investment Project to the "High-performance Electronic Copper Foil" Project 4 Approve to Expand the Implementation For For Management Scope of Fund-raising Investment Projects 5 Approve Draft and Summary on Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 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 Raised Funds Management System For Against Management 6 Amend the Independent Director System For Against Management 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 Summary For For Management 10 Approve Correction of Accounting Errors For For Management 11 Approve Calculating the Provision for For For Management Asset Impairment Related to the Terminal Communication Business 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Change in Partial Raised Funds For For Management Investment Project 14 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 15 Approve Report of the Independent For For Management Directors 16 Approve Internal Control Evaluation For For Management Report 17 Approve Financial Statements For For Management 18 Approve Profit Distribution For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 21 Approve Related Party Transaction For For Management 22 Approve Provision of Guarantee For Against Management 23.1 Elect Xue Jiping as Director For For Management 23.2 Elect Xue Chi as Director For For Management 23.3 Elect He Jinliang as Director For For Management 23.4 Elect Xie Yi as Director For For Management 23.5 Elect Lu Wei as Director For For Management 23.6 Elect Shen Yichun as Director For For Management 24.1 Elect Wu Dawei as Director For For Management 24.2 Elect Zheng Hangbin as Director For For Management 24.3 Elect Shen Jie as Director For For Management 25.1 Elect Xue Rugen as Supervisor For For Shareholder 25.2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price in Connection to the Convertible Bonds 2 Approve Development Strategy Plan For For Management 3 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhao Yuankuan as Director For For Management 2.2 Elect Zhu Ming as Director For For Management 2.3 Elect Sun Jun as Director For For Management 2.4 Elect Zhang Ding as Director For For Management 2.5 Elect Xue Binghai as Director For For Management 2.6 Elect Hou Jun as Director For For Management 2.7 Elect Yu Xinping as Director For For Management 2.8 Elect Zhang Hongfa as Director For For Management 2.9 Elect Cao Xiaohong as Director For For Management 2.10 Elect Liu Zhiyou as Director For For Management 2.11 Elect Zhou Fen as Director For For Management 3.1 Elect Shen Xiangcheng as Supervisor For For Management 3.2 Elect Liu Dalin as Supervisor For For Management 3.3 Elect Liu Jin as Supervisor For For Management 3.4 Elect Zhou Xinming as Supervisor For For Management 3.5 Elect Yan Haifeng as Supervisor For For Management 3.6 Elect Yan Hualin as Supervisor For For Management 4 Approve Authorization of the Board by For Against Management General Meeting of Shareholders -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Naisheng as Independent For For Management Director 2 Approve Proposal on Stabilizing Stock For For Management Price -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cen He as Independent 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 Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Supervisory Committee's For For Management Evaluation Report on the Performance of the Board of Directors and Its Members 8 Approve Supervisory Committee's For For Management Evaluation Report on the Performance of Senior Management and Its Members 9 Approve Supervisory Committee's For For Management Evaluation Report on Supervisors' Performance of Duties 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Report on Related Party For For Management Transactions 13 Approve 2022 Related Party Transactions For For Management 14 Approve to Appoint External Auditor For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Working System for Independent For Against Management Directors 17 Amend Measures for the Board of For Against Management Directors to Evaluate the Performance of Directors 18 Amend Measures for the Board of For For Management Supervisors to Evaluate the Performance of Supervisors 19 Amend Measures for the Board of For For Management Supervisors to Evaluate the Performance of Directors 20 Amend Measures for the Board of For For Management Supervisors to Evaluate the Performance of Senior Management Members 21 Amend Related Party Transaction For Against Management Management System 22 Approve Capital Planning For For Management -------------------------------------------------------------------------------- JIANGXI BANK CO., LTD. Ticker: 1916 Security ID: Y444NK103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Hui as Director For For Management 1.02 Elect Luo Xiaolin as Director For For Management 1.03 Elect Yu Minxin as Director For For Management 1.04 Elect Zhuo Liping as Director For For Management 1.05 Elect Deng Yonghang as Director For For Management 1.06 Elect Xiong Jiemin as Director For For Management 1.07 Elect Li Shuiping as Director For For Management 1.08 Elect Wong Hin Wing as Director For For Management 1.09 Elect Wang Yun as Director For For Management 1.10 Elect Yang Ailin as Director For For Management 1.11 Elect Liu Xinghua as Director For For Management 2.01 Elect Zhou Minhui as Supervisor For For Management 2.02 Elect Wang Ruiqiang as Supervisor None None Management 2.03 Elect He Nan as Supervisor None None Management 2.04 Elect Li Xunlei as Supervisor For For Management 2.05 Elect Luo Ping as Supervisor For For Management 2.06 Elect Wang Guizhi as Supervisor For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Annual Financial Statements For For Management Report 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Capital Expenditure Plan For For Management 9 Approve BDO Limited and BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 10 Approve Formulation of the Rules of For For Management Procedure of the Board of Directors (2022 Version) 11 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Working Rules for External For For Management Supervisors 13 Amend Working Rules for Independent For For Management Directors 14 Approve Amendments to the Remuneration For For Management Package for Independent Directors 15 Approve Extension of the Validity For For Management Period and Authorization Period of the Issuance of Undated Capital Bonds 16 Amend Articles of Association For Against Management 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Approve Amendments to the Measures for For For Management Equity Management 19 Approve Formulation of Behavior For For Management Supervision Measures for Major Shareholder -------------------------------------------------------------------------------- JIANGXI BANK CO., LTD. Ticker: 1916 Security ID: Y444NK103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period and Authorization Period of the Issuance of Undated Capital Bonds 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Measures for For For Management Equity Management 5 Approve Formulation of Behavior For For Management Supervision Measures for Major Shareholder -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Employee Share For For Management Purchase Plan 2 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Rong as Director For For Management 1.2 Elect Chen Wensheng as Director For For Management 1.3 Elect Hu Xiankun as Director For For Management 1.4 Elect Li Xiaoping as Director For For Management 1.5 Elect Yan Guozhe as Director For For Management 1.6 Elect Li Shifeng as Director For For Management 2.1 Elect Guo Yaxiong as Director For For Management 2.2 Elect Zhou Xuejun as Director For For Management 2.3 Elect Huang Congyun as Director For For Management 3.1 Elect Xu Zhenghua as Supervisor For For Management 3.2 Elect Zhu Ye as Supervisor For For Management 3.3 Elect Wu Zhixin as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Shareholder Stock Option Incentive 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 4 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Adjustment to Allowance of For For Management Independent Directors and External Supervisors -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # 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 Overseas Issuance of Bonds and For For Shareholder External Guarantee 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Futures Hedging For For Management Business 2 Approve Provision of Guarantee For For Management 3 Approve Supply Chain Asset-backed For For Management Securities 4 Approve Establishment of Subsidiaries For For Management and Capital Injection 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan, Repurchase and Cancellation of Performance Shares, and Cancellation of Stock Options -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For Against Management 3 Approve Loan and Related Party For For Management Transactions 4 Approve Loan Credit and Authorization For Against Management 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Elect Li Zhixuan as Non-independent For For Management Director 7 Elect Cao Xiaoqiu as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Feng as Director For For Management 1.2 Elect Li Zhixuan as Director For For Management 1.3 Elect Liu Daojun as Director For For Management 2.1 Elect Cao Xiaoqiu as Director For For Management 2.2 Elect Yang Hui as Director For For Management 3.1 Elect Huang Jianjun as Supervisor For For Shareholder 3.2 Elect Guo Xiangyi as Supervisor For For Shareholder 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANGZHONG PHARMACEUTICAL CO., LTD. Ticker: 600750 Security ID: Y4442Z103 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 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 -------------------------------------------------------------------------------- JIANGZHONG PHARMACEUTICAL CO., LTD. Ticker: 600750 Security ID: Y4442Z103 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters of 2021 2.1 Elect Lu Xiaoqing as Director For For Management 2.2 Elect He Xingzhen as Director For For Management 2.3 Elect Liu Weiquan as Director For For Management 2.4 Elect Xu Yongqian as Director For For Management 2.5 Elect Xing Jian as Director For For Management 2.6 Elect Tan Ying as Director For For Management 3.1 Elect Hong Lianjin as Director For For Management 3.2 Elect Wang Zhigang as Director For For Management 3.3 Elect Zhang Weidong as Director For For Management 4.1 Elect Luo Wenhua as Supervisor For For Management 4.2 Elect Wang Jian as Supervisor For For Management -------------------------------------------------------------------------------- JIANGZHONG PHARMACEUTICAL CO., LTD. Ticker: 600750 Security ID: Y4442Z103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 9 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan (Second Revised Draft) 10 Amend Articles of Association For Against Management 11 Amend Working System for Independent For Against Management Directors 12 Amend Measures for the Administration For Against Management of Related Party Transaction -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Jianfeng as Director For For Management 2a2 Elect Cheung Wai Bun, Charles, JP as For For Management Director 2a3 Elect Gu Yunchang 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 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 -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Niu Guojun as Non-independent For For Management Director 2 Approve Purchase of Imported Coal from For For Management Jilin Jidian International Trade Co., Ltd. -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Right to Receive For For Management Additional Subsidies for Renewable Energy Prices -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Investment in Establishment of For Against Management Jidian Qingneng Fund and Related Party Transaction 3 Approve Investment in Construction of For For Management Household Photovoltaic Projects -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Carbon Neutral For For Management Fund to Increase Capital of Jilin Jidian New Energy Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Plan For For Management 7 Approve Investment Plan For For Management 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve Deposits and Loans Business For Against Management with State Power Investment Corporation Finance Co., Ltd. 10 Approve Leasing Business with China For For Management Power Investment Ronghe Financial Leasing Co., Ltd. 11.1 Approve Purchasing Coal from Inner For For Management Mongolia Power Investment Energy Co., Ltd. 11.2 Approve Purchasing Coal from Inner For For Management Mongolia Baiyinhua Mengdong Open-pit Coal Industry Co., Ltd. and State Power Investment Corporation Inner Mongolia Baiyinhua Coal and Electricity Co., Ltd. 12 Elect Xu Zuyong as Supervisor For For Management -------------------------------------------------------------------------------- JIN YANG PHARMACEUTICAL CO., LTD. Ticker: 007370 Security ID: Y4446W106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Choi Yoon-hwan as Inside Director For For Management 3.2 Elect Choi Jae-jun as Inside Director For For Management 3.3 Elect Lim Jong-gu as Inside Director For For Management 3.4 Elect Ji Yong-hun 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) -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Tianpeng as Director For For Management 2b Elect Poon Chiu Kwok as Director For Against Management 2c Elect Yu Chi Kit 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 Auditor and 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 8 Approve Grant of Mandate for Issuance For Against Management of Shares Under Share Incentive Scheme -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps, and Related Transactions -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Transaction For For Management 7 Approve Technical transformation and For For Management Equipment Update Investment Plan 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Amendments to Articles of For Against 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 Approve Adjustment of Construction For For Management Plan of Jinduicheng Molybdenum Mine's Overall Mining Upgrade and Reconstruction Project 13 Approve the Establishment of the For For Management Dongbangdu River Stripping Project 14 Approve the Establishment of the For For Management Project of Construction of Workers' Shift Dormitory in Jincheng Industrial Park in Weinan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Approve Amount and Type of Financing For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Varieties For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Interest Rate and For For Management Determination Method 2.6 Approve Terms for Redemption or For For Management Sale-back 2.7 Approve Guarantee Matters For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for For Against Management Standardization of Fund Transactions with Related Parties -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore U.S. For For Management Dollar Bonds 2 Approve Authorization of the Board to For For Management Handle Matters Related to Offshore U.S. Dollar Bonds Issuance -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Real Estate Project 2 Approve Provision of Guarantee to For For Management Property Buyers -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Provision of For For Management Shareholder Loans in Proportion to Equity Ownership 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Issue Manner For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Cost For For Management 2.6 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Chairman of For For Management the Board 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 -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Jingxuan as Non-Independent For For Management Director 2 Elect Li Da as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision for Various Asset For For Management Impairment 10 Approve Related Party Transaction in For Against Management Connection to the Financial Business such as Related Deposits and Loans between the Company and the Finance Company 11 Approve Financial Services Agreement For Against Management 12 Approve the Company's Solution to For For Management Avoid Horizontal Competition and the Signing of Relevant Agreements 13 Approve Related Party Transaction in For For Management Connection to the Operation and Maintenance Contract 14 Elect Wang Qi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of Relevant For For Management Personnel to Handle Procedures of Investment and Construction of Project of Wholly-owned Indirect Company 3 Approve Investment in Construction of For For Management Project by Wholly-owned Subsidiary of Qingdao West Coast Jinneng Investment Co., Ltd. -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINSUNG T.E.C. CO., LTD. Ticker: 036890 Security ID: Y4444P103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Woo-seok as Inside Director For For Management 3.2 Elect Park Jong-rae as Outside Director For For Management 3.3 Elect Jang Yoon-jeong 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) -------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Ticker: 600201 Security ID: Y4085H105 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 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 Issue Price and Pricing Basis For Against Management 2.5 Approve Issue Size For Against Management 2.6 Approve Scale 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 Signing of Conditional For Against Management Subscription Agreement 6 Approve Shareholder Dividend Return For Against Management Plan 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement and Commitment from Relevant Parties 9 Approve Report on the Usage of For Against Management Previously Raised Funds 10 Approve Authorization of Board to For Against Management Handle All Related Matters 11 Amend Articles of Association For For Management 12 Amend Work Regulations of Board of For For Management Directors -------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Ticker: 600201 Security ID: Y4085H105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Finance Work Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Termination of the For For Management Implementation of the Performance Shares Incentive Plan and the Repurchase and Cancellation of Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors and Management System for Providing External Investments 12.1 Elect Zhang Chongyu Director For For Management 12.2 Elect Zhang Jing Director For For Management 12.3 Elect Peng Min Director For For Management 13.1 Elect Zhang Guihong as Director For For Management 13.2 Elect Shen Chang'e as Director For For Management 13.3 Elect Wu Zhenping as Director For For Management 14.1 Elect Dong Renmei as Supervisor For For Management 14.2 Elect Li Ning as Supervisor For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Ning as Independent Director For For Management 2 Approve Authorization of the Board to For For Management Handle Matters Related to Share Repurchase -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 8 Approve Related Party Transaction For For Management 9 Approve Re-signing of Financial For Against Management Services Agreement 10 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase Two Project of For For Management Production Zone Three 2 Elect Xu Fei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management 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 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Li Tie as Supervisor For For Management -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Elect Song Tingfeng as Independent For For Management Director 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against 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 12 Approve Equity Transfer For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2020 Daily Related For Against Management Party Transactions 2 Approve Related Party Transaction in For Against Management Connection to Additional Financial Services such as Deposits and Loans of Finance Companies in 2020 3 Approve Financial Services Agreement For Against Management 4 Approve Related Party Transaction in For Against Management Connection to Financial Services such as Deposits and Loans of Finance Companies in 2021 5 Approve 2021 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Guoqiang as Director For For Shareholder 1.2 Elect Yan Yunsheng as Director For For Shareholder 1.3 Elect Wang Yumin as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions for Year 2020 2 Approve Financial Services with For Against Management Finance Company for Year 2020 3 Approve Financial Services Agreement For Against Management 4 Approve Financial Services with For Against Management Finance Company for Year 2021 5 Approve Daily Related Party For For Management Transactions for Year 2021 6 Approve Additional Daily Related Party For For Management Transactions for Year 2021 7 Approve Establishment of Wholly-owned For For Shareholder Subsidiary and Transfer of Assets -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Financial Business with For Against Management Finance Company 3.1 Elect Wang Lixin as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Amount For For Management -------------------------------------------------------------------------------- JLS CO., LTD. Ticker: 040420 Security ID: Y9695Q106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Yong-seok as Inside Director For For Management 3 Appoint Kim Dong-woo 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) -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 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 Approve Special Dividend For For Management 4A1 Elect Wu Huating as Director For For Management 4A2 Elect Wei Zhe as Director For For Management 4A3 Elect Lam Yiu Por as Director For For Management 4B 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 -------------------------------------------------------------------------------- JNK HEATERS CO., LTD. Ticker: 126880 Security ID: Y444BS109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Allowance of For For Management Independent Directors 3 Amend Working System for Independent For For Management Directors 4 Approve to Adjust the Allowance of For For Management Supervisors 5.1 Elect Zhu Baoguo as Director For For Management 5.2 Elect Liu Guangxia as Director For For Management 5.3 Elect Yu Xiong as Director For For Management 5.4 Elect Qiu Qingfeng as Director For For Management 5.5 Elect Lin Nanqi as Director For For Management 6.1 Elect Huo Jing as Director For For Management 6.2 Elect Peng Juan as Director For For Management 6.3 Elect Cui Liguo as Director For For Management 6.4 Elect Qin Yezhi as Director For For Management 7.1 Elect Peng Jinhua as Supervisor For For Shareholder 7.2 Elect Xie Youguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For Against Management Guarantee and Counter-Guarantee 2 Approve Change of Business Scope For For Management 3 Approve Changes in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of 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 Usage, Number, Proportion and For For Management Total Capital of Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principle of Share Repurchase 1.7 Approve Capital Source Used for Share For For Management Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Rules and Procedures Regarding For For 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 -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Elect Xing Zhiwei as Supervisor For For Shareholder 3 Approve Report of the Board of 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 Internal Control Audit Report For For Management 8 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Approve Provision of Guarantee For For Management 11 Approve Provision of Guarantee for For For Management Loan of Jinguan Dianli 12 Approve Appointment of Auditor For For Management 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # 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 Additional Comprehensive For For Management Credit Line Application 4 Approve Credit Line and Provision of For For Management Guarantee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 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 Issuance of Debt Financing For For Management Instruments and Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For For Management 9.1 Approve Remuneration of Directors and For Against Management Senior Management 9.2 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Financial For Against Management Assistance 12 Approve Use of Idle Funds for For Against Management Entrusted Asset Management 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Approve Formulation and Amendment of For Against Management Company Management Systems 15 Elect He Wei as Non-independent For For Management Director and Adjustment of Members of Special Committees 16 Elect Lin Xinyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For For Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For For Management 4.5 Elect Antonio Chua Poe Eng as Director For For Management 4.6 Elect Artemio V. Panganiban as Director For For Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cao Jianjun as Non-independent For For Shareholder Director 3 Approve Repurchase of the Company's For For Management Shares -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect He Hua as Director For For Shareholder 2.2 Elect Huang Wei as Director For For Shareholder 2.3 Elect Cao Jianjun as Director For For Shareholder 2.4 Elect Zhou Yanmei as Director For For Shareholder 2.5 Elect Yu Jianhua as Director For For Shareholder 2.6 Elect Wan Hequn as Director For For Shareholder 3.1 Elect Qin Zhihua as Director For For Shareholder 3.2 Elect Li Gang as Director For For Shareholder 3.3 Elect Gan Yaoren as Director For For Shareholder 4.1 Elect Song Weiyang as Supervisor For For Management 4.2 Elect Zheng Yizhao as Supervisor For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appoint Auditor For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Amendments to Articles of For Against Management Association 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Laibin as Director For For Management 3 Elect Lau Hon Chuen, Ambrose as For For Management Director 4 Elect Chan Fan Shing as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shinewing (HK) CPA Limited 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 -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: 067000 Security ID: Y4486C101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-won as Inside Director For For Management 2.2 Elect Cho Han-seo as Inside Director For For Management 2.3 Elect Kim Yong-hun as Non-Independent For For Management Non-Executive Director 3 Elect Kang Shin-cheol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Amend Articles of Association (I) For For Management 5.1 Approve Purpose and the Usage For For Management 5.2 Approve Manner For For Management 5.3 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 5.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 5.5 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 5.6 Approve Implementation Period For For Management 5.7 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Amend Articles of Association (II) For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Idle Own Funds to For Against Management Purchase Financial Products 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Employee Share Purchase Plan For Against Shareholder (Draft) and Summary 12 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For Against Management Handle All Related Matters 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend External Investment Management For Against Management System 19 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuthuma Nhleko as Director For For Management 2.1 Re-elect Suresh Kana as Director For For Management 2.2 Re-elect Faith Khanyile as Director For For Management 2.3 Re-elect Zarina Bassa as Director For For Management 2.4 Re-elect Ben Kruger as Director For For Management 3 Re-elect Mantsika Matooane as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their Remuneration 5.1 Re-elect Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 12 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Li Dapeng as Director For For Management 2.2 Elect Wang Junhua as Director For For Management 2.3 Elect Zhu Xiaoning as Director For For Management 2.4 Elect Zheng Hongwei as Director For For Management 2.5 Elect Wu Xiang as Director For For Management 2.6 Elect Huang Qingqin as Director For For Management 3.1 Elect Zhang Hanyu as Director For For Management 3.2 Elect Yang Xiong as Director For For Management 3.3 Elect Sha Hui as Director For For Management 4.1 Elect Hu Chengchun as Supervisor For For Management 4.2 Elect Zhong Xiaoping as Supervisor For For Management -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Invest in For Against Management Financial Products -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 for Asset Impairment For For Management 7 Approve Related Party Transaction For For Management 8 Approve Comprehensive Credit Line For Against Management Application and Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration and Assessment For For Management Plan of Directors and Supervisors -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Li-Yu as Director For For Management 3b Elect Huang Kuo-Kuang as Director For For Management 3c Elect Cheng Li-Yen as Director For For Management 3d Elect Tsai Wen-Yu as Director For For Management 3e 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 8 Amend Existing Articles of Association For For Management and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 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 Cumulative 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 Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Deposit Account for Raised For For Management Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Remuneration of For For Management Non-independent Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Daily Related Party For For Management Transactions 6.1 Elect Dai Wenjun as Director For For Management 6.2 Elect Chen Geng as Director For For Management 6.3 Elect Jiang Xingzhou as Director For For Management 6.4 Elect Wang Zhenguo as Director For For Management 7.1 Elect Liao Jianwen as Director For For Management 7.2 Elect Zhu Yujie as Director For For Management 7.3 Elect Yang Delin as Director For For Management 8.1 Elect Zhang Gaofei as Supervisor For For Management 8.2 Elect Cui Yao as Supervisor For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2021 and 2022 Daily Related For For Management Party Transactions 8 Approve 2021 Related Party Transactions For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Termination of the Performance For For Management Shares Incentive Plan and Repurchase Cancellation of Performance Shares 11 Approve Postponement on Partial Raised For For Management Funds Investment Project 12 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For Did Not Vote Management 2 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Information on Activities of None None Management the Audit Committee 3 Ratify Special Dividend Paid in 2021 For Did Not Vote Management 4 Ratify Special Dividend Approved by For Did Not Vote Management EGM Dated 19.01.2022 5 Fix Number of and Elect Directors For Did Not Vote Management (Bundled) 6 Approve Allocation of Income and For Did Not Vote Management Non-Distribution of Dividends 7 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 8 Approve Remuneration of Board Members For Did Not Vote Management 9 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 10 Advisory Vote on Remuneration Report For Did Not Vote Management 11 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 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 Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Share Type and Par Value For For Management 5.2 Approve Issue Manner and Issue Time For For Management 5.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 5.4 Approve Amount of Proceeds and Issue For For Management Size 5.5 Approve Use of Proceeds For For Management 5.6 Approve Target Subscribers and For For Management Subscription Method 5.7 Approve Lock-up Period For For Management 5.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 5.9 Approve Listing Exchange For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Related Party Transaction in For For Management Connection to the Company's Purchase of Office Premises -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Members 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Financial Assistance Provision For For Management 11.1 Approve Provision of Guarantee for the For For Management Wholly-owned SPV Company of Juneyao Airlines 11.2 Approve Provision of Guarantee for For For Management Shanghai Juneyao Airlines Hong Kong Co. , Ltd. 11.3 Approve Provision of Guarantee for For For Management Shanghai Juneyao International Air Travel Service Co., Ltd. 12 Approve Provision of Guarantee for For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO., LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Cheol-ju as Inside Director For For Management 2.2 Elect Shin Seong-cheol 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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- JVM CO., LTD. Ticker: 054950 Security ID: Y4S785100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Gi-seok as Inside Director For For Management 2.2 Elect Kim Hui-jin as Outside Director For For Management 2.3 Elect Bae Gyeong-tae as Outside For For Management Director 3 Elect Kim Jong-oh as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Hui-jin as a Member of Audit For For Management Committee 4.2 Elect Bae Gyeong-tae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: 096760 Security ID: Y4S792106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jong-ho as Inside Director For For Management 3.2 Elect Lee Gyeong-ha as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- JW LIFE SCIENCE CORP. Ticker: 234080 Security ID: Y4480S102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyeon-seok as Inside Director For For Management 3.2 Elect Noh Jeong-yeol as Inside Director For For Management 3.3 Elect Lee Byeong-seok 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) -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ji-woo as Inside Director For For Management 3.2 Elect Han Jeong-hwan as Outside For Against Management Director 4 Elect Han Jeong-hwan as a Member of For Against Management Audit Committee 5 Elect Jeon Bi-ho as Outside Director For Against Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- JW SHINYAK CORP. Ticker: 067290 Security ID: Y4481D104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Moon Gyeong-mi as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- K.S. TERMINALS, INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement, Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Meng as Director For For Management -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Provision of Guarantee For For Management 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 -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek 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 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Zhong as Director For For Management 2a2 Elect Liu Yujie as Director For For Management 2a3 Elect Peng Yongzhen 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 -------------------------------------------------------------------------------- KANGLIM CO., LTD. Ticker: 014200 Security ID: Y4577R108 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Joong-jae as Inside Director For For Management 2.2 Elect Hwang Tae-young as Inside For For Management Director 3.1 Elect Oh Hyeon-cheol as Outside For For Management Director 3.2 Elect Lee Dae-seong as Outside Director For For Management 3.3 Elect Gwak Yoon-seok as Outside For For Management Director -------------------------------------------------------------------------------- KANGLIM CO., LTD. Ticker: 014200 Security ID: Y4577R108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seong Seok-gyeong as Inside For For Management Director 3.2 Elect Yang Seon-gil as Inside Director For For Management 3.3 Elect Lee Dong-cheol 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) -------------------------------------------------------------------------------- KANGNAM JEVISCO CO., LTD. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 -------------------------------------------------------------------------------- KANGSTEM BIOTECH CO., LTD. Ticker: 217730 Security ID: Y4S2EW105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-gyun as Non-Independent For For Management Non-Executive Director 2.2 Elect Park Yong-ho as Non-Independent For For Management Non-Executive 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) -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jeong-jun as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Shin-yung as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAON MEDIA CO., LTD. Ticker: 078890 Security ID: Y4572T109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Dong-beom as Inside Director For Against Management 2.2 Elect Lim Dong-yeon 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) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2021 1 Appoint KPMG Inc. as Auditors with For For Management Ivan Engels as the Individual Registered Auditor 2 Elect Tamara Esau-Isaacs as Director For For Management 3.1 Re-elect Jo Grove as Director For For Management 3.2 Re-elect Patrick Quarmby as Director For For Management 4 Elect Penwell Lunga as Director For For Management XXXX Noting of Key Portfolio Changes as None None Management Part of the Board's Planned Development and Succession Process 5.1 Re-elect Ken Hopkins as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Zellah Fuphe as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.4 Elect Tamara Esau-Isaacs as Member of For For Management the Audit and Risk Committee 6 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 7 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report of the For For Management Remuneration Policy 9 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees Payable to Independent For For Management Non-executive Chairperson 2.2 Approve Fees Payable to Lead For For Management Independent Non-executive Director 2.3 Approve Fees Payable to Board Member For For Management 2.4 Approve Fees Payable to Board Member For For Management for Ad hoc Meetings 2.5 Approve Fees Payable to Audit and Risk For For Management Committee Chairperson 2.6 Approve Fees Payable to Audit and Risk For For Management Committee Member 2.7 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Chairperson 2.8 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Member 2.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairperson 2.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 2.11 Approve Fees Payable to Nomination For For Management Committee Chairperson 2.12 Approve Fees Payable to Nomination For For Management Committee Member 2.13 Approve Fees Payable to Investment For For Management Committee Chairperson 2.14 Approve Fees Payable to Investment For For Management Committee Member 2.15 Approve Fees for Informal Meetings For Against Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act XXXX Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: MAR 25, 2022 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 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T126 Meeting Date: MAR 25, 2022 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 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KAREX BERHAD Ticker: 5247 Security ID: Y458FY102 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Goh Leng Kian as Director For Did Not Vote Management 2 Elect Lam Jiuan Jiuan as Director For Did Not Vote Management 3 Elect Edward Siew Mun Wai as Director For Did Not Vote Management 4 Approve Directors' Fees For Did Not Vote Management 5 Approve Directors' Benefits (Excluding For Did Not Vote Management Directors' Fees) 6 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 7 Approve Arshad Bin Ayub to Continue For Did Not Vote Management Office as Independent Non-Executive Director 8 Approve Ong Eng Long @Ong Siew Chuan For Did Not Vote Management to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN.E Security ID: M6312V107 Meeting Date: MAR 31, 2022 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 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 7 Approve Allocation of Income For For Management 8 Amend Article 8 Re: Board Related For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LIMITED Ticker: 496 Security ID: G5216Q104 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 HHD Master Agreement and For For Management Related Transactions 2 Approve 2021 CCT Master Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LIMITED Ticker: 496 Security ID: G5216Q104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Zhangjin as Director For For Management 3 Elect Du Haibo as Director For For 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 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 -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO., LTD. Ticker: 009440 Security ID: Y4600S107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KCTECH CO., LTD. Ticker: 281820 Security ID: Y45968115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Ho-geun as Inside Director For For Management 2.2 Elect Min Seong-guk as Inside Director For Against Management 2.3 Elect Kwon Won-taek 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) -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chen Shih-ming, a Representative For For Management of Genesis Consulting with Shareholder No. 88614, as Non-independent Director 5.2 Elect Feng Hsien-mien, a For For Management Representative of Chang Fu Asset Management Consultants, Inc. with Shareholder No. 90592, as Non-independent Director 5.3 Elect LU, YU-CHON, a Representative of For Against Management Wing Yuen Co. with Shareholder No. 102963, as Non-independent Director 5.4 Elect YANG, DEI-LONG, a Representative For Against Management of Qianfu Development Co. with Shareholder No. 105918, as Non-independent Director 5.5 Elect YANG, HAI-JIE, with Shareholder For Against Management No. 324, as Non-independent Director 5.6 Elect CHENG, YUN, a Representative of For Against Management Fu Mou Asset Consulting Co. with Shareholder No. 12191, as Non-independent Director 5.7 Elect JIAN, KUO-WEI, a Representative For Against Management of Kyoden Hall Industrial Co. with Shareholder No. 26476, as Non-independent Director 5.8 Elect CHEN, CHUN-TONG, a For Against Management Representative of Kyoden Hall Industrial Co. with Shareholder No. 26476, as Non-independent Director 5.9 Elect XIAO,WEI-LUN, a Representative None Against Shareholder of Qianfu Development Co. with Shareholder No. 105918, as Non-independent Director 5.10 Elect FENG,SHU-TING, a Representative None Against Shareholder of Kyoden Hall Industrial Co. with Shareholder No. 26476, as Non-independent Director 5.11 Elect LIN,AI-LING, with Shareholder No. None Against Shareholder 37783, as Non-independent Director 5.12 Elect HUANG, WEI-ZHOU, with For For Management Shareholder No. M120655XXX, as Independent Director 5.13 Elect HSU, CHE-CHAN, with Shareholder For For Management No. A102941XXX, as Independent Director 5.14 Elect LIN ,HEN-YI, with Shareholder No. For Against Management A124421XXX, as Independent Director 5.15 Elect CHANG,YUNG-CHANG, with None Against Shareholder Shareholder No. Q127832XXX, as Independent Director 5.16 Elect HUANG,KUN-CHIEN, with None For Shareholder Shareholder No. 35689, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantees 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 Bill Pool Business For Against Management 11 Approve Use of Own Idle Funds to For For Management Conduct National Debt Reverse Repurchase Investment 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 to Appoint Auditor For For Management 15 Approve Amendments to the Articles of For Against Management Associations and Its Annexes 16 Amend Working System for Independent For Against Management Directors 17 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Beom-seo as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Min-ock as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation 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) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Yong-seong as Outside For For Management Director 3 Appoint Kang Dong-shin as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Woo-gyeom as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahn Cheol-su as Inside Director For For Management 1.2 Elect Heo Sang-guk as Inside Director For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jeong-il as Outside Director For For Management 1.2 Elect Choi Yong-seon as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEREVITAS GIDA SANAYI VE TICARET AS Ticker: KERVT.E Security ID: M63214106 Meeting Date: APR 28, 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Close Meeting None None Management -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management 2 Approve Share Repurchase For Against Management 3 Approve Remuneration Policy For Against Management 4 Elect Pieternel Boogaard as For For Management Non-Executive Independent Director and Approve Her Remuneration 5 Amend Article 1 of the Articles of For For Management Association 6 Amend Article 5 of the Articles of For For Management Association 7 Amend Article 10 of the Articles of For For Management Association 8 Amend Article 11 of the Articles of For For Management Association 9.a Approve PwC as Auditor For For Management 9.b Approve Deloitte as Auditor For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Pieternel Boogaard as Director For For Management 7 Reelect Nathalie Bachich as Director For For Management 8 Reelect Sergei Shibaev as Director For For Management 9 Reelect Anastasiia Usachova as Director For Against Management 10 Reelect Yuriy Kovalchuk as Director For Against Management 11 Reelect Viktoriia Lukianenko as For Against Management Director 12 Reelect Yevgen Osypov as Director For For Management 13 Approve Remuneration of Non-Executive For Against Management Directors 14 Approve Remuneration of Executive For Against Management Directors 15 Approve and Ratify Diversity, Equality For For Management and Inclusion Policy -------------------------------------------------------------------------------- KG MOBILIANS CO., LTD. Ticker: 046440 Security ID: Y4S3AW107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gwak Jae-seon as Inside Director For For Management 3 Appoint Jeong Jae-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) -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member For Did Not Vote Management 5.2 Elect Supervisory Board Member For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For Did Not Vote Management 11b Approve Consolidated Financial For Did Not Vote Management Statements 11c Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 11d Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For Did Not Vote Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For Did Not Vote Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For Did Not Vote Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For Did Not Vote Management (Management Board Member) 12e Approve Discharge of Katarzyna For Did Not Vote Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For Did Not Vote Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For Did Not Vote Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For Did Not Vote Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For Did Not Vote Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For Did Not Vote Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For Did Not Vote Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For Did Not Vote Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For Did Not Vote Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For Did Not Vote Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For Did Not Vote Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For Did Not Vote Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For Did Not Vote Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For Did Not Vote Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For Did Not Vote Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15a Elect Supervisory Board Member For Did Not Vote Management 15b Elect Supervisory Board Member For Did Not Vote Management 15c Elect Supervisory Board Member For Did Not Vote Management 16 Elect Supervisory Board Member For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KGINICIS CO., LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 (Previously Granted) 4 Approve Stock Option Grants (To be For For Management Granted) 5.1 Elect Gwak Jae-seon as Inside Director For For Management 5.2 Elect Gwak Jeong-hyeon as Inside For For Management Director 5.3 Elect Yoo Seung-yong as Inside Director For For Management 5.4 Elect Kang Hyeong-woo as Outside For For Management Director 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) -------------------------------------------------------------------------------- KH FEELUX CO., LTD. Ticker: 033180 Security ID: Y2R82V102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Han Woo-geun as Inside Director For For Management 3.2 Elect Koo Ahn-nah as Inside Director For For Management 3.3 Elect Bae Ju-hyeong as Inside Director For For Management 3.4 Elect Bae Bo-seong as Inside Director For For Management 3.5 Elect Kim Hyeong-cheol as Inside For For Management Director 3.6 Elect Song Byung ok as Outside Director For Against Management 3.7 Elect Gawk Ho-geun as Outside Director For For Management 4 Appoint Yoo Gyeong-eun 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) -------------------------------------------------------------------------------- KH VATEC CO. LTD. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jong-suk 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) -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For For Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIM LOONG RESOURCES BERHAD Ticker: 5027 Security ID: Y47929107 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Approve Directors' Fees For Did Not Vote Management 3 Approve Directors' Benefits For Did Not Vote Management 4 Elect Gooi Seong Chneh as Director For Did Not Vote Management 5 Elect Cheang Kwan Chow as Director For Did Not Vote Management 6 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Gan Kim Guan to Continue For Did Not Vote Management Office as Independent Non-Executive Director 10 Approve Chan Weng Hoong to Continue For Did Not Vote Management Office as Independent Non-Executive Director 11 Approve Cheang Kwan Chow to Continue For Did Not Vote Management Office as Independent Non-Executive Director 12 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINEMASTER CORP. Ticker: 139670 Security ID: Y6282E108 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KINEMASTER CORP. Ticker: 139670 Security ID: Y6282E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Kim Seok-han as Inside Director For For Management 5 Elect Lee Hyeok-jae as Outside Director For For Management 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) -------------------------------------------------------------------------------- KINETIC DEVELOPMENT GROUP LIMITED Ticker: 1277 Security ID: G52593103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Li as Director For For Management 4 Elect Xue Hui as Director For For Management 5 Elect Li Bo as Director For For Management 6 Elect Chen Liangnuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9.2 Authorize Repurchase of Issued Share For For Management Capital 9.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINETIC MINES AND ENERGY LIMITED Ticker: 1277 Security ID: G52593103 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Bing-Song Wu with ID No. For For Management E102605XXX as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee 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 -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Cheung Kwok Wa as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming 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 -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 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 -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 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 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 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LI WEI-CHANG (WEI-CHANG,LEE), For For Management with Shareholder No. 72, as Non-independent Director 3.2 Elect HUNG FU-I (FU-I,HUNG), with For For Management Shareholder No. 582, as Non-independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Sheng Hsiung Hsu (Hsu, For Against Management Sheng-Hsiung), a Representative of Ho Bao Investment Co., Ltd., with SHAREHOLDER NO.83, as Non-independent Director 5.2 Elect Mei Yueh Ho (Ho, Mei-Yueh), with For Against Management SHAREHOLDER NO.Q200495XXX as Non-independent Director 5.3 Elect Chang Chyi Ko (Ko, Charng-Chyi), For Against Management with SHAREHOLDER NO.34 as Non-independent Director 5.4 Elect Chieh Chen Hsu (Hsu, For Against Management Chieh-Cheng), with SHAREHOLDER NO. H122209XXX as Non-independent Director 5.5 Elect Hsin Tso Chen (Chen,Hsin-Tso), a For Against Management Representative of Ruey Shinn Co.,Ltd., with SHAREHOLDER NO.501172, as Non-independent Director 5.6 Elect Wei Chang Chen (Chen, For Against Management Wei-Chang), a Representative of Panpal Technology Corp. (Peng Pao Technology Co., Ltd.), with SHAREHOLDER NO. 118584, as Non-independent Director 5.7 Elect Ping Chu (Chu, Ping), with For Against Management SHAREHOLDER NO.C100071XXX as Non-independent Director 5.8 Elect Ping He Chiu (Chiu, Ping-Ho), For Against Management with SHAREHOLDER NO.341 as Non-independent Director 5.9 Elect Shyh Rong Shen (Shen, Against Against Shareholder Shyh-Yong), with SHAREHOLDER NO.165545 as Non-independent Director 5.10 Elect Yung Cheng Hung Against Against Shareholder (HONG,YONG-CHENG), a Representative of Tai Yen Industrial Co., Ltd., with SHAREHOLDER NO.347515, as Non-independent Director 5.11 Elect Bai Yi Huang (HUANG,BAI-YI), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO. 218053, as Non-independent Director 5.12 Elect Hsiao Tung Cheng Against Against Shareholder (JHENG,SIAO-DONG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO.218053, as Non-independent Director 5.13 Elect Tai Hsiang Chang Against Against Shareholder (CHANG,TAI-SIANG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation), with SHAREHOLDER NO.218053, as Non-independent Director 5.14 Elect Li Yu Tang (TANG,LI-YU), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO. 218053, as Non-independent Director 5.15 Elect Chih Hsin Chen (CHEN,JHIH-SIN), Against Against Shareholder a Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO.218053, as Non-independent Director 5.16 Elect Fa Dah Hsieh (Hsieh, Fa-dah), For Against Management with SHAREHOLDER NO.B100772XXX as Independent Director 5.17 Elect Chih Peng Huang (Huang, For Against Management Chih-Peng), with SHAREHOLDER NO. Y100083XXX as Independent Director 5.18 Elect Tsung Fan Wu (Wu, Tsung-Fan), For For Management with SHAREHOLDER NO.Y220399XXX as Independent Director 5.19 Elect Ming Hung Hsueh Against For Shareholder (SYUE,MING-HONG), with SHAREHOLDER NO. D120323XXX as Independent Director 5.20 Elect Ming Yi Wu (WU,MING-YI), with Against For Shareholder SHAREHOLDER NO.C120267XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINX, INC. Ticker: 093320 Security ID: Y4791X105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Appropriation of Income 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) -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Ju-cheol as Inside Director For For Management 2.2 Elect Kim Sang-hong as Inside Director For For Management 2.3 Elect Lim Seong-young as Inside For For Management Director 3 Elect Son Ae-ri as Outside Director to For For Management Serve as an Audit Committee Member 4 Elect Kim Won-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yeon-chae as Inside Director For For Management 2.2 Elect Lee Soon-Woo as Outside Director For For Management 2.3 Elect Lee Gun-hui as Outside Director For For Management 3 Elect Lee Gun-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 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, 2021 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 For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 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? 6 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? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 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 For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred 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 Fiscal Council Members For Abstain Management 14 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? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KM CORP. Ticker: 083550 Security ID: Y9690C102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seok-gyo as Inside 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) -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: APR 01, 2022 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 Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Woo-young as Inside Director For For Management 3.2 Elect Ko Yoo-ri as Inside Director For For Management 3.3 Elect Kim Jeong-ho as Outside Director For For Management 4 Appoint Lee Jong-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) -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Choi Hyeon-gyu as Inside Director For For Management 3.2 Elect Han Sang-geun as Inside Director For For Management 3.3 Elect Lee Seong-ho as Outside Director For For Management 4.1 Appoint Lee Hui-beom 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) -------------------------------------------------------------------------------- KOLMARBNH CO., LTD. Ticker: 200130 Security ID: Y604LA106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Park Jeong-won as Inside Director For For Management 4.1 Appoint Kim Gwang-il as Internal For For Management Auditor 4.2 Appoint Park Dong-su 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) -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-il as Inside Director For For Management 3.2 Elect Cho Hyeon-cheol as Inside For For Management Director 3.3 Elect Park Moon-hui as Inside Director For For Management 3.4 Elect Hong Jae-hyeong as Outside For For Management Director 3.5 Elect Yoon Seong-bok as Outside For For Management Director 4 Elect Yoon Seong-bok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Eun Hui-gon as Outside Director For For Management 3.2 Elect Kim Ock-jeong as Outside Director For For Management 4 Elect Kim Ock-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For Did Not Vote Management Earnings From Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 43.80 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration Report For Against Management 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOMICO LTD. Ticker: 183300 Security ID: Y4S17T102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seong-su as Inside Director For For Management 3.2 Elect Kim Yong-jun 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) -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 200016 Security ID: Y70114114 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheng as Non-independent For For Management Director -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Xingbin as Non-independent For For Management Director 2 Approve Provision of Financial For For Management Assistance in Proportion to Shareholding After Listing and Transfer of 31% Equity 3 Approve Provision of Financial For For Management Assistance in Proportion to Shareholding 4 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Company's Eligibility for For For Management Corporate Bond Issuance 7 Approve Corporate Bond Issuance For For Management 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Hong For For Management Kong Konka Co., Ltd. 2 Approve Provision of Guarantee to For For Management Anhui Konka Electronics Co., Ltd. 3 Approve Provision of Guarantee to For For Management Suining Konka Electronic Technology Innovation Co., Ltd. 4 Approve Provision of Guarantee to For For Management Ningbo Kanghanrui Electric Co., Ltd. 5 Approve Provision of Guarantee to For For Management Henan Xinfei Zhijia Technology Co., Ltd. 6 Approve Provision of Guarantee to For For Management Shaanxi Konka Smart Home Appliance Co. , Ltd. 7 Approve Provision of Guarantee to For For Management Liaoyang Kangshun Intelligent Technology Co., Ltd. 8 Approve Provision of Guarantee to For For Management Liaoyang Kangshun Renewable Resources Co., Ltd. 9 Approve Provision of Guarantee to For For Management Shenzhen Konka Communication Technology Co., Ltd. 10 Approve Provision of Guarantee to For For Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Boluo Konka Precision Technology Co., Ltd. 12 Approve Provision of Guarantee to For For Management Suining Konka Hongye Electronics Co., Ltd. 13 Approve Provision of Guarantee to For For Management Konka Venture Development (Shenzhen) Co., Ltd. 14 Approve Provision of Guarantee to For For Management Suining Konka Flexible Electronic Technology Co., Ltd. 15 Approve Provision of Guarantee to For For Management Foshan Pearl River Media Creative Park Cultural Development Co., Ltd. 16 Approve Provision of Guarantee to For For Management Kunshan Kangsheng Investment Development Co., Ltd. 17 Approve Provision of Guarantee to For For Management Chuzhou Konka Technology Industry Development Co., Ltd. 18 Approve Provision of Guarantee to For For Management Yantai Kangyun Industry Development Co. , Ltd. 19 Approve Provision of Guarantee to For For Management Chuzhou Kangxin Health Industry Development Co., Ltd. 20 Approve Provision of Guarantee to For For Management Yikang Technology Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # 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 of Procedure of the Board For Against Management of Directors 4 Amend the Independent Director System For For Management 5 Amend External Guarantee Management For For Management System 6 Amend Related Party Transaction For For Management Management System 7 Amend Raised Funds Management System For For Management -------------------------------------------------------------------------------- KOPLA CO., LTD. Ticker: 126600 Security ID: Y4819V107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Article 2) 1.2 Amend Articles of For For Management Incorporation(Article 4) 1.3 Amend Articles of For Against Management Incorporation(Article 5) 1.4 Amend Articles of Incorporation For Against Management (Article 9) 1.5 Amend Articles of Incorporation For For Management (Article 10) 1.6 Amend Articles of Incorporation For For Management (Article 11) 1.7 Amend Articles of Incorporation For For Management (Article 15) 1.8 Amend Articles of Incorporation For Against Management (Article 16) 1.9 Amend Articles of Incorporation For Against Management (Article 17) 1.10 Amend Articles of Incorporation For For Management (Article 21) 1.11 Amend Articles of Incorporation For For Management (Article 34) 1.12 Amend Articles of Incorporation For Against Management (Article 37) 1.13 Amend Articles of Incorporation For For Management (Article 38) 1.14 Amend Articles of Incorporation For For Management (Article 40-2) 1.15 Amend Articles of Incorporation For For Management (Article 43) 1.16 Amend Articles of Incorporation For For Management (Article 46) 1.17 Amend Articles of Incorporation For For Management (Article 50) 1.18 Amend Articles of Incorporation For For Management (Article 53-2) 1.19 Amend Articles of Incorporation For For Management (Article 54) 1.20 Amend Articles of Incorporation For For Management (Bylaws) 2.1 Elect Hong Jeong-hyeok as Inside For For Management Director 2.2 Elect Kim Gang-min as Inside Director For For Management 2.3 Elect Lee Jae-hui as Inside Director For For Management 2.4 Elect Lee Jong-chan as Outside Director For For Management 3 Appoint Gyeong Su-chang as Internal For For Management Auditor -------------------------------------------------------------------------------- KOPLA CO., LTD. Ticker: 126600 Security ID: Y4819V107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KORDSA TEKNIK TEKSTIL A.S. Ticker: KORDS.E Security ID: M6403Q108 Meeting Date: MAR 22, 2022 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 Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Kwang-gi as Outside Director For For Management 2.2 Elect Park Chun-seop as Outside For For Management Director 2.3 Elect Cho Jin-su as Outside Director For For Management 3 Elect Won Yoon-hui as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Kwang-gi as Audit Committee For For Management Member 4.2 Elect Park Chun-seop as Audit For For Management Committee Member 4.3 Elect Cho Jin-su as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ARLICO PHARM CO., LTD. Ticker: 260660 Security ID: Y482AB107 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Lee Hang-gu 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) -------------------------------------------------------------------------------- KOREA CAST IRON PIPE IND. CO., LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Dong-guk as Inside Director For For Management 2.2 Elect Kim Tae-hyeong as Inside Director For For Management 2.3 Elect Kim Hyeong-gyu as Inside Director For For Management 2.4 Elect Hong Seon-pyo 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) -------------------------------------------------------------------------------- KOREA CIRCUIT CO., LTD. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Se-jun as Inside Director For For Management 3.2 Elect Cho Young-ho as Inside Director For Against Management 3.3 Elect Lee Han-gyun as Inside Director For Against Management 3.4 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 CONTAINER TERMINAL CO., LTD. Ticker: 009070 Security ID: Y4S90F102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Choi Seung-ho 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) -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-hwa as CEO For For Management 2 Elect Hwang Chan-ik as Inside Director For For Management 3 Elect Hwang Chan-ik as a Member of For Against Management Audit Committee 4.1 Elect Song Hyeon-gyu as Inside Director For For Management 4.2 Elect Tak Hyeon-su as Inside Director For For Management 5.1 Elect Song Seok-du as Outside Director For For Management 5.2 Elect Lee Seung-tae as Outside Director For For Management 5.3 Elect Han Byeong-hwan as Outside For For Management Director -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Elect Kim Hyo-seon as Outside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Heung-ju as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Won-jun as Inside Director For For Management 2.2 Elect Baek Gwang-hyeon as Outside For For Management Director 3 Elect Hong Hwi-sik 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) -------------------------------------------------------------------------------- KOREA ELECTRONIC CERTIFICATION AUTHORITY, INC. Ticker: 041460 Security ID: Y4855E100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeon Chan-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) -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 029960 Security ID: Y48238102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-seok as Inside Director For For Management 4 Appoint Lee Chang-han 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) -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn Hong-bok as Outside Director For For Management 2 Elect Ahn Hong-bok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Young-ju as Inside Director For For Management 2 Elect Nam Young-ju as a Member of For Against Management Audit Committee 3 Elect Shin Dong-mi as Outside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- KOREA INDUSTRIAL CO., LTD. Ticker: 002140 Security ID: Y4900U109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jang-yeol as Inside Director For For Management 3.2 Elect Kim Young-gyo as Inside Director For For Management 3.3 Elect Shin Seong-su as Inside Director For For Management 3.4 Elect Jeon Jae-beom as Inside Director For For Management 3.5 Elect Kim Jin-il as Outside Director For For Management 4 Elect Kim Jin-il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi 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 -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For For Management 2.2 Elect Kim Man-tae as Inside Director For For Management 2.3 Elect Noh Tae-sik as Outside Director For For Management 2.4 Elect Jeon Byeong-jo as Outside For For Management Director 3 Elect Noh Tae-sik as a Member of Audit For For Management Committee 4 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 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Soon-gyu as Inside Director For For Management 2.2 Elect Ha Hyeon-su as Inside Director For For Management 2.3 Elect Gwak Ji-hyeon as Outside Director For For Management 3 Elect Jeong Young-gi as Outside For For Management Director to serve as an Audit Committee member 4.1 Elect Yoo Gyu-chang as Members of For For Management Audit Committee 4.2 Elect Gwak Ji-hyun as Members of Audit For For Management Committee 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) -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Jeong Gi-seon as Inside Director For For Management 2.3 Elect Cho Young-hui as Outside Director For For Management 3 Elect Lim Seok-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Young-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA UNITED PHARM, INC. Ticker: 033270 Security ID: Y4S356100 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gwi-ja 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 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 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: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Nam-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN DRUG CO., LTD. Ticker: 014570 Security ID: Y4936Z106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hae-ryong 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) -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gi-seong as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Lee Bong-ju 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 -------------------------------------------------------------------------------- KOSES CO., LTD. Ticker: 089890 Security ID: Y4914D101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Myeong-soon as Inside For For Management Director 3.2 Elect Han Ho-chang as Outside Director For Against Management 4 Appoint Lee Jong-yoon as Internal For For Management Auditor 5 Approve Terms of Retirement Pay For Against Management 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) -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Siau Tian as Director For For Management 3 Elect Lim Siau Hing as Director For For Management 4 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expand Business Scope and For For Management Amend Articles of Association 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Approve to Adjust the Allowance of For For Management Independent Directors 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6.1 Elect Wang Siyang as Director For For Shareholder 6.2 Elect Li Shuangyou as Director For For Shareholder 6.3 Elect Pei Rong as Director For For Shareholder 6.4 Elect Zhong Xianggang as Director For For Shareholder 6.5 Elect Yang Qingjun as Director For For Shareholder 6.6 Elect Hu Zhenbo as Director For For Shareholder 7.1 Elect Liu Ke as Director For For Management 7.2 Elect Xin Jinguo as Director For For Management 7.3 Elect Yang Zhi as Director For For Management 8.1 Elect Xiao Qijing as Supervisor For For Management 8.2 Elect Deng Kang as Supervisor For For Management 8.3 Elect Hu Jian as Supervisor For For Management -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Limit For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Appointment of Auditor 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 -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif Bin Mahmood as Director For For Management 2 Elect Mohd Shukrie Bin Mohd Salleh as For For Management Director 3 Elect Annie Binti Rosle as Director For For Management 4 Elect Hisham Bin Zainal Mokhtar as For For Management Director 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Azizi Bin Omar as Director For For Management 7 Elect Khairuddin Bin Jaflus as For For Management Director 8 Approve Directors' Fees from January For For Management 1, 2022 until the Conclusion of the 29th AGM 9 Approve Directors' Fees from the For For Management Conclusion of the 29th AGM until the Conclusion of the Next AGM 10 Approve Directors' Other Remuneration For For Management (Including Committee Fees, Committee Allowances and Meeting Allowances) 11 Approve Directors' Benefits For For Management 12 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPM TECH CO., LTD. Ticker: 042040 Security ID: Y4985X101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-min as Inside Director For For Management 2.2 Elect Jeong Gu-jin as Outside Director For Against Management 3 Appoint Kim Tae-yong 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) -------------------------------------------------------------------------------- KRETAM HOLDINGS BERHAD Ticker: 1996 Security ID: Y4987V103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Nyuk Sang @ Freddy Lim as For For Management Director 2 Elect Lim Tshung Yu as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Tan Kung Ming to Continue For For Management Office as Independent Non-Executive Director 7 Approve Teo Gim Suan 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KSIGN CO., LTD. Ticker: 192250 Security ID: Y4S8C1102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Sang-ik 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) -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: 044450 Security ID: Y4481L106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Park Gang-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KT ALPHA CO., LTD. Ticker: 036030 Security ID: Y49959102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # 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-ho as Inside Director For For Management 3.2 Elect Cho Seong-soo as Inside Director For For Management 3.3 Elect Han Sang-ik as Outside Director For For Management 3.4 Elect Shin Young-sik as Outside For For Management Director 3.5 Elect Min Hye-Byeong as For For Management Non-Independent Non-Executive Director 3.6 Elect Park Hyo-il as Non-Independent For For Management Non-Executive Director 3.7 Elect Kim Young-sik as Non-Independent For For Management Non-Executive Director 4.1 Elect Moon Myeong-jin as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Han Sang-ik as a Member of Audit For For Management Committee 5.2 Elect Shin Young-sik as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SUBMARINE CO., LTD. Ticker: 060370 Security ID: Y49567103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Lee Seung-yong as Inside Director For For Management 3.2 Elect Lee In-goo as Outside Director For For Management 3.3 Elect Yoon Young-gyun as For For Management Non-Independent Non-Executive Director 4 Elect Lee In-goo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 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 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Lee Byeong-cheol as Inside For For Management Director 4.2 Elect Choi Seok-jong as Inside Director For For Management 4.3 Elect Gi Eun-seon as Outside Director For For Management 4.4 Elect Lee Sang-mu as Outside Director For For Management 5 Elect Gi Eun-seon as a Member of Audit For For Management Committee 6 Elect Park Chan-su 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 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 -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For Did Not Vote Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huafeng as Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 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 External Guarantee Management For Against Management System 15 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- KUKDO CHEMICAL CO., LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Won Gyeong-eop as Inside Director For For Management 2.2 Elect Lee Gyeong-hun as Inside Director For For Management 3 Appoint Lee Hui-in as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management 7 Approve Special Reward Payment Terms For For Management of Directors -------------------------------------------------------------------------------- KUKDONG CORP. Ticker: 005320 Security ID: Y50177107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-hyeop as Inside For For Management Director 3.2 Elect Lee Sang-wook as Outside Director For For Management 4 Appoint Park Jin-hyeon as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KUKJE PHARMA CO., LTD. Ticker: 002720 Security ID: Y5018R102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Young-woo as Inside Director For For Management 2.2 Elect Kim Seong-gyu as Inside Director For For Management 2.3 Elect Choi Pil-seong as Outside For For Management Director 2.4 Elect Lee Ga-won as Outside Director For For Management 3 Elect Jeon Jeong-su as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Pil-seong as a Member of For For Management Audit Committee 4.2 Elect Lee Ga-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUKYOUNG G&M CO., LTD. Ticker: 006050 Security ID: Y50206104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-suk 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) -------------------------------------------------------------------------------- KUM YANG CO., LTD. Ticker: 001570 Security ID: Y5050N100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gwang-ji as Inside Director For For Management 3.2 Elect Kim Young-dae as Inside Director For For Management 3.3 Elect Moon Chang-gwon as Inside 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) -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-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 For 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 ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jae-hwan as Inside Director For For Management 2.2 Elect Choi Young-jun as Outside For Against Management Director 2.3 Elect Lee Ji-hyeong as Outside Director For For Management 3.1 Elect Choi Young-jun as a Member of For Against Management Audit Committee 3.2 Elect Lee Ji-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Kim Jong-gil as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Elect Song Moon-seon as Outside For For Management Director 4 Elect Song Moon-seon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KUMKANG KIND CO., LTD. Ticker: 014280 Security ID: Y50451106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Two For For Management Outside Directors (Bundled) 4 Elect Kim Dong-ho 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 -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORP. Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Xiao Feng as Director For For Management 3B Elect Sun Patrick 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 Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUTAHYA PORSELEN SANAYI AS Ticker: KUTPO.E Security ID: M6415Q104 Meeting Date: MAR 31, 2022 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 Allocation of Income For For Management 7 Approve Discharge of Board For For 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 2021 and Approve Upper Limit of Donations for 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seong-won as Inside Director For For Management 3.2 Elect Lee Sang-won as Outside Director For For Management 4 Elect Lee Sang-won as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For Against Management 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 Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For For Management 2c 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 -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Two Members of Audit Committee For For Management (Bundled) 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 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Bong-gwon as Inside Director For For Management 4 Elect Lee Jung-hyo as Outside Director For For Management 5.1 Elect Kim Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5.2 Elect Lee Chan-woo 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 -------------------------------------------------------------------------------- KYONGBO PHARMACEUTICAL CO., LTD. Ticker: 214390 Security ID: Y5S58G107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Chae Hyeon-suk 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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KYUNG DONG NAVIEN CO., LTD. Ticker: 009450 Security ID: Y5095C101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yeon-ho as Inside Director For For Management 3.2 Elect Kim Jong-wook as Inside Director For For Management 3.3 Elect Kim Yong-beom as Inside Director For For Management 3.4 Elect Son Heung-rak as Inside Director For For Management 3.5 Elect Son Yang-hun as Outside Director For For Management 3.6 Elect Yang Sung-moon as Outside For For Management Director 3.7 Elect Hong Jun-gi 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNG NONG CORP. Ticker: 002100 Security ID: Y5108A100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seung-yeon 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) -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Dong-gil as Inside Director For For Management 3.2 Elect Cho Seong-yong as Inside Director For For Management 3.3 Elect Lim Seung-taek as Inside Director For For Management 3.4 Elect Jeong Won-sik as Inside Director For For Management 4 Elect Kim Byeong-jin 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) -------------------------------------------------------------------------------- KYUNGBANG CO., LTD. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management 2 Appoint Park Sang-oh 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) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. LTD. Ticker: 267290 Security ID: Y50946121 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGNAM PHARM CO., LTD. Ticker: 053950 Security ID: Y3724V103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-jin as Inside Director For For Management 2.2 Elect Hong Sang-hyeok as Inside For For Management Director 2.3 Elect Lee Myeong-jun as Inside Director For For Management 2.4 Elect Yoon Hyeon-bo as Outside Director For For Management 3 Elect Lee Ho-seok as Internal Auditor For For Management 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) -------------------------------------------------------------------------------- L&C BIO CO., LTD. Ticker: 290650 Security ID: Y5S081101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 In-sik as Outside Director For For Management 3.2 Elect Park Seong-jong as Outside For For Management Director 4 Appoint Jeon Tae-seon 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gyun-bal as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Jeong Jae-hak as Outside For For Management Director to Serve as an Audit Committee Member 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LIMITED Ticker: 558 Security ID: G5548P105 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 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 3A1 Elect Liu Zhuo Ming as Director For For Management 3A2 Elect Tsang Yiu Keung 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 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 -------------------------------------------------------------------------------- LAKE MATERIALS CO., LTD. Ticker: 281740 Security ID: Y209GV104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Appoint Hwang Young-ho 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 3 Ratify Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Advisory Vote on Remuneration Report For Did Not Vote Management 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 7 Receive Audit Committee's Management None None Management Report 8 Receive Report from Independent None None Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LAUNCH TECH COMPANY LIMITED Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Da Hua Certified Public For For Management Accountants as Independent Auditor and Authorize Board to Fix Their Remuneration 5 Elect Liu Xin as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Liu Guozhu as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Liu Yuan as Director and For Against Management Authorize Board to Fix His Remuneration 8 Elect Zhang Yanxiao as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Enter Into a New For For Management Service Contract with the Newly Re-Appointed Directors and Handle All Other Related Matters 10 Approve Uncovered Losses Reaching For For Management One-Third of the Total Share Capital S1 Authorize Repurchase of Issued H Share For For Management Capital S2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Domestic Shares -------------------------------------------------------------------------------- LAUNCH TECH COMPANY LIMITED Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor S1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Independent Director For For Management 2 Amend Articles of Association For For Management 3 Approve Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Investment and For For Management Construction of the Industrialization Project of Lithium-ion Battery Materials with an Annual Output of 200,000 tons 2 Approve to Invest in the Construction For For Management of a Battery Material Grade Iron Phosphate Project with an Annual Output of 200,000 tons 3 Approve to Invest in the Construction For For Management of an Artificial Graphite Anode Material Project with an Annual Output of 100,000 tons of Lithium-ion Batteries 4 Approve to Invest in the Construction For For Management of a Capacity Expansion Project with an Annual Output of 100,000 tons of Chlorinated Titanium Dioxide -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Investment in the Construction For For Management of Demonstration Project for Comprehensive Recovery of Rare Metals 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in Construction of For For Management an Integrated Project of Lithium-ion Battery Anode Materials -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors, Non-independent Directors and Supervisors 3 Approve Investment in Construction of For For Management Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line 4 Approve Investment in Construction of For For Management Electronic Grade Lithium Iron Phosphate Project 5 Approve Investment in Construction of For For Management Titanium Dioxide Post-processing Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution for the For For Shareholder First Quarter -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LB SEMICON CO., LTD. Ticker: 061970 Security ID: Y5206U107 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koo Bon-cheon as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect GUO SHAO-YI (Kuo, Shao-yi), with For For Management Shareholder No. 31, as Non-independent Director 5.2 Elect HONG ZONG-QI (Hung, Tsung-chi), For For Management with Shareholder No. 66, as Non-independent Director 5.3 Elect GUO SHU-ZHEN (Kuo, Shu-chen), a For For Management Representative of LI PENG CO., LTD (Li Peng Enterprise Co., Ltd.) with Shareholder No. 23225, as Non-independent Director 5.4 Elect CHEN HAN-QING (Chen, Han-ching), For For Management a Representative of DONG TING INVESTMENT CO., LTD (Tung Ting Investment Co., Ltd.) with Shareholder No. 172551, as Non-independent Director 5.5 Elect GUO JI-AN (Kuo, Chi-an), a For For Management Representative of LI ZAN INVESTMENT CO. , LTD. with Shareholder No. 65573, as Non-independent Director 5.6 Elect GUO KE-ZHONG (Kuo,Ko-chung), a For For Management Representative of SHUN YU INVESTMENT CO., LTD. with Shareholder No. 195346, as Non-independent Director 5.7 Elect LI DAO-MING (Lee, Daw-ming) with For For Management ID No. A122906XXX as Independent Director 5.8 Elect LU QI-CHANG (Lu, Chi-chant) with For For Management ID No. R100921XXX as Independent Director 5.9 Elect OU YU-LUN (Ou, Yu-lun) with ID For For Management No. A121602XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Lee Man Bun as Director For For Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For For Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LIMITED Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Lee Siu Fong as Director For For Management 4 Elect Li Xiaoyi as Director For For Management 5 Elect James Charles Gale as Director For For Management 6 Elect Lam Yat Cheong as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve HLM CPA Limited as Auditors For For Management and 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 12 Adopt New Share Option Scheme and For Against Management Authorize Board to Grant Options and Issue Shares Pursuant to the Exercise of Any Option Granted 13 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ali Selham as Director None Did Not Vote Management 1.2 Elect Adil Al Badr as Director None Did Not Vote Management 1.3 Elect Adil Al Suleiman as Director None Did Not Vote Management 1.4 Elect Abdulazeez Al Bouq as Director None Did Not Vote Management 1.5 Elect Fahad Al Sameeh as Director None Did Not Vote Management 1.6 Elect Nada Al Harthi as Director None Did Not Vote Management 1.7 Elect Hamad Al Saqri as Director None Did Not Vote Management 1.8 Elect Ali Al Saqri as Director None Did Not Vote Management 1.9 Elect Bassim Al Saloum as Director None Did Not Vote Management 1.10 Elect Mohammed Al Naeem as Director None Did Not Vote Management 1.11 Elect Saad Al Ajlan as Director None Did Not Vote Management 1.12 Elect Hissah Al Saqri as Director None Did Not Vote Management 1.13 Elect Hisham Al Khaldi as Director None Did Not Vote Management 1.14 Elect Hamad Al Dueilij as Director None Did Not Vote Management 1.15 Elect Abdullah Al Sheikh as Director None Did Not Vote Management 1.16 Elect Abdullah Al Fifi as Director None Did Not Vote Management 1.17 Elect Fawaz Al Qahtani as Director None Did Not Vote Management 1.18 Elect Mohammed Al Kanani as Director None Did Not Vote Management 1.19 Elect Abdullah Al Rasheedi as Director None Did Not Vote Management 1.20 Elect Abdullah Al Aboudi as Director None Did Not Vote Management 1.21 Elect Ibrahim Al Ateeq as Director None Did Not Vote Management 1.22 Elect Suleiman Al Nasban as Director None Did Not Vote Management 1.23 Elect Mishaal Al Mishari as Director None Did Not Vote Management 1.24 Elect Saad Al Qahtani as Director None Did Not Vote Management 1.25 Elect Mohammed Al Oteibi as Director None Did Not Vote Management 1.26 Elect Abdulwahab Abou Dahish as None Did Not Vote Management Director 1.27 Elect Khalid Al Khudheiri as Director None Did Not Vote Management 1.28 Elect Nassir Al Tameemi as Director None Did Not Vote Management 1.29 Elect Khalid Al Murshad as Director None Did Not Vote Management 1.30 Elect Ahmed Murad as Director None Did Not Vote Management 1.31 Elect Asma Hamdan as Director None Did Not Vote Management 1.32 Elect Ayman Basameeh as Director None Did Not Vote Management 1.33 Elect Abdullah Al Husseini as Director None Did Not Vote Management 1.34 Elect Hattan Shami as Director None Did Not Vote Management 1.35 Elect Khalid Al Houshan as Director None Did Not Vote Management 1.36 Elect Raad Al Qahtani as Director None Did Not Vote Management 1.37 Elect Abdulhameed Al Ouhali as Director None Did Not Vote Management 1.38 Elect Abdulazeez Al Aoud as Director None Did Not Vote Management 1.39 Elect Ali Al Bousalih as Director None Did Not Vote Management 1.40 Elect Tariq Al Anqari as Director None Did Not Vote Management 1.41 Elect Nout Al Anzi as Director None Did Not Vote Management 1.42 Elect Stuart Broster as Director None Did Not Vote Management 1.43 Elect Ahmed Khoqeer as Director None Did Not Vote Management 1.44 Elect Abou Bakr Ba Abbad as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,131,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions For For Management With Hamad Al Saqri Re: Lease Contract of Company's Head Office 8 Approve Related Party Transactions For For Management With Hamad Al-Sagri Group Re: Corporate Sales Contract 9 Ratify Distributed Interim Dividends For For Management of SAR 2.1 per Share for the First Half, Q3 and Q4 of FY 2021 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su 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) -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Articles of Association For Against Management 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 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 -------------------------------------------------------------------------------- LELON ELECTRONICS CORP. Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 and Supervisors 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Lending For For Management Procedures and Caps 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amendments to Trading Procedures For For Management Governing Derivatives Products 10 Approve Issuance of Shares via a For For Management Private Placement 11.1 Elect T. C. Wu, a Representative of For For Management ChiFa, with SHAREHOLDER NO.00055912, as Non-independent Director 11.2 Elect Cheng-Hung Chang, with For For Management SHAREHOLDER NO.00000003 as Non-independent Director 11.3 Elect Jimmy Wu, with SHAREHOLDER NO. For For Management 00000008 as Non-independent Director 11.4 Elect Hsin-Sui Ko, with SHAREHOLDER NO. For For Management 00002703 as Non-independent Director 11.5 Elect Nian-Heng Liao, with SHAREHOLDER For For Management NO.B100741XXX as Non-independent Director 11.6 Elect Jimmy Ou, with SHAREHOLDER NO. For Against Management L101532XXX as Independent Director 11.7 Elect Chi-Wei Lin, with SHAREHOLDER NO. For For Management F103441XXX as Independent Director 11.8 Elect C.Y. Wei, with SHAREHOLDER NO. For For Management A122599XXX as Independent Director 11.9 Elect Hsing-Shih Kuo, with SHAREHOLDER For For Management NO.L100853XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 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 Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 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 -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qunfei as Director For For Management 1.2 Elect Zheng Junlong as Director For For Management 1.3 Elect Rao Qiaobing as Director For For Management 2.1 Elect Tang Guoping as Director For For Management 2.2 Elect Wan Wei as Director For For Management 2.3 Elect Liu Yue as Director For For Management 2.4 Elect Peng Diefeng as Director For For Management 3.1 Elect Kuang Hongfeng as Supervisor For For Management 3.2 Elect Tang Jun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENTA INTERNATIONAL PJSC Ticker: LNTA Security ID: 52634T200 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management Moscow Exchange -------------------------------------------------------------------------------- LENTA INTERNATIONAL PJSC Ticker: LNTA Security ID: 52634T200 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital For For Management through Issuance of Shares via Closed Subscription for Purpose of Acquisition of Utkonos -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive 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 Matters Related to the Stock Option Incentive Plan 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 7 Approve Use of Funds for Cash For Against Management Management 8 Approve Adjustment of Guarantee For For Management 9 Approve Summary Report of Audit work For For Management and Appointment of Auditor 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 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LEONG HUP INTERNATIONAL BERHAD Ticker: 6633 Security ID: Y5259M101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lau Eng Guang as Director For For Management 4 Elect Lau Tuang Nguang as Director For For Management 5 Elect Low Han Kee as Director For For Management 6 Elect Tay Tong Poh as Director For For Management 7 Elect Rashidah Binti Ramli 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Group For For Management Company 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LEWIS GROUP LTD. Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- LEWIS GROUP LTD. Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Adheera Bodasing as Director For For Management 1.2 Re-elect Tapiwa Njikizana as Director For For Management 1.3 Re-elect Johan Enslin as Director For For Management 2.1 Re-elect Daphne Motsepe as Member of For For Management the Audit Committee 2.2 Re-elect Tapiwa Njikizana as Member of For For Management the Audit Committee 2.3 Elect Fatima Abrahams as Member of the For Against Management 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 For 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 5 Approve Executive Performance Scheme For For Management 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Part of For For Management Raised Funds and Capital Increase for New Implementation Entity and Capital Decrease for Original Implementation Entity 2 Approve Cancellation on Issuance of For For Management Shares to Specific Targets -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Plan of For For Management Directors, Supervisors and Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 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, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HELLOVISION CORP. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Gu-young as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Ko Jin-woong as Outside Director For For Management 2.4 Elect Oh Yang-ho as Outside Director For For Management 3 Elect Kim Jung-hyeok as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Ko Jin-woong as a Member of For For Management Audit Committee 4.2 Elect Oh Yang-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside 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 Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as 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 -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 -------------------------------------------------------------------------------- LIAN HWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Kai-Yuan, Lee, with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect Chi-Yun, Lee, with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect Yu-His, Lee, with SHAREHOLDER NO. For For Management A127115XXX as Non-independent Director 5.4 Elect Dun-San, Hwang, a Representative For For Management of Xin De Investment Ltd, with SHAREHOLDER NO.44554, as Non-independent Director 5.5 Elect Yung-Chan, Hsu, a Representative For For Management of Shiwang International Investment Ltd, with SHAREHOLDER NO.64108, as Non-independent Director 5.6 Elect Yun-Chun, Lee, a Representative For For Management of Shiwang International Investment Ltd, with SHAREHOLDER NO.64108, as Non-independent Director 5.7 Elect Wei-Cheng, Chang, with For For Management SHAREHOLDER NO.A124966XXX as Independent Director 5.8 Elect Chi-Yeh, Yung, with SHAREHOLDER For For Management NO.E101148XXX as Independent Director 5.9 Elect Chiung-Hsuan,Huang, with For For Management SHAREHOLDER NO.N220590XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Bill Pool Business For Against Management 8 Approve Forward Foreign Exchange For For Management Hedging Transactions -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement and Proposed Annual Caps 2 Approve Sales Agency Framework For For Management Agreement and Proposed Annual Caps 3 Elect Pu Shao-hua as Director For For Shareholder 4 Elect Shi Xiao-long as Director For For Shareholder 5 Elect Tian Ying-jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y5280Q105 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhixian as Director For For Shareholder -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y5280Q105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Audited Consolidated Financial For For Management Statements and Auditors' Report 5 Approve Profit Distribution Plan and For For Management Authorize Board to Delegate the Authority to Any Executive Director to Deal with Related Matters 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to the Measures for For For Management Managing Raised Fund 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y5280Q105 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended A Share Specific For For Management Mandate and Related Transactions 2 Authorize Board to Issue New A Shares For For Management Under the Extended A Share Specific Mandate 3 Authorize Board and Its Authorized For For Management Person to Deal with All Matters in Relation to the Extended A Share Specific Mandate and Related Transactions -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y5280Q105 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended A Share Specific For For Management Mandate and Related Transactions 2 Authorize Board to Issue New A Shares For For Management Under the Extended A Share Specific Mandate -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y5280Q105 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Zhang Yi as Director For For Shareholder 2.02 Elect Zhou Qinghong as Director For For Shareholder 2.03 Elect Si Zheng as Director For For Shareholder 2.04 Elect Xu Song as Director For For Shareholder 2.05 Elect Yang Bing as Director For For Shareholder 3.01 Elect Li Shichen as Supervisor For For Shareholder 3.02 Elect Yuan Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y5280Q105 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction For For Management 2 Approve Unaudited Pro Forma Financial For For Management Statement of the Enlarged Group in Relation to the Transaction 3 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1)(c) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 3 Authorise Specific Repurchase of For For Management Shares from Liberty Trust -------------------------------------------------------------------------------- LIBSTAR HOLDINGS LTD. Ticker: LBR Security ID: S4489V103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Wendy Luhabe as Director For For Management 1.2 Re-elect Johannes Landman as Director For For Management 2.1 Re-elect Johannes Landman as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Anneke Andrews as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Sibongile Masinga as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Sandeep Khanna as Member of For For Management the Audit and Risk Committee 3 Reappoint Moore Cape Town Incorporated For For Management as Auditors of the Company with Adele Smit as the Individual Designated Auditor 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For Against Management Report 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration of Chairman of For For Management the Board 1.2 Approve Remuneration of Independent For For Management Non-Executive Director 1.3 Approve Remuneration of Chairman of For For Management the Audit and Risk Committee 1.4 Approve Remuneration of Member of the For For Management Audit and Risk Committee 1.5 Approve Remuneration of Chairman of For For Management the Remuneration Committee 1.6 Approve Remuneration of Member of the For For Management Remuneration Committee 1.7 Approve Remuneration of Chairman of For For Management the Nomination Committee 1.8 Approve Remuneration of Member of the For For Management Nomination Committee 1.9 Approve Remuneration of Chairman of For For Management the Social and Ethics Committee 1.10 Approve Remuneration of Member of the For For Management Social and Ethics Committee 1.11 Approve Remuneration of Chairman of For For Management the Investment Committee 1.12 Approve Remuneration of Member of the For For Management Investment Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche (Deloitte) For For Management as Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Peter Golesworthy as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Re-elect Malefetsane Ngatane as For For Management Director 2.4 Re-elect Garth Solomon as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 2.6 Re-elect Marian Jacobs as Director For For Management 2.7 Elect Caroline Henry as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Caroline Henry as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi 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 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Board Fees For For Management 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Audit Committee For For Management 1.4 Approve Fees of the Human Resources For For Management and Remuneration Committee 1.5 Approve Fees of the Nominations and For For Management Governance Committee 1.6 Approve Fees of the Risk, Compliance For For Management and IT Governance Committee 1.7 Approve Fees of the Investment For For Management Committee 1.8 Approve Fees of the Clinical Committee For For Management 1.9 Approve Fees of the Social, Ethics and For For Management Transformation Committee 1.10 Approve Fees of the Ad Hoc Material For For Management Board and Committee 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 -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Zhou Luming as Director For For Management 2.6 Elect Liang Hsien Tse Joseph as For For Management Director 2.7 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 5 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 For Management 4.1 Elect Choi Won-wook as Outside Director For For Management 4.2 Elect Kim Jin as Outside Director For For Management 5 Elect Kim Jae-wook as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Elect Choi Won-wook as Audit Committee For For Management Member 6.2 Elect Kim Jin as Audit Committee Member For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Article 29 Re: Indemnity For Against Management Provision 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 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, 2021 2 Approve Capital Budget and Allocation For Against Management of Income and Dividends 3 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Install Fiscal Council and Fix Number For For Management of Members at Three 5.1 Elect Luiz Paulo de Amorim as Fiscal For Abstain Management Council Member and Natalia Carneiro de Figueiredo as Alternate 5.2 Elect Sergio Xavier Fontes as Fiscal For For Management Council Member and Joao Ricardo Pereira da Costa as Alternate 5.3 Elect Ary Waddington as Fiscal Council For For Management Member and Marcelo Souza Monteiro as Alternate 5.4 Elect Mauricio Rocha Alves de Carvalho None For Shareholder as Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LII HEN INDUSTRIES BHD. Ticker: 7089 Security ID: Y5285V109 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chua Lee Seng as Director For Did Not Vote Management 2 Elect Tok Heng Leong as Director For Did Not Vote Management 3 Elect Tan Bee Eng as Director For Did Not Vote Management 4 Approve Directors' Fees for the For Did Not Vote Management Financial Year Ended December 31, 2020 5 Approve Directors' Fees for the For Did Not Vote Management Financial Year Ending December 31, 2021 6 Approve Directors' Benefits For Did Not Vote Management 7 Approve Peter Chong & Co. as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LII HEN INDUSTRIES BHD. Ticker: 7089 Security ID: Y5285V109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chua Yong Haup as Director For For Management 2 Elect Chik Chan Chee @ Cheok Chan Chee For For Management as Director 3 Elect Lee Min On as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Peter Chong & Co. 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 Chan Wah Chong to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- LII HEN INDUSTRIES BHD. Ticker: 7089 Security ID: Y5285V109 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: 6645 Security ID: Y5287R106 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusoff bin Daud as Director For Did Not Vote Management 2 Elect Lee Choi Chew as Director For Did Not Vote Management 3 Approve Directors' Fees For Did Not Vote Management 4 Approve Directors' Benefits (Excluding For Did Not Vote Management Directors' Fees) 5 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 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 Related Party Transactions For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price in Connection to the Convertible Bonds 2 Approve Change of Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Company's Factoring Business -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Application of Comprehensive For Against Management Credit Lines 9 Approve Guarantee Provision Plan For For Management 10 Approve Provision of Related Guarantee For For Management 11 Approve Related Party Transaction For For Management 12 Approve Provision for Asset Impairment For For Management 13 Approve Financial Matters of For For Management Participating Companies 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Shu-Chyuan, Yeh, with For For Management SHAREHOLDER NO.15, as Non-Independent Director 6.2 Elect Tse-Sung, Tsai, with SHAREHOLDER For For Management NO.200, as Non-Independent Director 6.3 Elect Ming-Te, Tu, with SHAREHOLDER NO. For For Management 55551, as Non-Independent Director 6.4 Elect Sheunn-Ching, Yang, with For For Management SHAREHOLDER NO.379, as Non-Independent Director 6.5 Elect Shu-Hsun, Yeh, with SHAREHOLDER For For Management NO.23, as Non-Independent Director 6.6 Elect Pin-Wen, Fang, with SHAREHOLDER For For Management NO.247810, as Non-Independent Director 6.7 Elect Feng-Hsien, Shih, with For For Management SHAREHOLDER NO.511, as Independent Director 6.8 Elect Wan-Ping, Chen, with SHAREHOLDER For For Management NO.213058, as Independent Director 6.9 Elect Pin-Chi, Wei, with SHAREHOLDER For For Management NO.35881, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Provision of Guarantee For For Management 3 Approve 2018 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares 4 Approve 2020 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement for Guilin Lingyi Intelligent Manufacturing Project Phase II -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Related Party Transaction For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Formulate the Shareholder For For Management Return Plan 9 Approve to Terminate the For For Management Implementation of Partial Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 11 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Entry For For Management Agreement -------------------------------------------------------------------------------- LION CHEMTECH CO., LTD. Ticker: 171120 Security ID: Y52883108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LIONCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 603669 Security ID: Y5288P109 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Long-term Service Contract for the Supply and Distribution of Medicines, Reagents, Medical Consumables -------------------------------------------------------------------------------- LIONCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 603669 Security ID: Y5288P109 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Tao Lingping as Director For For Management 2.2 Elect Tao Xiaogang as Director For For Management 2.3 Elect Zhang Hui as Director For For Management 2.4 Elect Lyu Jun as Director For For Management 3.1 Elect He Chao as Director For For Management 3.2 Elect Pan Ziqiang as Director For For Management 3.3 Elect He Qian as Director For For Shareholder 4.1 Elect Yang Dong as Supervisor For For Shareholder 4.2 Elect Chen Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIONCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 603669 Security ID: Y5288P109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Provision of Corresponding Guarantee -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9.a Approve Financial Statements For Did Not Vote Management 9.b Approve Consolidated Financial For Did Not Vote Management Statements 9.c Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9.d Approve Supervisory Board Report For Did Not Vote Management 9.e Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.91 per Share 9.f1 Approve Discharge of Marciusz Cieply For Did Not Vote Management (CEO) 9.f2 Approve Discharge of Urszula For Did Not Vote Management Jarzebowska (Management Board Member) 9.g1 Approve Discharge of Maciej For Did Not Vote Management Jarzebowski (Supervisory Board Chairman) 9.g2 Approve Discharge of Michal Markowski For Did Not Vote Management (Supervisory Board Member) 9.g3 Approve Discharge of Marcin Mandziak For Did Not Vote Management (Supervisory Board Member) 9.g4 Approve Discharge of Jakub Sitarz For Did Not Vote Management (Supervisory Board Member) 9.g5 Approve Discharge of Marta Ciepla For Did Not Vote Management (Supervisory Board Member) 10 Fix Number of Supervisory Board For Did Not Vote Management Members at Five 11.a Elect Supervisory Board Member For Did Not Vote Management 11.b Elect Supervisory Board Member For Did Not Vote Management 11.c Elect Supervisory Board Member For Did Not Vote Management 11.d Elect Supervisory Board Member For Did Not Vote Management 11.e Elect Supervisory Board Member For Did Not Vote Management 12 Approve Company's Compliance with Best For Did Not Vote Management Practice for WSE Listed Companies 2021 13 Approve Diversity Policy of For Did Not Vote Management Supervisory Board 14 Approve Remuneration Report For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luo Huiyuan as Director For For Management 1.2 Elect Cui Lijie as Director For For Management 2 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 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-Year Continuing For For Management Guarantee Support Framework Agreement, Provision of Financing Guarantees, Annual Caps of the Guarantees and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Financial Accounts Report For For Management 4 Approve 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 Annual Profit Distribution Plan For For Management 7 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 10 Approve Draft and Summary of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 11 Approve Administrative Measures of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 12 Approve Authorization to the Board to For For Management Deal with Matters Regarding the Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # 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 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For Did Not Vote Management 2 Amend Merger Agreement between the For Did Not Vote Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For Did Not Vote Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 18 For Did Not Vote Management 6 Amend Article 26 For Did Not Vote Management 7 Amend Article 27 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Did Not Vote Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For Against Management Director 3 Elect Sergio Augusto Guerra de Resende For Against Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seong-hun as Inside Director For For Management 3.2 Elect Kim Seong-tae as Inside Director For For Management 3.3 Elect Choi Hyeon as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Sang-hun as Non-Independent For For Management Non-Executive Director 3.5 Elect Kang Yeon-ah as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 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? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 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? -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: LOGN3 Security ID: P6401A102 Meeting Date: FEB 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Number of For Did Not Vote Management Alternate Directors 2 Fix Number of Directors at Seven and For Did Not Vote Management Elect Directors -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Tecmar For For Management Transportes Ltda. -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 19, 2022 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, 2021 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOGO YAZILIM SANAYI VE TICARET AS Ticker: LOGO.E Security ID: M6777T100 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 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 For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For For Management 2022 13 Receive Information on Share None None Management Repurchases Made in 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Semester Ended June 30, 2021 2 Approve Agreement to Absorb the For Did Not Vote Management Company by Americanas S.A. 3 Approve Absorption of the Company by For Did Not Vote Management Americanas S.A., with the Subsequent Extinction of the Company 4 Authorize the Subscription, by the For Did Not Vote Management Company's Management, in Favor of the Company's Shareholders, of New Shares to Be Issued by Americanas S.A. in Relation to the Absorption -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 12 Amend Article 6 For Did Not Vote Management 13 Amend Articles 19 and 22 For Did Not Vote Management 14 Amend Articles 19 and 22 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 Approve Long-Term Incentive Plan: For Did Not Vote Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 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, 2021 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 Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 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 Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongwu as Independent For For Shareholder Director -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Hui as Non-independent For For Management Director 2 Elect Zheng Zheng as Supervisor For For Management -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Board of For For Management Independent Directors 7.1 Approve Related Party Transaction with For For Management Ordinary Related Companies 7.2 Approve Related Party Transaction with For For Management Related Companies of Minority Shareholders of Subsidiaries 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 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 Elect Yan Guowan as Independent For For Shareholder Director 16 Elect Dong Xinqing as Non-independent For For Shareholder Director 17 Elect Du Qingzhu as Supervisor For For Shareholder -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to Board For For Management Authorization 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Lines For For Management 9 Approve Financing Amount For For Management 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 11 Approve to Authorise Investment in For For Management Infrastructure Projects 12 Approve Provision of Liquidity Support For Against Management for PPP Project Company 13 Approve Provision of Guarantee to For For Management Associate Company 14.1 Elect Lai Zhenyuan as Director For Against Management 14.2 Elect Lai Chaohui as Director For Against Management 14.3 Elect Lu Jiong as Director For Against Management 14.4 Elect Zhu Ruxing as Director For Against Management 15.1 Elect Liu Wenfu as Director For Against Management 15.2 Elect Zhang Chun as Director For Against Management 15.3 Elect Wang Wenlie as Director For Against Management 16.1 Elect Lu Jian as Supervisor For Against Management 16.2 Elect He Shuguang as Supervisor For Against Management -------------------------------------------------------------------------------- LONG4LIFE LTD. Ticker: L4L Security ID: S4592K101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # 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 Special For For Management Resolution Number 1 if the Scheme is Not Implemented -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping as Director For For Management 3.5 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For Against Management 3 Approve Performance Guarantee For Against Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Administrative Measures for For Against Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For For Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 12 Approve Appointment of Auditor For For Management 13 Approve Special Report and For For Management Verification Report on the Deposit and Usage of Raised Funds 14 Approve to Change Business Scope For For Management 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONGTU KOREA, INC. Ticker: 060240 Security ID: Y2071Q105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyeong-jun 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) -------------------------------------------------------------------------------- LONGWELL CO. LTD. Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Elect Yu Taiwei as Director For Against Management 3.8 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 Approve Ernst & Young as Auditor 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 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- LOT VACUUM CO., LTD. Ticker: 083310 Security ID: Y5335G102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LOT VACUUM CO., LTD. Ticker: 083310 Security ID: Y5335G102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jin-hong as Inside Director For For Management 3 Appoint Lee Geon-yong 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Dong-jin as Inside Director For For Management 3.2 Elect Lim Jun-beom as Inside Director For For Management 3.3 Elect Baek Won-seon as Outside Director For For Management 3.4 Elect Moon Jeong-hun as Outside For For Management Director 4.1 Elect Baek Won-seon as Audit Committee For For Management Member 4.2 Elect Moon Jeong-hun as Audit For For Management Committee Member 5 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, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Shin Dong-bin as Inside Director For For Management 3.1.2 Elect Lee Gyeong-hwon as Inside For Against Management Director 3.1.3 Elect Hwang Seong-wook as Inside For For Management Director 3.2.1 Elect Lee Dong-gyu as Outside Director For Against Management 3.2.2 Elect Hwang Deok-nam as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LOTTE For For Management FOOD Co.,Ltd 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jin-seong as Inside Director For For Management 3.2 Elect Han Hyeon-cheol as Outside For For Management Director 3.3 Elect Jeong Yoon-hwa as Outside For For Management Director 4.1 Elect Han Hyeon-cheol as a Member of For For Management Audit Committee 4.2 Elect Jeong Yoon-hwa as a Member of For For Management Audit Committee 5 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Shin Dong-bin as Inside Director For For Management 3.2 Elect Song Yong-deok as Inside Director For For Management 3.3 Elect Ko Jeong-wook as Inside Director For For Management 3.4 Elect Kwon Pyeong-oh as Outside For For Management Director 3.5 Elect Lee Gyeong-chun as Outside For For Management Director 3.6 Elect Kim Hae-gyeong as Outside For For Management Director 3.7 Elect Park Nam-gyu as Outside Director For For Management 4.1 Elect Kim Hae-gyeong as Audit For For Management Committee Member 4.2 Elect Park Nam-gyu as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- LOTTE DATA COMMUNICATION CO. Ticker: 286940 Security ID: Y5S31J111 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jong-pyo as Inside Director For For Management 3.2 Elect Yang Hong-seok as Outside For For Management Director 3.3 Elect Kim Sang-gyun as Outside Director For For Management 4 Elect Hong Cheol-gyu as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yang Hong-seok as Audit For For Management Committee Member 5.2 Elect Kim Sang-gyun as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yong-seok as Inside Director For For Management 3.2 Elect Shin Jun-hyeok as Inside Director For For Management 3.3 Elect Seong Nak-song as Outside For For Management Director 3.4 Elect Kim Mi-young as Outside Director For For Management 4.1 Elect Seong Nak-song as a Member of For For Management Audit Committee 4.2 Elect Kim Mi-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 3.1 Elect Park Sang-yoon as Inside Director For For Management 3.2 Elect Lee Hui-ock as Outside Director For For Management 3.3 Elect Kim Chun-soon as Outside Director For For Management 3.4 Elect Jeong Doh-jin as Outside Director For For Management 3.5 Elect Yoo Won-sang as Outside Director For For Management 4.1 Elect Kim Chun-soon as Audit Committee For For Management Member 4.2 Elect Jeong Doh-jin as Audit Committee For For Management Member 5 Elect Choi Hye-ri 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 -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: 000400 Security ID: Y5S31K118 Meeting Date: FEB 04, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Eun-ho as Inside Director For For Management -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: 000400 Security ID: Y5S31K118 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Shin Je-yoon as Outside Director For For Management 3.2 Elect Yoon Jeong-seon as Outside For For Management Director 3.3 Elect Choi Won-jin as Inside Director For For Management 4 Elect Park Byeong-won as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5.2 Elect Yoon Jeong-seon 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 SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-hyeon as Inside Director For Against Management 3.2 Elect Jeong Jun-ho as Inside Director For Against Management 3.3 Elect Jang Ho-ju as Inside Director For Against Management 3.4 Elect Kim Yong-dae as Outside Director For For Management 3.5 Elect Sim Su-ock as Outside Director For For Management 3.6 Elect Cho Sang-cheol as Outside For For Management Director 4.1 Elect Kim Yong-dae as Audit Committee For For Management Member 4.2 Elect Sim Su-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPI CAPITAL BERHAD Ticker: 8621 Security ID: Y5344R115 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chin Guan as Director For For Management 2 Elect Chan Kwai Hoe as Director For For Management 3 Elect Soo Chow Lai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefit on For For Management Allowances 6 Approve Directors' Benefit on For For Management Insurance Coverage 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For Did Not Vote Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing 4.h Receive Supervisory Board Report on None None Management Board's Work 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 6 Approve Supervisory Board Report on For Did Not Vote Management Board's Work 7 Approve Financial Statements For Did Not Vote Management 8 Approve Consolidated Financial For Did Not Vote Management Statements 9.1 Approve Discharge of Marek Piechocki For Did Not Vote Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For Did Not Vote Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For Did Not Vote Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For Did Not Vote Management (Deputy CEO) 9.5 Approve Discharge of Marcin Piechocki For Did Not Vote Management (Deputy CEO) 10.1 Approve Discharge of Milosz Wisniewski For Did Not Vote Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For Did Not Vote Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For Did Not Vote Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For Did Not Vote Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For Did Not Vote Management (Supervisory Board Member) 10.6 Approve Discharge of Grzegorz Slupski For Did Not Vote Management (Supervisory Board Member) 11 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 350 per Share 12 Approve Sale of Organized Part of For Did Not Vote Management Enterprise 13 Approve Remuneration Report For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LS CABLE & SYSTEM ASIA LTD. Ticker: 229640 Security ID: Y5S4B9102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee In-ho as Non-Independent For For Management Non-Executive Director 2.2 Elect Kim Jae-pil as Outside Director For For Management 3 Elect Kim Jae-pil as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Myeong Noh-hyeon as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS ELECTRIC CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Song Won-ja 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 -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 2021 Annual For For Management Stockholders' Meeting 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 2021 6 Approve Re-Nomination of Florencia G. For For Management Tarriela and Wilfrido E. Sanchez as Independent Directors 7.1 Elect Lucio C. Tan as Director For For Management 7.2 Elect Carmen K. Tan as Director For For Management 7.3 Elect Karlu T. Say as Director For For Management 7.4 Elect Michael G. Tan as Director For For Management 7.5 Elect Lucio C. Tan III as Director For For Management 7.6 Elect Vivienne K. Tan as Director For For Management 7.7 Elect Juanita T. Tan Lee as Director For For Management 7.8 Elect Johnip G. Cua as Director For For Management 7.9 Elect Mary G. Ng as Director For For Management 7.10 Elect Wilfrido E. Sanchez as Director For For Management 7.11 Elect Florencia G. Tarriela as Director For For Management 8 Appoint External Auditor For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income and Dividends 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11a Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 11b Approve Financial Statements For Did Not Vote Management 11c Approve Consolidated Financial For Did Not Vote Management Statements 11d1 Approve Discharge of Artur Wasil For Did Not Vote Management (Management Board Member) 11d2 Approve Discharge of Adam Partyka For Did Not Vote Management (Management Board Member) 11d3 Approve Discharge of Dariusz For Did Not Vote Management Dumkiewicz (Management Board Member) 11d4 Approve Discharge of Artur Wasilewski For Did Not Vote Management (Management Board Member) 11e Approve Supervisory Board Report For Did Not Vote Management 11f1 Approve Discharge of Anna Chudek For Did Not Vote Management (Supervisory Board Member) 11f2 Approve Discharge of Marcin Jakubaszek For Did Not Vote Management (Supervisory Board Member) 11f3 Approve Discharge of Szymon Jankowski For Did Not Vote Management (Supervisory Board Member) 11f4 Approve Discharge of Dariusz Batyra For Did Not Vote Management (Supervisory Board Member) 11f5 Approve Discharge of Krzysztof Gigol For Did Not Vote Management (Supervisory Board Member) 11f6 Approve Discharge of Bartosz Roznawski For Did Not Vote Management (Supervisory Board Member) 11f7 Approve Discharge of Grzegorz Wrobel For Did Not Vote Management (Supervisory Board Member) 11f8 Approve Discharge of Iwona Golden For Did Not Vote Management (Supervisory Board Member) 11f9 Approve Discharge of Michal Stopyra For Did Not Vote Management (Supervisory Board Member) 11f10 Approve Discharge of Bozena For Did Not Vote Management Knipfelberg (Supervisory Board Member) 11f11 Approve Discharge of Zbigniew Rak For Did Not Vote Management (Supervisory Board Member) 11g Approve Remuneration Report For Did Not Vote Management 11h Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 2.50 per Share 11i Approve Terms of Dividends Payment For Did Not Vote Management 12 Transact Other Business For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Fund For For Management Project -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 9.1 Elect Su Zhuangqiang as Director For For Management 9.2 Elect Zhu Changyi as Director For For Management 9.3 Elect Zhang Xuesen as Director For For Management 9.4 Elect Xu Weihui as Director For For Management 10.1 Elect Ma Guoqiang as Director For For Management 10.2 Elect Yang Zheng as Director For For Management 10.3 Elect Fu Rong as Director For For Management 11.1 Elect Wang Zhoubo as Supervisor For For Management 11.2 Elect Ren Wenchang as Supervisor For For Management -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 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 and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect LIN JIAN GUO, with Shareholder For For Management No. 00000001, as Non-independent Director 9.2 Elect ZHOU XING, with Shareholder No. For Against Management 00000005, as Non-independent Director 9.3 Elect SU WEN YAN, with Shareholder No. For Against Management 00000011, as Non-independent Director 9.4 Elect HUANG LIAN RONG, with For Against Management Shareholder No. 00000020, as Non-independent Director 9.5 Elect LI MIN PU, with Shareholder No. For Against Management 00000043, as Non-independent Director 9.6 Elect LIN LI REN, with Shareholder No. For Against Management A100826XXX, as Independent Director 9.7 Elect YU LI RUI QI, with Shareholder For Against Management No. F200927XXX, as Independent Director 9.8 Elect ZHANG HAI YAN, with Shareholder For For Management No. A228775XXX, as Independent Director -------------------------------------------------------------------------------- LUMENS CO., LTD. Ticker: 038060 Security ID: Y53465103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-jae as Inside Director For For Management 2.2 Elect Oh Sang-hun as Inside Director For For Management 2.3 Elect Noh Cheong-hui as Inside Director For For Management 2.4 Elect Yoo Tae-gyeong as Inside Director For For Management 2.5 Elect Ko Gyo-bin as Outside Director For For Management 2.6 Elect Lee Hyo-geon as Outside Director For For Management 3 Elect Jeong Gi-ock 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) -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Cooperative For For Management Development of Real Estate Projects -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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: OCT 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Approve Capital Increase to CNBM For For Management (Hefei) New Energy Co., Ltd. 3 Approve Capital Increase to CNBM For For Management (Tongcheng) New Energy Materials Co., Ltd. -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the CNBM (Luoyang) New Energy Co., Ltd. Solar Photovoltaic Cell Packaging Material Project 2 Approve Investment and Construction of For For Management the Solar Photovoltaic Cell Packaging Material Project by Qinhuangdao North Glass Co., Ltd. 3 Elect Tang Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y101 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Entire Equity For For Management Interest to Triumph Technology Group Co., Ltd., Share Transfer Agreement and Related Transactions 2 Authorize Board to Handle All Matters For For Management in Relation to the Transfer of Entire Equity Interest to Triumph Technology Group Co., Ltd., Share Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Jun as Director For For Shareholder 2 Elect Ma Yan as Director For For Shareholder 3 Elect Zhang Rong as Director For For Shareholder 4 Elect Liu Yuquan as Director For For Shareholder 5 Elect Wang Leilei as Director For For Shareholder 6 Elect Tao Ligang as Director For For Shareholder 7 Elect Zhang Chong as Director For For Shareholder 8 Elect Zhang Yajuan as Director For Against Shareholder 9 Elect Chen Qisuo as Director For For Shareholder 10 Elect Zhao Hulin as Director For For Shareholder 11 Elect Fan Baoqun as Director For For Shareholder 12 Elect Jiao Jiajia as Supervisor For For Shareholder 13 Elect Li Ping as Supervisor For For Shareholder 14 Elect Wang Juan as Supervisor For For Shareholder 15 Elect Wang Junqiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Against 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 Remuneration Plan for the For For Management Board of Directors 8 Approve Remuneration Plan for the For For Management Supervisory Committee 9 Approve Termination of Appointment of For For Management WUYIGE Certified Public Accountants LLP and Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: 085370 Security ID: Y5363A118 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Ji-ae as Outside Director For For Management 2.2 Elect Hwang Hyeon-taek 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) 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Implementation Methods to For Against Management Assess the Performance of Plan Participants 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 -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Application of Bank Credit For For Management Lines 5 Approve Report of the Board of For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Receipt of Financial Assistance For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Draft and Summary of Stock For Against Management Option 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 -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # 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 Amount and Use of Proceeds For For Management 2.7 Approve 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 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 Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Elect Yuan Hui Xian as Director For For Management 2c Elect Zhang Hua Qiao as Director For For Management 2d Elect Choy Sze Chung Jojo 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 5 Amend Bye-laws and Adopt Amended and For Against Management Restated Bye-laws -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Measures for the For Against Management Administration of 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 Approve Remuneration and Assessment For For Management Management Measures for Company's Management Team Members -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Hao Yuan as Director For For Management 3 Elect Chen Wei Sheng as Director For For Management 4 Elect Wang Jing as Director For For Management 5 Elect Mo Fan 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 Elect Li Yufei as Director For For Management -------------------------------------------------------------------------------- LVMC HOLDINGS CO., LTD. Ticker: 900140 Security ID: G5307W101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Jeong-tae 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) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LX HAUSYS LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang In-sik as Inside Director For For Management 2.2 Elect Kim Young-ju as Outside Director For For Management 3 Elect Kim Young-ju as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LX HOLDINGS CORP. Ticker: 383800 Security ID: Y5S4KE119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jin-seo as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LX INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Chun-seong as Inside For For Management Director 2.2 Elect Son Ran as Outside Director For For Management 3 Elect Yang Il-su 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 -------------------------------------------------------------------------------- LX SEMICON CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Wi Gyeong-woo as Outside Director For For Management 3 Elect Wi Gyeong-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Acquisition of Latinex For For Management Importacao e Exportacao de Alimentos S. A. (Latinex) 3 Approve Indemnification Agreement For Against Management between the Company and the Company's Management 4 Amend Article 35 Re: Indemnity For Against Management Provision, and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 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, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Seven 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 Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate 8 Approve Classification of Guilherme For For Management Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 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? -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Transactions For For Management Supplemental Agreement and the Proposed Transaction Caps 2 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Magang (Group) Holding Company Limited and the Proposed Transaction Caps 3 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Ouye Lianjin Renewable Resources Co., Ltd. and the Proposed Transaction Caps 4 Approve Energy Saving and For For Management Environmental Protection Supplemental Agreement and the Proposed Transaction Caps 5 Approve Sale and Purchase of Product For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Acceptance and Provision of For For Management Services Agreement, Proposed Annual Caps and Related Transactions 7 Approve Financial Services Agreement, For Against Management Proposed Annual Caps and Related Transactions 8 Approve Capital Injection into Baowu For For Management Water Technology Co., Ltd. 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For Against Management Incentive Scheme (Draft) and Its Summary 2 Approve Performance Appraisal Measures For Against Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For Against Management Share Incentives 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For Against Management Incentive Scheme (Draft) and Its Summary 2 Approve Performance Appraisal Measures For Against Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For Against Management Share Incentives 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Administrative Measures on the For Against Management Performance and Remuneration of the Directors, Supervisors and Senior Management 8 Approve Capital Reduction and For Against Management Restructuring of Anhui Ma Steel Chemical Energy Technology Co., Ltd 9 Approve Issuance of Ultra-Short-Term For For Management Financing Notes 10.1 Approve Issue Size For For Management 10.2 Approve Par Value of the Bonds and For For Management Issuance Price 10.3 Approve Maturity of the Bonds For For Management 10.4 Approve Interest Rate of the Bonds and For For Management Repayment of Principal and Interest 10.5 Approve Issuance Methods For For Management 10.6 Approve Issue Target and Placement For For Management Arrangement to Shareholders of the Company 10.7 Approve Use of Proceeds For For Management 10.8 Approve Guarantee Arrangement For For Management 10.9 Approve Credit Status and Protective For For Management Measures for Repayment of the Company 10.10 Approve Underwriting Method For For Management 10.11 Approve Listing Arrangements for Bonds For For Management 10.12 Approve Term of Validity of the For For Management Resolutions 10.13 Approve Authorization Matters For For Management 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered For For Management Capital, Change in Business scope and Amendments to Articles of Association -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Deng Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Yong as Director For For Management 1.2 Elect Wang Dengming as Director For For Management 1.3 Elect Liu Qilin as Director For For Management 1.4 Elect Wu Mingjian as Director For For Management 1.5 Elect Xu Shengguo as Director For For Management 1.6 Elect Li Bo as Director For For Management 2.1 Elect Fu Daiguo as Director For For Management 2.2 Elect Liang Kaicheng as Director For For Management 2.3 Elect Liao Zhenzhong as Director For For Management 3.1 Elect Zou Yuan as Supervisor For For Management 3.2 Elect Deng Hong as Supervisor For For Management -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Assessment For For Management Plan for Directors, Supervisors and Senior Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Hwa-jin as Supervisory Board For For Management Member 2 Elect Nam Tae-yeon as Supervisory For For Management Board Member -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting held on May 13, 2021 2 Approve the Annual Report and the For For Management Audited Financial Statements for the Year Ended December 31, 2021 3 Ratify All Acts, Proceedings and For For Management Resolutions of the Board of Directors and Management since the Annual Stockholders' Meeting held on May 13, 2021 up to May 12, 2022 4.1 Elect Lucio C. Tan as Director For For Management 4.2 Elect Carmen K. Tan as Director For For Management 4.3 Elect Lucio C. Tan III as Director For For Management 4.4 Elect Eduardo Luis T. Luy as Director For For Management 4.5 Elect Vivienne K. Tan as Director For For Management 4.6 Elect Michael G. Tan as Director For For Management 4.7 Elect Kyle Ellis C. Tan as Director For For Management 4.8 Elect Johnip G. Cua as Director For For Management 4.9 Elect Ben C. Tiu as Director For For Management 4.10 Elect Marixi R. Prieto as Director For For Management 4.11 Elect Samuel C. Uy as Director For For Management 5 Appoint SGV & Co. as External Auditor For For Management of the Corporation for 2022 -------------------------------------------------------------------------------- MACROBLOCK, INC. Ticker: 3527 Security ID: Y53618123 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of New Common Shares For For Management for Cash in Public Offering and/or Private Placement 6 Approve to Remove Restrictions Against For For Management Competing Business for the Legal Representative of Institutional Director -------------------------------------------------------------------------------- MACROGEN, INC. Ticker: 038290 Security ID: Y5370R104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Su-gang as Inside Director For For Management 2.2 Elect Yoon Se-woong as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Huaming as Supervisor For For Management -------------------------------------------------------------------------------- MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Jiang Sai as Independent Director For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management NO.21, as Non-Independent Director 5.2 Elect a Representative of Chien Hsu For Against Management Investment Corporation, with SHAREHOLDER NO.1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with SHAREHOLDER For Against Management NO.45641, as Non-Independent Director 5.4 Elect Ikuo Yaamaguchi, a For Against Management Representative of Shun Yin Investment Ltd, with SHAREHOLDER NO.777505, as Non-Independent Director 5.5 Elect a Representative of Achi Capital For Against Management Limited, with SHAREHOLDER NO.1065570, as Non-Independent Director 5.6 Elect Che Ho Wei, with ID NO. For Against Management L101566XXX, as Non-Independent Director 5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For Against Management NO.810, as Non-Independent Director 5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For Against Management 837, as Non-Independent Director 5.9 Elect a Representative of Hui Ying For Against Management Investment Ltd., with SHAREHOLDER NO. 280338, as Non-Independent Director 5.10 Elect Yan Kuin Su, with ID NO. For Against Management E101280XXX, as Non-Independent Director 5.11 Elect Sung Jen Fang, with SHAREHOLDER For Against Management NO.779945, as Non-Independent Director 5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management T120363XXX, as Independent Director 5.13 Elect Chiang Kao, with ID NO. For For Management A100383XXX, as Independent Director 5.14 Elect Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 5.15 Elect Chien Kuo Yang, with ID NO. For For Management J100772XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seon-hui as Inside Director For For Management 2.2 Elect Noh Yeon-hong as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For Did Not Vote Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For Did Not Vote Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Acquisition of All Shares of For Did Not Vote Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 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, 2021 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 Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira 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 Fix Number of Fiscal Council Members For For Management at Three 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 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGNI-TECH INDUSTRIES BERHAD Ticker: 7087 Security ID: Y5381P105 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Poay Seng as Director For Did Not Vote Management 2 Elect H'ng Cheok Seng as Director For Did Not Vote Management 3 Approve Directors' Fees For Did Not Vote Management 4 Approve Grant Thornton Malaysia PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Mawan Noor Aini Binti Md. For Did Not Vote Management Ismail to Continue Office as Independent Director -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.530 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.663 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: 3859 Security ID: Y61831106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Lawrence Lim Swee Lin as Director For For Management 4 Elect Krian Upatkoon 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 8 Approve Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standalone Financial For For Management Statements and Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends 4.2 Approve Allocation of Income and None Against Shareholder Dividends 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2021 AGM 5.2 Authorize Share Repurchase Program For Against Management 6 Approve Company's Corporate Governance For For Management Statement 7.1 Approve Discharge of Management Board For For Management for Fiscal 2021 7.2 Approve Apr. 24, 2020, Management For For Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2019 7.3 Approve Apr. 16, 2021, Management For For Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2020 8.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 8.2 Amend Bylaws For For Management 9.1 Elect Daria Dodonova as Management For For Management Board Member 9.2 Elect Gabor Fekete as Management Board For For Management Member 9.3 Elect Elvira Gonzalez as Management For For Management Board Member 9.4 Elect Robert Hauber as Management For Against Management Board Member 9.5 Elect Frank Odzuck as Management Board For For Management Member 9.6 Elect Peter Ratatics as Management For For Management Board Member 9.7 Elect Tibor Rekasi as Management Board For For Management Member 9.8 Elect Melinda Szabo as Management For For Management Board Member 9.9 Recall Frank Odzuck from Management None Against Shareholder Board 9.10 Elect Gabor Szendro as Management None Against Shareholder Board Member and Fix His Remuneration 10 Approve Remuneration of Management For For Management Board Members 11.1 Elect Gyula Bereznai as Supervisory For For Management Board Member 11.2 Elect Attila Borbely as Supervisory For For Management Board Member 11.3 Elect Krisztina Doroghazi as For For Management Supervisory Board Member 11.4 Elect Andras Szakonyi as Supervisory For For Management Board Member 11.5 Elect Endre Szepesi as Supervisory For For Management Board Member 11.6 Elect Julia Barbara Romhanyi as Member For For Management of Supervisory Board and Audit Committee 11.7 Elect Zsoltne Varga as Supervisory For For Management Board Member 12.1 Approve Reduction in Share Capital For For Management 12.2 Approve Reduction in Share Capital via For For Management Cancellation of Series A Shares; Amend Bylaws Accordingly 13.1 Amend Remuneration Policy For Against Management 13.2 Resolve Management Board to Develop None For Shareholder New Version of Remuneration Policy 14 Approve Remuneration Report For Against Management 15 Approve Deloitte Auditing and For For Management Consulting Ltd. as Auditor and Authorize Board to Fix Their Remuneration 16.1 Receive Management Board Report on None Against Shareholder Proposals of Shareholders on Dividend Policy 16.2 Resolve Management Board to Develop None Against Shareholder New Version of Dividend Policy -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For For Management 5 Elect Ho Kim Poi as Director For For Management 6 Approve Deloitte 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHARAH HUMAN RESOURCES CO. Ticker: 1831 Security ID: M6414N102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions Re: For For Management Atyaf Support Services Company 9 Approve Related Party Transactions Re: For For Management Shifa Arabia Medical Company 10 Approve Related Party Transactions Re: For For Management Mozen Telecom systems Company 11 Approve Amendment of Remuneration For For Management Policy of Board Members, Committees, and Executive Management 12 Approve Remuneration of Directors of For For Management SAR 2,909,000 for FY 2021 -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2022 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, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 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 Peter Paul Wilhelm Grunow as For Against Management Independent Director and Dimas Lazarini Silveira Costa as Alternate 5.2 Elect Heinz Konrad Junker as Director For For Management and Camila Pagliato Figueiredo as Alternate 5.3 Elect Wolfgang Werner Ernst Fritz For For Management Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 5.4 Elect Eduardo Augusto Rocha Pocetti as For For Management Independent Director and Juliana Goncalves Soares as Alternate 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 Elect Peter Paul Wilhelm Grunow as Independent Director and Dimas Lazarini Silveira Costa as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz Konrad Junker as Director and Camila Pagliato Figueiredo as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Independent Director and Juliana Goncalves Soares as Alternate 8 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director and Luiz Tarquino Sardinha Ferro as Alternate Appointed by Minority Shareholder 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 Classification of Independent For Against Management Directors 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? 12.1 Elect Axel Erhard Brod as Fiscal For Abstain Management Council Member and Jose Gomes Rodrigues as Alternate 12.2 Elect Helio Carlos de Lamare Cox as For Abstain Management Fiscal Council Member and Marcio de Oliveira Santos as Alternate 13 Elect Michael Lehmann as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 15 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 -------------------------------------------------------------------------------- MALAKOFF CORPORATION BERHAD Ticker: 5264 Security ID: Y5401R107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Muhamad Syed Abdul Kadir as For For Management Director 2 Elect Idris Abdullah as Director For For Management 3 Elect Ahmad Tajuddin Ali as Director For For Management 4 Elect Mohd Naim Daruwish as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits Up to RM For For Management 1,260,000 to all NEDs 7 Approve Directors' Benefits Up to RM For For Management 250,000 by the subsidiaries of the Company to the Directors 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 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 in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: 3662 Security ID: Y55029105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Ayub as Director For Against Management 2 Elect Teh Wee Chye as Director For For Management 3 Elect Azhari Arshad as Director For Against 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 AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For Did Not Vote Management 2 Elect Zambry Abd Kadir as Director For Did Not Vote Management 3 Elect Mohamad Nasir Ab Latif as For Did Not Vote Management Director 4 Elect Normah Osman as Director For Did Not Vote Management 5 Elect Mohamad Husin as Director For Did Not Vote Management 6 Elect Azailiza Mohd Ahad as Director For Did Not Vote Management 7 Elect Ramanathan Sathiamutty as For Did Not Vote Management Director 8 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of New Ordinary For Did Not Vote Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien 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 New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Hoi Lai Ping as Director For For Management 4 Elect Lynette Yeow Su-Yin as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIA SMELTING CORPORATION BERHAD Ticker: 5916 Security ID: Y5748N108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Yong Mian Thong as Director For For Management 4 Elect Kamaruddin Bin Taib as Director For For Management 5 Elect Roslina Binti Zainal as Director For For Management 6 Elect Yap Seng Chong as Director For For Management 7 Elect Lim Hong Tat as Director For For Management 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 -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For Did Not Vote Management Benefits 2 Elect Kwek Leng San as Director For Did Not Vote Management 3 Elect Manuel Zarauza Brandulas as For Did Not Vote Management Director 4 Elect Alina Binti Raja Muhd Alias as For Did Not Vote Management Director 5 Elect Foo Ai Li as Director For Did Not Vote Management 6 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For Did Not Vote Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Scheme For Did Not Vote Management 2 Approve Allocation of Options to For Did Not Vote Management Manuel Zarauza Brandulas Under the Proposed ESS -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamad Salim Fateh Din as For For Management Director 2 Elect Amir Hamzah Azizan as Director For For Management 3 Elect Mohamad Hafiz Kassim as Director For For Management 4 Elect Junaidah Kamarruddin as Director For For Management 5 Elect Lim Fen Nee as Director For For Management 6 Elect Mohamad Nasir Ab Latif as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Seon-young 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 -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment Obligations -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Integrated For For Management Cooperation Framework Agreement and Related Party Transaction 4 Approve Adjustment of Implementation For For Management Method and Fund Usage Plan for Raised Funds Investment Project 5 Approve Amendments to Articles of For For Management Association 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 -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. 6 Approve Capital Injection and Share For For Management Expansion 7 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For For Management 9 Elect Peng Jian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MANIKER CO., LTD. Ticker: 027740 Security ID: Y57641105 Meeting Date: OCT 05, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- MANIKER CO., LTD. Ticker: 027740 Security ID: Y57641105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hak-seon 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) -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For For Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Enlight Movie and TV For For Management Series Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1b Approve 2021 Enlight Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1c Approve 2021 Tencent Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1d Approve 2021 Payment Services For For Management Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1e Approve 2021 Tencent Entertainment For For Management Content Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1f Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Framework Agreements and Proposed Annual Caps -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Changtian as Director For For Management 2a2 Elect Cheng Wu as Director For For Management 2a3 Elect Chen Shaohui as Director For For Management 2a4 Elect Wang Hua 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 -------------------------------------------------------------------------------- MAOYE COMMERCIAL CO., LTD. Ticker: 600828 Security ID: Y13065100 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- MAOYE COMMERCIAL CO., LTD. Ticker: 600828 Security ID: Y13065100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- MAOYE COMMERCIAL CO., LTD. Ticker: 600828 Security ID: Y13065100 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # 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 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 Board of For For Management Supervisors -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331104 Meeting Date: MAR 31, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Mauro Gilberto Bellini as For For Management Director 3.2 Elect Paulo Cezar da Silva Nunes as For For Management Independent Director 3.3 Elect Dan Ioschpe as Independent For For Management Director 3.4 Elect Denise Casagrande da Rocha as For For Management Independent Director 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 Mauro Gilberto Bellini as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Cezar da Silva Nunes as Independent Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Casagrande da Rocha as Independent Director 6 Elect Henrique Bredda as Director None For Shareholder Appointed by Minority 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? 8 Elect Jose Rubens de la Rosa as None For Shareholder Director Appointed by Minority Shareholder 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 Elect Francisco Sergio Quintana da For Abstain Management Rosa as Fiscal Council Member and Servulo Luiz Zardin as Alternate 11 Elect William Cordeiro as Fiscal None For Shareholder Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Fiscal Council For For Management Members 13 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331104 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Amend Article 21 For For Management 3 Amend Articles 19, 24, and 25 For For Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mateus Affonso Bandeira as None For 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 Cristiano Machado as Fiscal None For Shareholder Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 08, 2022 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, 2021 2 Elect Fiscal Council Members For Abstain Management 3 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? 4 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3 In the Event of a Second Call, the None Did Not Vote 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 26, 2022 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, 2021 2 Approve Treatment of Net Loss and For For Management Capital Budget 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain 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: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Huibin as Non-independent For For Management Director -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # 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 Board to For Against Management Handle All Related Matters 4 Approve Application of Credit Lines For For Management 5 Approve Guarantee Provision to For For Management Wholly-owned Subsidiaries and Controlled Subsidiaries 6 Approve Provision of Guarantee For Against Management 7 Approve Mortgage Loan For For Management 8 Approve Entrusted Asset Management For Against Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 9.1 Approve Purpose, Manner and Price For For Management Range of Share Repurchase 9.2 Approve Type, Usage, Amount, For For Management Proportion and Total Capital Used for Share Repurchase 9.3 Approve Capital Source of Share For For Management Repurchase 9.4 Approve Implementation Period for For For Management Share Repurchase 9.5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daria Beckom as Director For For Management 2 Elect Sindiswa Zilwa as Director For For Management 3 Re-elect Kuseni Dlamini as Director For For Management 4 Re-elect Lindiwe Mthimunye as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Amelia Young as the Audit Partner 6 Appoint KPMG as Auditors from 1 For For Management January 2023 with Terence Cheadle as the Audit Partner 7.1 Re-elect Olufunke Ighodaro as Chairman For For Management of the Audit Committee 7.2 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 7.3 Elect Sindiswa Zilwa as Member of the For For Management Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For 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 4 Approve Amendments to the Share For For Management Incentive Plan -------------------------------------------------------------------------------- MATERIALS ANALYSIS TECHNOLOGY INC. Ticker: 3587 Security ID: Y5S40T118 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: 5236 Security ID: Y5840A103 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits For Did Not Vote Management 3 Elect Mohamad Haslah Bin Mohamad Amin For Did Not Vote Management as Director 4 Elect Hon Choon Kim as Director For Did Not Vote Management 5 Elect Kalsom Binti Khalid as Director For Did Not Vote Management 6 Elect Chua See Hua as Director For Did Not Vote Management 7 Approve Crowe Malaysia PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET AS Ticker: MAVI.E Security ID: M68551114 Meeting Date: APR 27, 2022 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 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2021 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Regulations on Audit Commission For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MAX'S GROUP, INC. Ticker: MAXS Security ID: Y5906K102 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For Did Not Vote Management Stockholders' Meeting held on July 30, 2020 2 Approve President's Report and Audited For Did Not Vote Management Financial Statements for the Year 2020 3 Ratify All Acts and Resolutions of the For Did Not Vote Management Board of Directors and Management Since the Annual Meeting of Shareholders Held on July 30, 2020 4 Approve Amendment of the Amended For Did Not Vote Management Articles of Incorporation to Increase the Number of Seats on the Board of Directors from Nine (9) to Ten (10) 5 Approve Amendment of Amended By-Laws For Did Not Vote Management to: (i) Create the Position of the Chief Executive Officer, (ii) Define the Duties and Responsibilities of the Chief Executive Officer, and (iii) Redefine the Duties and Responsibilities of the President 6.1 Elect Sharon T. Fuentebella as Director For Did Not Vote Management 6.2 Elect Robert Ramon F. Trota as Director For Did Not Vote Management 6.3 Elect Cristina T. Garcia as Director For Did Not Vote Management 6.4 Elect Jim T. Fuentebella as Director For Did Not Vote Management 6.5 Elect Carolyn T. Salud as Director For Did Not Vote Management 6.6 Elect Dave T. Fuentebella as Director For Did Not Vote Management 6.7 Elect William E. Rodgers as Director For Did Not Vote Management 6.8 Elect Ariel P. Fermin as Director For Did Not Vote Management 6.9 Elect Antonio Jose U. Periquet, Jr. as For Did Not Vote Management Director 6.10 Elect Jose Victor P. Paterno as For Did Not Vote Management Director 7 Appoint Reyes Tacandong & Co. as For Did Not Vote Management External Auditors -------------------------------------------------------------------------------- MAX'S GROUP, INC. Ticker: MAXS Security ID: Y5906K102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on August 10, 2021 2 Approve President's Report and Audited For For Management Financial Statements for the Year 2021 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Since the Annual Meeting of Shareholders Held on August 10, 2021 4 Approve Amendment of Amended By-Laws For For Management to: (i) Section 2 - Special Meeting, (ii) Section 3 - Notice of Meeting 5 Approve Re-issuance of Treasury Shares For Against Management 6.1 Elect Sharon T. Fuentebella as Director For For Management 6.2 Elect Robert Ramon F. Trota as Director For For Management 6.3 Elect Cristina T. Garcia as Director For Against Management 6.4 Elect Jim T. Fuentebella as Director For Against Management 6.5 Elect Carolyn T. Salud as Director For Against Management 6.6 Elect Dave T. Fuentebella as Director For Against Management 6.7 Elect William E. Rodgers as Director For Against Management 6.8 Elect Ariel P. Fermin as Director For Against Management 6.9 Elect Antonio Jose U. Periquet, Jr. as For Against Management Director 6.10 Elect Jose Victor P. Paterno as For Against Management Director 7 Appoint Reyes Tacandong & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For For Management 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue 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 with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MAYINGLONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 600993 Security ID: Y97116100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Use of Entrusted Asset For Against Management Management 10.1 Elect Chen Ping as Director For For Management 10.2 Elect Xu Biao as Director For For Management 10.3 Elect Xia Youzhang as Director For For Management 10.4 Elect Zhou Yue as Director For For Management 10.5 Elect Zeng Yan as Director For For Management 10.6 Elect Liu Pingan as Director For For Management 11.1 Elect Zhang Yonghui as Director For For Management 11.2 Elect Mao Peng as Director For For Management 11.3 Elect Qi Jun as Director For For Management 12.1 Elect Xie Yexiang as Supervisor For For Management 12.2 Elect Ye Qi as Supervisor For For Management -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X521A6104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Receive Presentation by CEO, None None Management Management Board Report on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing 6 Receive Management Reports on None None Management Company's and Group's Operations, Financial Statements, and Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements 8.1 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8.2 Approve Financial Statements For Did Not Vote Management 8.3 Approve Treatment of Net Loss For Did Not Vote Management 8.4 Approve Allocation of Income from For Did Not Vote Management Previous Years 8.5 Approve Discharge of Cezary For Did Not Vote Management Stypulkowski (CEO) 8.6 Approve Discharge of Cezary Kocik For Did Not Vote Management (Deputy CEO) 8.7 Approve Discharge of Adam Pers (Deputy For Did Not Vote Management CEO) 8.8 Approve Discharge of Krzysztof For Did Not Vote Management Dabrowski (Deputy CEO) 8.9 Approve Discharge of Andreas Boeger For Did Not Vote Management (Deputy CEO) 8.10 Approve Discharge of Marek Lusztyn For Did Not Vote Management (Deputy CEO) 8.11 Elect Arno Walter as Supervisory Board For Did Not Vote Management Member 8.12 Elect Armin Barthel as Supervisory For Did Not Vote Management Board Member 8.13 Approve Discharge of Agnieszka For Did Not Vote Management Slomka-Golebiowska (Supervisory Board Chairwoman) 8.14 Approve Discharge of Sabine For Did Not Vote Management Schmittroth (Supervisory Board Member) 8.15 Approve Discharge of Bettina Orlopp For Did Not Vote Management (Supervisory Board Member and Deputy Chairwoman) 8.16 Approve Discharge of Marcus Chromik For Did Not Vote Management (Supervisory Board Member) 8.17 Approve Discharge of Joerg For Did Not Vote Management Hessenmueller (Supervisory Board Deputy Chairman) 8.18 Approve Discharge of Tomasz Bieske For Did Not Vote Management (Supervisory Board Member) 8.19 Approve Discharge of Miroslaw For Did Not Vote Management Godlewski (Supervisory Board Member) 8.20 Approve Discharge of Aleksandra Gren For Did Not Vote Management (Supervisory Board Member) 8.21 Approve Discharge of Arno Walter For Did Not Vote Management (Supervisory Board Member) 8.22 Approve Discharge of Armin Barthel For Did Not Vote Management (Supervisory Board Member) 8.23 Approve Consolidated Financial For Did Not Vote Management Statements 8.24 Amend Statute For Did Not Vote Management 8.25 Approve Supervisory Board Report on For Did Not Vote Management Remuneration Policy 8.26 Approve Policy on Suitability, For Did Not Vote Management Appointment and Dismissal of Board Members 8.27 Approve Suitability of Members of For Did Not Vote Management Supervisory Board 8.28 Approve Remuneration Report For Did Not Vote Management 8.29 Amend Mar. 27, 2020, AGM, Resolution For Did Not Vote Management Re: Auditor 8.30 Ratify Auditor For Did Not Vote Management 8.31 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 9 Receive Information on Disputes Re: None None Management Loans in CHF 10 Close Meeting None None Management -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: 097520 Security ID: Y5S05U100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Han-seok as Outside Director For For Management 4 Elect Oh Han-seok as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ME2ON CO., LTD. Ticker: 201490 Security ID: Y5969G105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Choi Won-seok as Inside Director For For Management 3.2 Elect Chae Su-won as Outside Director For For Management 4 Appoint Cho Jeong-hui 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) -------------------------------------------------------------------------------- MEDIANA CO., LTD. Ticker: 041920 Security ID: Y5S04H100 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gil Moon-jong as Inside Director For For Management -------------------------------------------------------------------------------- MEDIANA CO., LTD. Ticker: 041920 Security ID: Y5S04H100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Against Management Association 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 Against Management Other Parties -------------------------------------------------------------------------------- MEDICA SUR SA DE CV Ticker: MEDICAB Security ID: P6469H155 Meeting Date: OCT 19, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization: Sale For Did Not Vote Management of Laboratorios Medico Polanco S.A. de C.V. to SYNLAB International GmbH 2 Authorize Issuance and Exchange of For Did Not Vote Management Securities Representing Company's Capital 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MEDICA SUR SA DE CV Ticker: MEDICAB Security ID: P6469H155 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 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 Issuance of Shares For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIPOST CO., LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Yoon-seon as Inside Director For For Management 2.2 Elect Lee Je-won as Outside Director For For Management 3 Elect Han Yeo-seon as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Lee Je-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyo-jin 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) -------------------------------------------------------------------------------- MEERECOMPANY, INC. Ticker: 049950 Security ID: Y5907P100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 (Registration of Shareholders) 2.2 Amend Articles of Incorporation For For Management (Record Date) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Ahn Young-wook as Outside For For Management Director 3.2 Elect Jeong Woo-young as Inside For For Management Director 3.3 Elect Hwang Ji-seok as Inside Director For For Management 4 Elect Ahn Young-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Including Directors' Fees) 2 Elect Yeow See Yuen as Director For For Management 3 Elect Khoo Teng Keat as Director For For Management 4 Elect Tan Hui Meng as Director For For Management 5 Elect Jeyanthini M. Kannaperan as For For Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Koh Hong Sun to Continue For For Management Office as Independent Director 8 Approve Yeow See Yuen 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Did Not Vote Management 2 Receive Directors' Opinions on CEO's For Did Not Vote Management Report 3 Approve Board of Directors' Report For Did Not Vote Management 4 Approve Reports of Corporate Practices For Did Not Vote Management and Audit Committees Chairmen 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Repurchase Transactions of CPOs For Did Not Vote Management 7 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 8 Elect or Ratify Directors, Secretary For Did Not Vote Management and their Respective Alternates 9 Classification of Principal and For Did Not Vote Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For Did Not Vote Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Chang-geo as Outside Director For For Management 2 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORPORATION Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 30, 2021 2.1 Elect Edgar B. Saavedra as Director For For Management 2.2 Elect Oliver Y. Tan as Director For Withhold Management 2.3 Elect Manuel Louie B. Ferrer as For For Management Director 2.4 Elect Ramon H. Diaz as Director For For Management 2.5 Elect Hilario G. Davide, Jr. as For For Management Director 2.6 Elect Celso P. Vivas as Director For For Management 3 Approve 2021 Audited Financial For For Management Statements 4 Appoint Punongbayan & Araullo as For For Management External Auditor 5 Approve Amendments to the Articles of For For Management Incorporation to Expressly Remove the Development of Real Estate in the Purposes of the Company 6 Approve Amendments to the By-Laws to For For Management Align with the Provisions of the Revised Corporation Code and SEC Memorandum Circular No. 06, Series of 2020 7 Ratify All Acts of Management and the For For Management Board of Directors 8 Approve Other Matters None None Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting held on June 18, 2021 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 For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 30, 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 Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 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 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 Amount and 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 on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 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 Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Actual Controller, Directors and Senior Management 8 Approve to Formulate Shareholder For For Management Dividend Return Plan 9 Approve Conditional Shares For For Management Subscription Agreement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Rong as Director For For Management 1.2 Elect Guo Meiling as Director For For Management 1.3 Elect Xu Tao as Director For For Management 1.4 Elect Wang Xiaojun as Director For For Management 1.5 Elect Zeng Songbai as Director For For Management 1.6 Elect Xu Hong as Director For For Management 1.7 Elect Xu Panhua as Director For For Management 2.1 Elect Wang Hui as Director For For Management 2.2 Elect Shi Donghui as Director For For Management 2.3 Elect Zheng Xingjun as Director For For Management 2.4 Elect Wang Haitong as Director For For Management 3 Approve External Investment, Waiver of For For Management Pre-emptive Rights and Related Party Transactions -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Commitment Period of Ultimate Controller and Its Related Parties -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ce as Director For For Management 1.2 Elect Zhu Chao as Director For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee as well as Counter-guarantee 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Elect Wu Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Shareholder 12.1 Elect Xia Qingren as Supervisor For For Management 12.2 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.2 Approve Scale and Use of Raised Funds For For Management 3 Approve to Amend Plan on Private For For Management Placement of Shares 4 Approve to Amend Feasibility Analysis For For Management Report on the Use of Proceeds 5 Approve to Amend Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Signing of Supplementary For For Management Agreement to Conditional Share Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Wensheng as Director For For Management 2b Elect Guo Yihong as Director For For Management 2c Elect Lee Kai-fu 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 8 Approve Amendments to Articles of For For Management Association and Adopt New Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For Against Management 3 Elect Mu Rongjun as Director For Against Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 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 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERAFE RESOURCES LTD. Ticker: MRF Security ID: S01920115 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2.1 Re-elect Abiel Mngomezulu as Director For For Management 2.2 Re-elect Jeff Mclaughlan as Director For For Management 2.3 Re-elect Katlego Tlale as Director For For Management 3.1 Elect Nonhlanhla Mabusela-Aikhuere as For For Management Director 3.2 Elect David McGluwa as Director For For Management 3.3 Elect Daniel Green as Director For For Management 4.1 Re-elect Katlego Tlale as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Matsotso Vuso as Member of For For Management the Audit and Risk Committee 4.3 Elect Nonhlanhla Mabusela-Aikhuere as For For Management Member of the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors with 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 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 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 6 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 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 6 Approve Amendments to Procedures for For For Management Engaging in Derivatives Trading -------------------------------------------------------------------------------- MERCURY CORP. Ticker: 100590 Security ID: Y594EM101 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MERCURY CORP. Ticker: 100590 Security ID: Y594EM101 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Elect Hwang Ha-young as Inside Director For For Management 4.2 Elect Kim Sang-woo as Inside Director For For Management 4.3 Elect Lee Seong-hyeon as Inside For For Management Director 4.4 Elect Kim Ji-hwan as Outside Director For For Management 5 Appoint Kim Hyeon-beom as Internal For For Management Auditor 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 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 -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Lee Sang-hun as Outside Director For For Management 3.2 Elect Cho Hong-hui as Outside Director For For Management 4 Elect Ahn Dong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Sang-hun as a Member of For For Management Audit Committee 5.2 Elect Cho Hong-hui as a Member of For For Management Audit Committee 6 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 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Han Soon-gu 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 -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For For Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METAIR INVESTMENTS LTD. Ticker: MTA Security ID: S49280126 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2021 XXXX Receive the Social and Ethics None None Management Committee Report 1 Re-elect Michael Flemming as Director For For Management 2 Re-elect Sam Sithole as Director For For Management 3 Re-elect Manfred Muell as Director For For Management 4 Appoint Ernst & Young Inc as Auditors For For Management of the Company with D Venter as the Designated Audit Partner 5i Re-elect Bridgitte Mathews as Chairman For For Management of the Audit and Risk Committee 5ii Re-elect Alupheli Sithebe as Member of For For Management the Audit and Risk Committee 5iii Re-elect Billy Mawasha as Member of For For Management the Audit and Risk Committee 6a Approve Remuneration Policy For For Management 6b Approve Implementation Report For Against Management 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 -------------------------------------------------------------------------------- METALABS CO., LTD. Ticker: 090370 Security ID: Y0486Z108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-heon as Inside Director For For Management 2.2 Elect Choi Hong-su as Inside Director For For Management 2.3 Elect Ha Ji-seong as Inside Director For For Management 3 Appoint Heo Bu-gyeong 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) -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Credit Extension Services and For Against Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 8.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 8.2 Approve New Framework Agreement and For For Management Annual Caps 9 Approve Registration and Issuance of For For Management Domestic Bonds 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: NOV 09, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Sani as Director None Did Not Vote Management 1.2 Elect Sami Al Suweigh as Director None Did Not Vote Management 1.3 Elect Abdulsalam Al Mazrou as Director None Did Not Vote Management 1.4 Elect Yassir Al Luheidan as Director None Did Not Vote Management 1.5 Elect Saoud Al Sani as Director None Did Not Vote Management 1.6 Elect Abdullah Bouali as Director None Did Not Vote Management 1.7 Elect Ali Al Asseeri as Director None Did Not Vote Management 1.8 Elect Saad Al Mashouh as Director None Did Not Vote Management 1.9 Elect Rasheed Al Rasheed as Director None Did Not Vote Management 1.10 Elect Youssef Al Rajhi as Director None Did Not Vote Management 1.11 Elect Abdullah Al Sheikh as Director None Did Not Vote Management 1.12 Elect Ahmed Khoqeer as Director None Did Not Vote Management 1.13 Elect Asma Hamdan as Director None Did Not Vote Management 1.14 Elect Ali Al Jassim as Director None Did Not Vote Management 1.15 Elect Zayid Al Mateiri as Director None Did Not Vote Management 1.16 Elect Shmoukh Al Abdulazeez as Director None Did Not Vote Management 1.17 Elect Salah Al Hazami as Director None Did Not Vote Management 1.18 Elect Talal Al Moammar as Director None Did Not Vote Management 1.19 Elect Abdulhameed Al Hammad as Director None Did Not Vote Management 1.20 Elect Salman Al Fouzan as Director None Did Not Vote Management 1.21 Elect Ahmed Al Barrak as Director None Did Not Vote Management 1.22 Elect Ahmed Murad as Director None Did Not Vote Management 1.23 Elect Hatim Abou Al Izz as Director None Did Not Vote Management 1.24 Elect Abdullah Al Harbi as Director None Did Not Vote Management 1.25 Elect Abdullah Al Zuneidi as Director None Did Not Vote Management 1.26 Elect Abdulwahab Abou Kweek as Director None Did Not Vote Management 1.27 Elect Abdulhameed Al Ouhali as Director None Did Not Vote Management 1.28 Elect Ammar Bakheet as Director None Did Not Vote Management 1.29 Elect Fahad Al Sameeh as Director None Did Not Vote Management 1.30 Elect Feisal Al Harbi as Director None Did Not Vote Management 1.31 Elect Mohammed Al Ansari as Director None Did Not Vote Management 1.32 Elect Mohammed Al Feisal as Director None Did Not Vote Management 1.33 Elect Mohammed Hakami as Director None Did Not Vote Management 1.34 Elect Mosaab Al Jaeed as Director None Did Not Vote Management 1.35 Elect Nassir Al Sheikh as Director None Did Not Vote Management 1.36 Elect Hitan Al Shareef as Director None Did Not Vote Management 1.37 Elect Nimr Al Harbi as Director None Did Not Vote Management 1.38 Elect Khalid Al Ahmed as Director None Did Not Vote Management 1.39 Elect Hadhal Al Oteibi as Director None Did Not Vote Management 1.40 Elect Waleed Al Shuweir as Director None Did Not Vote Management 1.41 Elect Raad Al Qahtani as Director None Did Not Vote Management 1.42 Elect Ali Al Turki as Director None Did Not Vote Management 1.43 Elect Hani Al Salih as Director None Did Not Vote Management 1.44 Elect Melfi Al Marzouqi as Director None Did Not Vote Management 1.45 Elect Hamad Al Dueilij as Director None Did Not Vote Management 1.46 Elect Youssef Al Tuweijri as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For Did Not Vote Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Audited Financial Statements For For Management and Statutory Reports for FY 2021 4 Approve Increase in the Size of Audit For For Management Committee Seats From 3 to 4 By Electing Youssef Al Rajhi as an Independent Member of the Audit Committee 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management 8 Amend Board Membership Policies and For For Management Standards 9 Amend Nominations and Remuneration For For Management Committee Charter 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of Bylaws Re: For For Management Issuance of Share 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 17 of Bylaws Re: For For Management Formation of the Board of Directors 4 Amend Article 18 of Bylaws Re: For For Management Termination of Board Membership 5 Amend Article 19 of Bylaws Re: Board For For Management Vacant Position 6 Amend Article 20 of Bylaws Re: For For Management Chairman, Managing Director, CEO and Board Secretary 7 Amend Article 22 of Bylaws Re: Powers For For Management of the Board of Directors 8 Amend Article 23 of Bylaws Re: Powers For For Management of the Chief Executive Officer 9 Amend Article 24 of Bylaws Re: For For Management Remuneration of the Board Members 10 Amend Article 25 of Bylaws Re: Board For For Management Meetings 11 Amend Article 27 of Bylaws Re: For For Management Attending Assemblies 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders held on May 28, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Albert F. Del Rosario as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For Against Management 4.3 Elect Ramoncito S. Fernandez as For Against Management Director 4.4 Elect Rodrigo E. Franco as Director For Against Management 4.5 Elect Oscar J. Hilado as Director For For Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Augusto P. Palisoc Jr. as For Against Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For For Management 4.10 Elect June Cheryl A. Cabal-Revilla as For Against Management Director 4.11 Elect Pedro E. Roxas as Director For For Management 4.12 Elect Francisco C. Sebastian as For Against Management Director 4.13 Elect Alfred V. Ty as Director For Against Management 4.14 Elect Roberto C. Yap as Director For For Management 4.15 Elect Christopher H. Young as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO.E Security ID: M7S02P103 Meeting Date: JUN 08, 2022 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Receive Information on Profit None None Management Distribution, Remuneration, Donation, and Disclosure Policies 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Donations Made None None Management in 2021 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Share For For Management Repurchases Made in 2021 and Authorize Board to Repurchase Shares in 2022 15 Approve Upper Limit of Donations for For Against Management 2022 16 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on April 28, 2021 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 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 Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Edgar O. Chua as Director For For Management 3.7 Elect Solomon S. Cua as Director For For Management 3.8 Elect Angelica H. Lavares as Director For For Management 3.9 Elect Philip G. Soliven as Director For For Management 3.10 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.11 Elect Jose Vicente L. Alde as Director For For Management 3.12 Elect Juan Miguel D. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MGAME CORP. Ticker: 058630 Security ID: Y5376B103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon I-hyeong as Inside Director For For Management 2.2 Elect Cho In-han as Inside Director For For Management 2.3 Elect Lee Jae-chang 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) -------------------------------------------------------------------------------- MICO LTD. Ticker: 059090 Security ID: Y4820X100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO Ticker: 4009 Security ID: M7002V100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Absence of Dividends for FY For For Management 2021 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 Emirates Health Care and Development Company 10 Approve Related Party Transactions Re: For For Management Saudi Yemeni Health Care Company 11 Approve Related Party Transactions Re: For For Management Egyptian Saudi Company for Health Care 12 Approve Related Party Transactions Re: For For Management Humania capital North Africa Holding Company Ltd 13 Approve Related Party Transactions Re: For For Management Hail National Company for Health Services 14 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Consultations and Management of a Project with Middle East Healthcare Company 15 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Education and Training 16 Approve Related Party Transactions Re: For For Management Abduljaleel Khalid Batterjee Company For the Maintenance of Medical Devices 17 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Pharmaceutical Industries 18 Approve Related Party Transactions Re: For For Management Gulf Youth Investment and Real Estate Development Company 19 Approve Related Party Transactions Re: For For Management Bait Al Batterjee College of Medical Sciences and Technology Company 20 Approve Related Party Transactions Re: For For Management MEGAMIND Company 21 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Restoration and Renewal of the Company's Hospitals 22 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Mmedical Tower at the Saudi German Hospital in Aseer 23 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Saudi German Hospital in Makkah 24 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Makkah 25 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Dammam 26 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Outpatient Tower at the Saudi German Hospital in Riyadh 27 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of Inpatient Beds Expansion at the Saudi German Hospital in Riyadh 28 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Fitness Company 29 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of the Batterjee Medical City Project in Alexandria in Egypt 30 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Sharjah Hospital and Ajman Hospital 31 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Four Hospitals in Pakistan 32 Approve Related Party Transactions Re: For For Management Participation of the Middle East Healthcare Company in the Capital of Subhi Abduljaleel Batterjee Hospital -------------------------------------------------------------------------------- MIDDLE EAST PAPER CO. Ticker: 1202 Security ID: M7002T105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 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 Arabian Maize Company for Industry 8 Approve Related Party Transactions Re: For For Management United Mining Co 9 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- MIDEA REAL ESTATE HOLDING LIMITED Ticker: 3990 Security ID: G60920108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Quanhui as Director For For Management 3b Elect Lin Ge as Director For For Management 3c Elect Zhang Ziliang as Director For For Management 3d Elect O'Yang Wiley 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 -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 21, 2022 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 For Management 8 Approve Director Remuneration For For Management 9 Amend Company Articles 3 and 7 For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For For Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 29, 2022 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, 2021 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 Francisca Kjellerup Nach as Board Co-Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Pedote as Board Co-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Caltabiano as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marise Ribeiro Barroso as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sebastian Agustin Villa as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Jorge Oxenford as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Henrique Chermont de Miranda as Independent Director 8 Install Fiscal Council For For Management 9 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify APSIS Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Agreement to Absorb SK Rental For Did Not Vote Management Locacao de Equipamentos Ltda. (SK Rental) 4 Approve Absorption of SK Rental For Did Not Vote Management Locacao de Equipamentos Ltda. (SK Rental) -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA.1 Security ID: P6811U102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For Did Not Vote Management Fiscal Obligations 2.1 Approve CEO's Report, Including For Did Not Vote Management External Auditor's Report and Board's Opinion on CEO's Report 2.2 Approve Board's Report on Policies and For Did Not Vote Management Accounting Information and Criteria Followed in Preparation of Financial Information 2.3 Approve Report on Activities and For Did Not Vote Management Operations Undertaken by the Board 2.4 Approve Financial Statements For Did Not Vote Management 2.5 Approve Report on Activities of Audit For Did Not Vote Management and Corporate Practices Committees 3 Approve Allocation of Income For Did Not Vote Management 4 Elect or Ratify Directors, Secretary For Did Not Vote Management and Deputy Secretary 5 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Did Not Vote Management Corporate Practices Committee 7 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA.1 Security ID: P6811U102 Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For Did Not Vote Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board's Report on Policies and For Did Not Vote Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For Did Not Vote Management Operations Undertaken by the Board 1.4 Approve Financial Statements For Did Not Vote Management 1.5 Approve Report on Activities of Audit For Did Not Vote Management and Corporate Practices Committees 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 31, 2022 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 None None Management Financial Statements 6 Present Auditor's Report None None Management 7 Approve Individual and Consolidated For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Amend Board Appointment, Succession For For Management and Remuneration Policy 10.a Advisory Vote for Director Eduardo For For Management Pacheco Cortes 10.b Advisory Vote for Director Dieter W. For For Management Jentsch 10.c Advisory Vote for Director Jose For For Management Fernando Llano Escandon 10.d Advisory Vote for Director Luis For For Management Santiago Perdomo Maldonado 10.e Advisory Vote for Director Juan Carlos For For Management Paez Ayala 10.f Advisory Vote for Director Monica For For Management Jimenez Gonzalez 10.g Advisory Vote for Director Sergio For For Management Restrepo Isaza 10.h Advisory Vote for Director Alberto For For Management Mejia Hernandez 10.i Advisory Vote for Director Beatriz For For Management Orrantia 11 Elect Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Other Business None None Management -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Norberto Lanzara Giangrande Junior as Director and Ibar Vilela de Queiroz as Alternate 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Frederico Alcantara de Queiroz as Director and Rafael Vicentini de Queiroz as Alternate 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vicentini de Queiroz as Alternate 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vicentini de Queiroz as Alternate 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Suzane Camargo de Colon as Director and Rafael Vicentini de Queiroz as Alternate 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriel Jaramillo Sanint as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Luiz Rego Glaser as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Abdulaziz Saleh Al-Rebdi as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Baker Almohana as Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mohammed Mansour A. Almousa as Director 9 As an Ordinary Shareholder, Would You None Did Not Vote 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 Classification of Gabriel For Did Not Vote Management Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors 11 Install Fiscal Council For Did Not Vote Management 12 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 13 Elect Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote 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? 15 Do You Wish to Request Installation of For Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 17 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Matching Plan For Against Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Add Article 20 For For Management 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer by For For Management Wholly-owned Subsidiary and Transfer of Convertible Bonds Raised Fund Investment Projects 2 Approve Issuance of Offshore Bond For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Transfer For For Management of Additional Investment Project 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDRs and Listing For For Management on London Stock Exchange and Conversion to an Overseas Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying A Share Securities 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying A Share Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Raised Funds from GDR For For Management Issuance 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Prospectus Liability Insurance For For Management Proposal and Responsibilities of Insured Directors, Supervisors and Senior Management 9 Approve Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Independent Directors 9 Approve Appraisal and Remuneration of For For Management Supervisor 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Huang Guoping as Director For For Management 3b Elect Chen Xingwu as Director For For Management 3c Elect Lam Chung Lun, Billy as Director For For Management 3d 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 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 -------------------------------------------------------------------------------- MINSHENG EDUCATION GROUP COMPANY LIMITED Ticker: 1569 Security ID: G6145R106 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Xuechun as Director For For Management 3a2 Elect Zhang Weiping as Director For For Management 3a3 Elect Wang Wei Hung, Andrew 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 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Authorization -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 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 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 3.1 Elect Byeon Jae-sang as Inside Director For For Management 3.2 Elect Kim Jae-sik as Inside Director For For Management 3.3 Elect Lee Gyeong-seop as Outside For For Management Director 3.4 Elect Kim Hak-ja as Outside Director For For Management 3.5 Elect Choi Seung-jae as Outside For For Management Director 4 Elect Wi Gyeong-woo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Gyeong-seop as Audit For For Management Committee Member 5.2 Elect Kim Hak-ja as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kang Seong-beom as Inside For For Management Director 2.4 Elect Lee Jem-ma as Outside Director For For Management 2.5 Elect Seong Tae-yoon as Outside For Against Management Director 2.6 Elect Seok Jun-hui 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 Lee Jem-ma as a Member of Audit For For Management Committee 4.2 Elect Seong Tae-yoon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRBUD SA Ticker: MRB Security ID: X5401A105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Elect Meeting Chairman For Did Not Vote Management 2.b Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 2.c Approve Agenda of Meeting For Did Not Vote Management 2.d Elect Members of Vote Counting For Did Not Vote Management Commission 3 Receive Management Board Report on None None Management Company's Operations and Financial Statements 4 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 5 Receive Management Board Proposal on None None Management Allocation of Income 6 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Report on None None Management Its Activities 8 Receive Remuneration Report None None Management 9.a Approve Financial Statements For Did Not Vote Management 9.b Approve Management Board Report on For Did Not Vote Management Company's Operations 9.c Approve Consolidated Financial For Did Not Vote Management Statements 9.d Approve Management Board Report on For Did Not Vote Management Group's Operations 9.e Approve Supervisory Board Report on For Did Not Vote Management Its Activities 9.f Approve Allocation of Income For Did Not Vote Management 9.g Approve Dividends of PLN 0.20 per Share For Did Not Vote Management 9.h Approve Remuneration Report For Did Not Vote Management 9.i1 Approve Discharge of Jerzy Mirgos (CEO) For Did Not Vote Management 9.i2 Approve Discharge of Slawomir Nowak For Did Not Vote Management (Deputy CEO) 9.i3 Approve Discharge of Pawel For Did Not Vote Management Korzeniowski (Management Board Member) 9.i4 Approve Discharge of Tomasz Salata For Did Not Vote Management (Management Board Member) 9.j1 Approve Discharge of Waldemar For Did Not Vote Management Borzykowski (Supervisory Board Member) 9.j2 Approve Discharge of Agnieszka For Did Not Vote Management Bujnowska (Supervisory Board Member) 9.j3 Approve Discharge of Hubert Bojdo For Did Not Vote Management (Supervisory Board Member) 9.j4 Approve Discharge of Andrzej For Did Not Vote Management Zakrzewski (Supervisory Board Member) 9.j5 Approve Discharge of Wiktoria Braun For Did Not Vote Management (Supervisory Board Member) 9.j6 Approve Discharge of Wieslaw Kosonog For Did Not Vote Management (Supervisory Board Member) 9.j7 Approve Discharge of Artur Socinski For Did Not Vote Management (Supervisory Board Member) 9.j8 Approve Discharge of Radoslaw For Did Not Vote Management Niewiadomski (Supervisory Board Member) 9.k Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 9.l Approve Diversity Policy For Did Not Vote Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP. Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Approve Amendments to Lending For For Management Procedures and Caps 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 8.1 Elect Houng Sun, with SHAREHOLDER NO.7 For For Management as Non-independent Director 8.2 Elect Wei Chen Lee, a Representative For For Management of Lien Sheng Investment Co., Ltd., with SHAREHOLDER NO.4, as Non-independent Director 8.3 Elect a Representative of I MEI Foods For Against Management Co., Ltd., with SHAREHOLDER NO.557 as Non-independent Director 8.4 Elect Chih Ming Kao, with SHAREHOLDER For For Management NO.321 as Non-independent Director 8.5 Elect Chun Te Chang, with SHAREHOLDER For For Management NO.38577 as Non-independent Director 8.6 Elect Chang Hsu, with SHAREHOLDER NO. For For Management A101531XXX as Non-independent Director 8.7 Elect Chia Ming Hsu, with SHAREHOLDER For For Management NO.293 as Independent Director 8.8 Elect Paul Hsu, with SHAREHOLDER NO. For For Management A123663XXX as Independent Director 8.9 Elect Hung Wen Huang, with SHAREHOLDER For For Management NO.L120643XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For For Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Tianhua as Non-independent For For Management Director 2 Elect Sha Zhihui as Independent For For Management Director 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Rongke as Independent For For Management Director 2 Elect Liu Chao as Independent Director For For Management -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Correction in Prior Accounting For For Management Errors -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Yan as Independent Director For For Management -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Relief Agreement 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 No Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Fair Report on Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Debt Exemption For For Management Agreement 2 Approve Signing of Supplementary For For Management Agreement to the Debt Exemption Agreement -------------------------------------------------------------------------------- MIWON COMMERCIAL CO., LTD. Ticker: 002840 Security ID: Y6130U106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO., LTD. Ticker: 268280 Security ID: Y6050J115 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIX TELEMATICS LTD. Ticker: MIX Security ID: S5141W108 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Re-elect Fikile Futwa as Director For For Management 1.b Re-elect Robin Frew as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors with James Welch as Lead Audit Partner 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related and Inter-related Companies 5 Approve Non-executive Directors' Fees For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Implementation For For Management Report 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11.a Re-elect Fundiswa Roji-Maplanka as For For Management Chairman of the Audit and Risk Committee 11.b Re-elect Fikile Futwa as Members of For For Management the Audit and Risk Committee 11.c Re-elect Richard Bruyns as Members of For For Management the Audit and Risk Committee 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MKH BERHAD Ticker: 6114 Security ID: Y6029U100 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Chen Lok Loi as Director For For Management 5 Elect Lim Hong Shuan as Director For For Management 6 Approve Deloitte 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 -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 27, 2022 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 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Application of Comprehensive For For Management Credit Lines and Relevant Authorization 3 Approve Provision of Guarantee For Against Management 4 Approve Guarantee Provision by For For Management Controlling Shareholders and Related Party Transactions 5 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Finance Leasing Business For For Management 9 Approve Use of Funds for Entrusted For Against Management Asset Management 10 Approve External Guarantee For For Management 11 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: 2194 Security ID: Y60574103 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For Did Not Vote Management and Repayment Exercise -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For Against Management 2b Elect Li Liangang as Director For For Management 2c Elect Peter Cassidy 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 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Elect Johar Che Mat as Director For Did Not Vote Management 3 Elect Zaida Khalida Shaari as Director For Did Not Vote Management 4 Approve Directors' Fees For Did Not Vote Management 5 Approve Directors' Benefits (Excluding For Did Not Vote Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares Under the For Did Not Vote Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- MOBILE APPLIANCE, INC. Ticker: 087260 Security ID: Y6S66U104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-shin 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) -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5.1 Elect Nayif Al Saoud as Director None Abstain Management 5.2 Elect Badr Al Kharafi as Director None Abstain Management 5.3 Elect Nabeel Koshak as Director None Abstain Management 5.4 Elect Hisham Attar as Director None Abstain Management 5.5 Elect Oussama Matta as Director None Abstain Management 5.6 Elect Saoud Al Bawardi as Director None Abstain Management 5.7 Elect Martial Caratti as Director None Abstain Management 5.8 Elect Abdullah Al Faris as Director None Abstain Management 5.9 Elect Ahmed Murad as Director None Abstain Management 5.10 Elect Ahmed Khoqeer as Director None Abstain Management 5.11 Elect Firas Oggar as Director None Abstain Management 5.12 Elect Kameel Hilali as Director None Abstain Management 5.13 Elect Mishaal Mohammed as Director None Abstain Management 5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management 5.15 Elect Salih Al Awfi as Director None Abstain Management 5.16 Elect Georges Schorderet as Director None Abstain Management 5.17 Elect Gheith Fayiz as Director None Abstain Management 5.18 Elect Saad Al Moussa as Director None Abstain Management 6 Approve Remuneration of Directors of For For Management SAR 3,675,000 for FY 2021 7 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 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 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For For Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For For Management Special Employee Share Ownership Program 3 Ratify Auditor For For Management 4 Amend Remuneration Policy For For Management 5 Elect Director For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Approve Report on Share Repurchase For For Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Against Management 9 Elect Jozsef Molnar as Management For For Management Board Member 10 Elect Norbert Izer as Supervisory For Against Management Board Member 11 Elect Norbert Izer as Audit Committee For Against Management Member 12 Elect Sandor Puskas, Andras Toth, For For Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Against Management 14 Amend Remuneration Policy For Against Management -------------------------------------------------------------------------------- MOM'S TOUCH&CO. Ticker: 220630 Security ID: Y49934105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 For Management 4 Elect Ryu Hong-yeol as Outside Director For For Management 5 Appoint Lee Gwang-taek 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) 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nigel Dunkley as Director For For Management 1.2 Elect Seelan Gobalsamy as Director For For Management 2.1 Re-elect Sello Moloko as Director For Abstain Management 2.2 Re-elect Linda de Beer as Director For For Management 2.3 Re-elect Sharron McPherson as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors 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 Elect Nigel Dunkley as Member of the For For Management Audit Committee 4.3 Elect Seelan Gobalsamy as Member of For For Management the Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For 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 Non-executive For For Management Director 10.3 Approve Fees of the Actuarial For For Management Committee Chairman 10.4 Approve Fees of the Actuarial For For Management Committee Member 10.5 Approve Fees of the Audit Committee For For Management Chairman 10.6 Approve Fees of the Audit Committee For For Management Member 10.7 Approve Fees of the Fair Practices For For Management Committee Chairman 10.8 Approve Fees of the Fair Practices For For Management Committee Member 10.9 Approve Fees of the Investments For For Management Committee Chairman 10.10 Approve Fees of the Investments For For Management Committee Member 10.11 Approve Fees of the Nominations For For Management Committee Chairman 10.12 Approve Fees of the Nominations For For Management Committee Member 10.13 Approve Fees of the Remuneration For For Management Committee Chairman 10.14 Approve Fees of the Remuneration For For Management Committee Member 10.15 Approve Fees of the Risk, Capital and For For Management Compliance Committee Chairman 10.16 Approve Fees of the Risk, Capital and For For Management Compliance Committee Member 10.17 Approve Fees of the Social, Ethics and For For Management Transformation Committee Chairman 10.18 Approve Fees of the Social, Ethics and For For Management Transformation Committee Member 10.19 Approve Fees of the Ad Hoc Work (Per For Against Management Hour) 10.20 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MONALISA CO., LTD. Ticker: 012690 Security ID: Y6136S105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MONAMI CO., LTD. Ticker: 005360 Security ID: Y61374107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For Did Not Vote Management Board Member 4 Reelect Tomas Pardubicky as For Did Not Vote Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For Did Not Vote Management Audit Committee 6 Amend Articles of Association For Did Not Vote Management 7 Approve Acquisition of Shares in Air For Did Not Vote Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Draft and Summary of For For Management Performance Shares Incentive Plan 7 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MOORIM P&P CO., LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-deok as Outside Director For For Management 3.2 Elect Lee Dong-hyeon as Outside For For Management Director 4.1 Elect Lee Jae-deok as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MOSA INDUSTRIAL CORP. Ticker: 4564 Security ID: Y6S3GE106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Did Not Vote Management 4 Elect Members of Audit Committee For Did Not Vote Management (Bundled) 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Advance Payment for Director For Did Not Vote Management Remuneration 9 Approve Profit Distribution to Board For Did Not Vote Management Members and Management 10 Approve Profit Distribution to Company For Did Not Vote Management Personnel 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Stock/Cash Award to Executive For Did Not Vote Management 13 Approve Formation of Taxed Reserves For Did Not Vote Management 14 Advisory Vote on Remuneration Report For Did Not Vote Management 15 Approve Employment Contract with For Did Not Vote Management Managing Director and Amend Remuneration Policy -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bridget Duker as Director For For Management 1.2 Elect Smit Crouse as Director For For Management 1.3 Elect Fundiswa Roji-Maplanka as For For Management Director 2.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 2.2 Elect Bridget Duker as Member of the For For Management Audit and Risk Committee 2.3 Elect Fundiswa Roji-Maplanka as Member For For Management of the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Shelly Nelson as Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Fees of the Chairman For For Management 9.2 Approve Fees of the Deputy Chairman For For Management 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 Remuneration For For Management Committee Chairman 9.9 Approve Fees of the Remuneration For For Management Committee Member 9.10 Approve Fees of the Nomination For For Management Committee Chairman 9.11 Approve Fees of the Nomination For For Management Committee Member 9.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 9.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 10 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For Against Management 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 2.75 per For For Management Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2021 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees 8 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. 13 Allow Nassir Al Subeiee to Be Involved For For Management with Competitor Companies 14 Allow Mohammed Al Saleem to Be For For Management Involved with Competitor Companies 15 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 16 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire CS Brasil For Did Not Vote Management Participacoes e Locacoes S.A. (CS Participacoes) 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of CS Brasil For Did Not Vote Management Participacoes e Locacoes S.A. (CS Participacoes) 5 Approve Issuance of Shares in For Did Not Vote Management Connection with the Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Movida For Did Not Vote Management Locacao de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of Movida Locacao For Did Not Vote Management de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 5 Approve the First Addendum to the For Did Not Vote Management Agreement to Acquire CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Re-Ratify the Acquisition of CS Brasil For Did Not Vote Management Participacoes e Locacoes S.A. (CS Participacoes), in the Terms of the First Addendum 7 Re-Ratify the Amendment of Article 5 For Did Not Vote Management to Reflect Changes in Capital, in the Terms of the First Addendum 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles 21 and 26 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 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, 2021 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 Fernando Antonio Simoes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Marc Ferrez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Florence dos Santos as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Independent Director 8 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? 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 Elect Aguinaldo Barbieri as Fiscal For For Management Council Member and Marcelo Rodrigues De Farias as Alternate -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2.1 Elect Donald Wilson as Director For For Management 2.2 Re-elect Tim Ross as Director For For Management 2.3 Re-elect Maya Makanjee as Director For For Management 3.1 Elect Donald Wilson as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Sibusiso Luthuli as Member of For For Management the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with Shelly Nelson as the Designated Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 10 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: 5237 Security ID: Y61414101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Ivevei 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 Kuah Hun Liang 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, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- MPLUS CORP. Ticker: 259630 Security ID: Y6S472100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Park Yang-seok as Inside Director For For Management 4 Appoint Kim Mu-hong 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 -------------------------------------------------------------------------------- MR. BLUE CORP. Ticker: 207760 Security ID: Y209FT100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MS AUTOTECH CO., LTD. Ticker: 123040 Security ID: Y613AF108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MS AUTOTECH CO., LTD. Ticker: 123040 Security ID: Y613AF108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yang-seop as Inside Director For For Management 3 Approval of Reduction of Capital For For Management Reserve 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) -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For For Management 3 Re-elect Khotso Mokhele as Director For For Management 4 Re-elect Mcebisi Jonas as Director For For Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For For Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: 5703 Security ID: Y6151L100 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Ordinary Shares -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: 5703 Security ID: Y6151L100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zakaria bin Abdul Hamid as For For Management Director 2 Elect Mac Chung Jin as Director For For Management 3 Elect Lee Poh Kwee as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Zakaria Bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 7 Approve Abd Hamid Bin Ibrahim to For For Management Continue 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 10 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 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Issuance For Against Management Scheme (SIS) 2 Approve Grant of SIS Options and SGP For Against Management Awards to Mac Ngan Boon @ Mac Yin Boon 3 Approve Grant of SIS Options and SGP For Against Management Awards to Ooi Sen Eng 4 Approve Grant of SIS Options and SGP For Against Management Awards to Mac Chung Jin 5 Approve Grant of SIS Options and SGP For Against Management Awards to Lee Poh Kwee 6 Approve Grant of SIS Options and SGP For Against Management Awards to Mazlan bin Abdul Hamid -------------------------------------------------------------------------------- MULTICAMPUS CORP. Ticker: 067280 Security ID: Y1781P100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jung-geun as Inside Director For For Management 2.2 Elect Lee Chan 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) -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MULTIEXPORT FOODS SA Ticker: MULTI.X Security ID: P6988Z132 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Acquisition of Cargill Chile Holdings SpA and Mit-Salmon Chile SpA 2 Approve Related-Party Transaction Re: For For Management Amended and Restated Shareholders Agreement -------------------------------------------------------------------------------- MULTIEXPORT FOODS SA Ticker: MULTI.X Security ID: P6988Z132 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends c Elect Directors For Against Management d Approve Remuneration of Directors 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 For For Management h Designate Risk Assessment Companies For For Management 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 -------------------------------------------------------------------------------- MULTIEXPORT FOODS SA Ticker: MULTI.X Security ID: P6988Z132 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: MUR Security ID: S52800133 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ntombi Langa-Royds as Director For For Management 2 Re-elect Ralph Havenstein as Director For For Management 3 Re-elect Clifford Raphiri as Director For For Management 4 Re-elect Henry Laas as Director For For Management 5 Reappoint PwC as Auditors with Michal For For Management Kotze as the Designated Audit Partner 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8 Re-elect Diane Radley as Chairman of For For Management the Group Audit & Sustainability Committee 9 Re-elect Jesmane Boggenpoel as Member For For Management of the Group Audit & Sustainability Committee 10 Re-elect Clifford Raphiri as Member of For For Management the Group Audit & Sustainability Committee 11 Approve Fees Payable to Non-Executive For For Management Directors -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend External Guarantee Management For Against Management System 10 Amend Related Party Transaction For Against Management Decision-making System 11 Amend Management System of Raised Funds For Against Management 12 Amend External Investment Management For Against Management Method 13 Amend External Financial Assistance For Against Management Provision Management System 14 Amend Investment Risk Management System For Against Management 15 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 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 Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis 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 Distribution Arrangement of For For Management Undistributed 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 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 Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 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 Implementing Rules for For Against Management Cumulative Voting System 8 Amend Management System of Raised Funds For Against Management 9 Approve Adjustment on Draft and For Against Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For Against Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # 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 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Management System for External For Against Management Guarantees 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend External Financial Assistance For Against Management Provision Management System 18 Amend External Investment Management For Against Management Method 19 Amend Investment Risk Management System For Against Management 20 Amend External Donation Management For Against Management System 21 Amend Implementing Rules for For Against Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Approve Directors' Fees and Benefits For Did Not Vote Management 3 Elect Norraesah Binti Haji Mohamad as For Did Not Vote Management Director 4 Elect Mohd Jimmy Wong Bin Abdullah as For Did Not Vote Management Director 5 Elect Mohd Mokhtar Bin Mohd Shariff as For Did Not Vote Management Director 6 Approve Crowe Malaysia PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For Did Not Vote Management to Continue Office as Independent Non-Executive Director 8 Approve Muhammad Rais Bin Abdul Karim For Did Not Vote Management to Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For Did Not Vote Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of ESOS Options to For Did Not Vote Management Norraesah Binti Haji Mohamad 2 Approve Allocation of ESOS Options to For Did Not Vote Management Wong Thean Soon 3 Approve Allocation of ESOS Options to For Did Not Vote Management Muhammad Rais Bin Abdul Karim 4 Approve Allocation of ESOS Options to For Did Not Vote Management Mohd Jimmy Wong Bin Abdullah 5 Approve Allocation of ESOS Options to For Did Not Vote Management Wong Kok Chau 6 Approve Allocation of ESOS Options to For Did Not Vote Management Mohd Mokhtar Bin Mohd Sharif -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Wong Thean Soon as Director For For Management 4 Elect Wong Kok Chau as Director For For Management 5 Elect Mohd Jeffrey Bin Joakim as For For Management Director 6 Elect Mohaini Binti Mohd Yusof as For For Management Director 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Against Management -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Assistance Provision For Against Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MYS GROUP CO., LTD. Ticker: 002303 Security ID: Y77444100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- MYS GROUP CO., LTD. Ticker: 002303 Security ID: Y77444100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Amend Articles of Association For Against Management 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 Amend Shares of the Company Held by For For Management Directors, Supervisors and Senior Management Members and Change of its Management System 13 Amend Management System of Raised Funds For For Management 14 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Advisory Vote on Remuneration Report For Did Not Vote Management 4 Receive Audit Committee's Activity None None Management Report 5 Receive Report on Activities of None None Management Independent Non-Executive Directors 6 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8.1 Elect Evangelos Mytilineos as Director For Did Not Vote Management 8.2 Elect Spyridon Kasdas as Director For Did Not Vote Management 8.3 Elect Evangelos Chrysafis as Director For Did Not Vote Management 8.4 Elect Dimitrios Papadopoulos as For Did Not Vote Management Director 8.5 Elect Panagiota Antonakou as For Did Not Vote Management Independent Director 8.6 Elect Emmanouil Kakaras as Independent For Did Not Vote Management Director 8.7 Elect Konstantina Mavraki as For Did Not Vote Management Independent Director 8.8 Elect Anthony Bartzokas as Independent For Did Not Vote Management Director 8.9 Elect Natalia Nikolaidi as Independent For Did Not Vote Management Director 8.10 Elect Ioannis Petrides as Independent For Did Not Vote Management Director 8.11 Elect Alexios Pilavios as Independent For Did Not Vote Management Director -------------------------------------------------------------------------------- MYUNGMOON PHARM CO., LTD. Ticker: 017180 Security ID: Y6157K106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For Against Management Reserve 3 Elect Song Tae-jin as Outside Director For For Management 4 Amend Articles of Incorporation For For Management 5 Appoint Baek Seong-hyeon as Internal For For Management Auditor -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends of SAR 0.25 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1 Per Share for the Entire FY 2021 7 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management AMAK Mining Company 9 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry, Commerce and Contracting Ltd Re: Sale of 30,000 Tons of Bulk Cement 10 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry, Commerce and Contracting Ltd Re: Sale of Bulk Cement 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 2022 13 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- NAK SEALING TECHNOLOGIES CORP. Ticker: 9942 Security ID: Y58264105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Reports and Consolidated Financial Reports 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Cheng-Fu Shih (SHI ZHENG FU), For For Management with Shareholder No. 1, as Non-independent Director 6.2 Elect Chun-Tang Hsu (XU CHUN TANG), For For Management with Shareholder No. 2, as Non-independent Director 6.3 Elect Ming-Yao Shih (SHI MING YAO), For For Management with Shareholder No. 56, as Non-independent Director 6.4 Elect Hsi-Hu Nian (NIAN XI HU), with For For Management Shareholder No. 4, as Non-independent Director 6.5 Elect Ren-An Chen (CHEN REN AN), with For For Management Shareholder No. 11, as Non-independent Director 6.6 Elect Kuo-Ko Chen (CHEN GUO KE) with For For Management ID No. N121908XXX as Independent Director 6.7 Elect Su-Ying Lee (LI SU YING) with ID For For Management No. B220141XXX as Independent Director 6.8 Elect Chi-Hung Wu (WU QI HONG) with ID For For Management No. N123845XXX as Independent Director 6.9 Elect Chin-Lung Lin (LIN JIN LONG) For For Management with Shareholder No. 22588 as Independent Director -------------------------------------------------------------------------------- NAM HWA CONSTRUCTION CO., LTD. Ticker: 091590 Security ID: Y6S8AA109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hong-seok as Inside Director For For Management 3.2 Elect Park Soon-ho as Inside Director For For Management 3.3 Elect Seo Sam-seok as Inside Director For For Management 3.4 Elect Park Yun-su as Inside Director For For Management 4 Elect Ko Young-min 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) -------------------------------------------------------------------------------- NAMA CHEMICALS Ticker: 2210 Security ID: M1R233101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Elect Abdullah Al Feefi as an For For Management Independent Member and Chairman to the Audit Committee 8 Elect Abdullah Al Salim as an For For Management Executive Director -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeong-su as Inside Director For For Management 2.2 Elect Jeong Ahn-jun as Inside Director For For Management 2.3 Elect Gi Seung-ho as Inside Director For For Management 2.4 Elect Jeong Seung as Outside Director For For Management 2.5 Elect Jeong Jeong-su as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2021 2 Present the Social, Ethics and None None Management Transformation Committee Report 3.1 Re-elect Simon Ridley as Director For For Management 3.2 Re-elect Lesego Sennelo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors with Jurie de Kock as the Individual Registered Auditor 5.1 Re-elect Nooraya Khan as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Simon Ridley as Member of the For For Management Audit and Risk Committee 5.4 Re-elect Lesego Sennelo as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report on the For For Management Remuneration Policy 8 Approve Remuneration of Non-executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act to Directors or Prescribed Officers of the Company or of a Related or Inter-related Company in Connection with the Existing Share Schemes 9.3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 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 -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Park Gwi-bong as Inside Director For Against Management 3.2 Elect Jeong Soon-won 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) -------------------------------------------------------------------------------- NAMUGA CO., LTD. Ticker: 190510 Security ID: Y61889104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Byeong-moon 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) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NAMUTECH CO., LTD. Ticker: 242040 Security ID: Y507AN105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For Against Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For Against Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For Against Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For For Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management 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 -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Dongfang as Director For For Management -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Approve Use of Funds to Purchase For Against Management Financial Products 10 Approve Amendments to Articles of For Against Management Association and Bylaws -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company to Implement Second Phase Coke Project 2 Approve Formulation of Project For Against Management Co-investment Management Measures 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.1 Approve Issue Scale For For Management 4.2 Approve Issue Manner For For Management 4.3 Approve Bond Maturity and Issue Type For For Management 4.4 Approve Par Value, Issue Price and For For Management Bond Interest Rate 4.5 Approve Use of Proceeds For For Management 4.6 Approve Guarantee Arrangement For For Management 4.7 Approve Safeguard Measures of Debts For For Management Repayment 4.8 Approve Target Parties For For Management 4.9 Approve Listing Arrangement For For Management 4.10 Approve Authorization of the Board to For For Management Handle All Related Matters 4.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management 2 Approve Provision of Guarantee for For Against Management Wholly-owned Subsidiary 3 Approve Provision of Guarantee for For For Management Associate Company 4 Approve Provision of Guarantee for For For Management Xiaoshou Gangcai 5 Approve Application of Credit Lines For Against Management 6 Approve Development of Steel Industry For For Management Chain Futures and Derivatives Hedging Business 7 Approve Adjustment of Use of Raised For For Management Funds for Cash Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Signing of Supplementary For For Management Agreement of Subscription Agreement (II) -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution Plan 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 For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Allowance of Independent Directors 9 Approve Related Party Transaction For Against Management 10 Approve Provision of Guarantee to For Against Management Wholly-Owned Subsidiary and Controlled Subsidiaries 11 Approve Guarantee Provision to For For Management Associate Company 12 Approve Use of Idle Own Funds for For Against Management Financial Management 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 16.1 Approve to Re-formulate Management For For Management System for External Guarantee 16.2 Approve to Re-formulate Management For For Management System for Investment 16.3 Approve to Abolish Code of Conduct for For For Management Controlling Shareholders and Ultimate Controllers 16.4 Approve to Abolish Detailed Rules for For For Management Online Voting of the Shareholders General Meeting 16.5 Approve to Abolish Measures for the For For Management Administration of Information Disclosure -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Quansheng as Independent For For Management Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Signing of Financial Service For Against Management Agreement and Related Party Transaction 4 Approve Amendments to Articles of For For Management Association 5 Approve to Re-formulate Management For Against Management System for Related Party Transaction -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line and For For Management Provision of Guarantee 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Working System for Independent For For Management Directors 11 Amend Related Party Transaction For For Management Decision-making System 12 Amend External Guarantee Management For For Management Regulations 13 Amend Major Investment Decision For For Management Management System 14 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- NANJING SAMPLE TECHNOLOGY CO., LTD. Ticker: 1708 Security ID: Y6197E102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Plan For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accounts LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appropriation to Statutory For For Management Reserve Fund 7.1 Elect Sha Min as Director and For For Management Authorize Board to Fix His Remuneration 7.2 Elect Ma Fengkui as Director and For For Management Authorize Board to Fix His Remuneration 7.3 Elect Zhang Junmin as Director and For For Management Authorize Board to Fix His Remuneration 7.4 Elect Chang Yong as Director and For For Management Authorize Board to Fix His Remuneration 7.5 Elect Hu Hanhui as Director and For For Management Authorize Board to Fix His Remuneration 7.6 Elect Gao Lihui as Director and For For Management Authorize Board to Fix His Remuneration 7.7 Elect Niu Zhongjie as Director and For For Management Authorize Board to Fix His Remuneration 7.8 Elect Dai Jianjun as Supervisor and For For Management Authorize Board to Fix His Remuneration 7.9 Elect Qiu Xiangyang as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- NANJING SECURITIES CO., LTD. Ticker: 601990 Security ID: Y619BG102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Proprietary Investment For For Management Business Scale 8.1 Approve Daily Related Party For For Management Transactions with Nanjing State-owned Assets Investment Management Holdings (Group) Co., Ltd., Nanjing Zijin Investment Group Co., Ltd. and Its Related Parties 8.2 Approve Daily Related Party For For Management Transactions with Nanjing Xingong Investment Group Co., Ltd. and Its Related Parties 8.3 Approve Daily Related Party For For Management Transactions with Nanjing Transportation Construction Investment Holding (Group) Co., Ltd. and Its Related Parties 8.4 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Raised Funds Management System For Against Management 12 Approve Special Authorization for For Against Management External Donations 13.1 Elect Zha Chengming as Director For For Shareholder 14.1 Elect Wang Min as Director For For Management -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8.1 Elect Lin Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Asset Swap and For For Management Related Party Transactions -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use For For Management 1.2 Approve Type For For Management 1.3 Approve Manner For For Management 1.4 Approve Repurchase Period as well as For For Management Start and End Dates 1.5 Approve Repurchase Price For For Management 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 Capital 1.8 Approve Relevant Arrangements for For For Management Cancellation or Transfer In Accordance with the Law 1.9 Approve Overall Authorization For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Chen Xiaoling as Supervisor For For Management -------------------------------------------------------------------------------- NANOENTEK, INC. Ticker: 039860 Security ID: Y2677Y106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Heon as Non-Independent For For Management Non-Executive Director 3.2 Elect Lee Young-ho as Outside Director For For Management 4 Appoint Kim Hyo-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) -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Profit Distribution For For Management 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tung-Yuan Yang, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.2 Elect Po-Ming Hou, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.3 Elect Li-Ling Cheng, with SHAREHOLDER For Against Management NO.00000188, as Non-Independent Director 5.4 Elect Liang-Hung Wu, a Representative For Against Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.5 Elect Po-Yu Hou, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.6 Elect Ching-Feng Wu, a Representative For Against Management of Shin Ho Sing Investment Co., Ltd., with SHAREHOLDER NO.00000174, as Non-Independent Director 5.7 Elect Ming-Fan Hsieh, a Representative For Against Management of Prince Housing and Development Corp. , with SHAREHOLDER NO.00000178, as Non-Independent Director 5.8 Elect Ying-Chih Chuang, a For Against Management Representative of Rui Xing International Investment Co., Ltd., with SHAREHOLDER NO.00101652, as Non-Independent Director 5.9 Elect Chung-Ho Wu, a Representative of For Against Management Yong Yuan Investment Co., Ltd., with SHAREHOLDER NO.00033426, as Non-Independent Director 5.10 Elect Pi-Ying Cheng, with SHAREHOLDER For Against Management NO.00000164, as Non-Independent Director 5.11 Elect Chih-Yuan Hou, a Representative For Against Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.12 Elect Li-Fan Wang, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.13 Elect Ching-Yao Chuang, a For Against Management Representative of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.14 Elect Po-Tsang Tu, a Representative of For Against Management Jiu Fu Investment Co., Ltd., with SHAREHOLDER NO.00000186, as Non-Independent Director 5.15 Elect Meng-Sheng Liao, a For Against Management Representative of Hon Han Enterprise Corporation, with SHAREHOLDER NO. 00061264, as Non-Independent Director 5.16 Elect Wen-Teng Hou, with SHAREHOLDER For Against Management NO.00000075, as Non-Independent Director 5.17 Elect Te-Kuang Chou, with ID NO. For Against Management H121453XXX, as Independent Director 5.18 Elect Yung-Tzu Huang, with ID NO. For For Management N200306XXX, as Independent Director 5.19 Elect Ming-Tsai Lai, with ID NO. For For Management L121186XXX, as Independent Director 5.20 Elect Wu-Jung Shih, with ID NO. For For Management D120478XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For Against Management 1.2 Approve Management Agency For Against Management 1.3 Approve Criteria to Select Plan For Against Management Participants 1.4 Approve Source and Number of For Against Management Underlying Stocks 1.5 Approve Allocation of Performance For Against Management Shares 1.6 Approve Time Arrangement For Against Management 1.7 Approve Grant Price and Price-setting For Against Management Basis 1.8 Approve Conditions for Granting and For Against Management Unlocking 1.9 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For Against Management 1.11 Approve Procedures to Grant and Unlock For Against Management the Performance Shares 1.12 Approve Rights and Obligations of the For Against Management Company and the Plan Participants 1.13 Approve Treatment When There Are For Against Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For Against Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For Against Management Performance Shares 2 Approve Measures for the For Against Management Administration of Performance Share 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 -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For Against Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to 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 Amend Management System of Raised Funds For Against Management 14 Amend Working System for Independent For Against Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NASMEDIA CO., LTD. Ticker: 089600 Security ID: Y6S10D117 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Pyeong-gwon as Inside For For Management Director 3.2 Elect Choi Jun-gi as Non-Independent For For Management Non-Executive Director 3.3 Elect Kang Hyeon-gu as Non-Independent For For Management Non-Executive Director 3.4 Elect Han Gwang-gyu as Outside Director For For Management 3.5 Elect Oh Byeong-gwan as Outside For For Management Director 4.1 Elect Han Gwang-gyu as a Member of For For Management Audit Committee 4.2 Elect Oh Byeong-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAT GAMES CO., LTD. Ticker: 225570 Security ID: Y04337104 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Director Remuneration For Against Management Pay 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Audit Committee Report for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1, Q2, Q3, Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Co 9 Approve Related Party Transactions Re: For For Management Takween Advanced Industries Company 10 Approve Related Party Transactions Re: For For Management Al Kifah Holding Company 11 Approve Related Party Transactions Re: For For Management Al Watania Poultry Company 12 Elect Abdulazeez Al Raqeeb as an For For Management Independent Director 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Vote Management 2 Approve Share Capital Reduction via For Did Not Vote Management Decrease in Par Value 3 Approve Stock Option Plan For Did Not Vote Management 4 Accept Statutory Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Receive Information on Activities of None None Management the Audit Committee 9 Receive Independent Directors' Report None None Management 10.1 Elect Gikas Hardouvelis as Director For Did Not Vote Management 10.2 Elect Pavlos Mylonas as Director For Did Not Vote Management 10.3 Elect Christina Theofilidi as Director For Did Not Vote Management 10.4 Elect Aikaterini Beritsi as Director For Did Not Vote Management 10.5 Elect Elena Ana Cernat as Director For Did Not Vote Management 10.6 Elect Avraam Gounaris as Director For Did Not Vote Management 10.7 Elect Matthieu Kiss as Director For Did Not Vote Management 10.8 Elect Anne Marion Bouchacourt as For Did Not Vote Management Director 10.9 Elect Claude Piret as Director For Did Not Vote Management 10.10 Elect Jayaprakasa JP CS Rangaswami as For Did Not Vote Management Director 10.11 Elect Wietze Reehoorn as Director For Did Not Vote Management 10.12 Elect Periklis Drougkas as Director For Did Not Vote Management 11 Approve Director Remuneration For Did Not Vote Management 12 Advisory Vote on Remuneration Report For Did Not Vote Management 13 Approve Type, Composition, and Term of For Did Not Vote Management the Audit Committee 14 Approve Suitability Policy for For Did Not Vote Management Directors 15 Authorize Special Reserve For Did Not Vote Management 16 Various Announcements None None Management -------------------------------------------------------------------------------- NATIONAL CO. FOR GLASS INDUSTRIES Ticker: 2150 Security ID: M7S25K107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Dividends of SAR 0.50 per For For Management Share for the First Half of FY 2022 -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Remuneration of Directors of For For Management SAR 3,404,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for the First and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL GYPSUM CO. Ticker: 2090 Security ID: M7228M108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Dividends of SAR 1 per Share For For Management for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 8 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9.1 Elect Ahmed Al Thanian as Director None Abstain Management 9.2 Elect Fahad Al Thanian as Director None Abstain Management 9.3 Elect Saoud Al Thanian as Director None Abstain Management 9.4 Elect Nawaf Khashaqji as Director None Abstain Management 9.5 Elect Khalid Al Ghadeer as Director None Abstain Management 9.6 Elect Mohammed Al Awwad as Director None Abstain Management 9.7 Elect Abdulrahman Al Mudeimigh as None Abstain Management Director 9.8 Elect Khalid Al Houshan as Director None Abstain Management 9.9 Elect Saoud Al Thanian as Director None Abstain Management 9.10 Elect Talal Khashaqji as Director None Abstain Management 9.11 Elect Ibrahim Khan as Director None Abstain Management 9.12 Elect Ahmed Khoqeer as Director None Abstain Management 9.13 Elect Ahmed Murad as Director None Abstain Management 9.14 Elect Oussama Al Doussari as Director None Abstain Management 9.15 Elect Israa Al Muheidib as Director None Abstain Management 9.16 Elect Asma Hamdan as Director None Abstain Management 9.17 Elect Thamir Al Wadee as Director None Abstain Management 9.18 Elect Khalid Al Sour as Director None Abstain Management 9.19 Elect Zabin Al Mateiri as Director None Abstain Management 9.20 Elect Sultan Al Rashid as Director None Abstain Management 9.21 Elect Suleiman Al Raheemi as Director None Abstain Management 9.22 Elect Abdulrahman Al Aqeel as Director None Abstain Management 9.23 Elect Abdulazeez Al Shahrani as None Abstain Management Director 9.24 Elect Abdullah Al Harbi as Director None Abstain Management 9.25 Elect Abdullah Al Sheikh as Director None Abstain Management 9.26 Elect Abdullah Obeid Al Harbi as None Abstain Management Director 9.27 Elect Abdullah Al Fifi as Director None Abstain Management 9.28 Elect Ammar Qadhi as Director None Abstain Management 9.29 Elect Fayiz Al Zayidi as Director None Abstain Management 9.30 Elect Fahad Al Sameeh as Director None Abstain Management 9.31 Elect Fahad Al Quweidhi as Director None Abstain Management 9.32 Elect Fahad Al Mueikil as Director None Abstain Management 9.33 Elect Fahad Al Mateiri as Director None Abstain Management 9.34 Elect Majid Al Suweigh as Director None Abstain Management 9.35 Elect Mohammed Al Jaafari as Director None Abstain Management 9.36 Elect Ibrahim Al Omar as Director None Abstain Management 9.37 Elect Mansour Al Ghamdi as Director None Abstain Management 9.38 Elect Moussa Al Ruweili as Director None Abstain Management 9.39 Elect Nasir Al Tameemi as Director None Abstain Management 9.40 Elect Hani Al Bakheetan as Director None Abstain Management 9.41 Elect Hadhal Al Oteibi as Director None Abstain Management 9.42 Elect Yassir Al Harbi as Director None Abstain Management 10 Approve Board Business During End of For For Management its Period on April 10, 2022 until the Assembly Meeting Date on May 26, 2022 -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Elect Mutlaq Al Mureishid as Director For For Management 6 Amend Nomination and Remuneration For For Management Committee Charter 7 Approve Related Party Transactions Re: For For Management Factory of Non-Woven Industrial Fabrics Company 8 Approve Related Party Transactions Re: For For Management Converting Industries Company Ltd 9.1 Elect Mubarak Al Khafrah as Director None Abstain Management 9.2 Elect Talal Al Shaer as Director None Abstain Management 9.3 Elect Talal Al Meiman as Director None Abstain Management 9.4 Elect Mutlaq Al Mureishid as Director None Abstain Management 9.5 Elect Badr Al Dakheel as Director None Abstain Management 9.6 Elect Saoud Al Jahni as Director None Abstain Management 9.7 Elect Mosaab Al Muheidib as Director None Abstain Management 9.8 Elect Abdulrahman Al Sayari as Director None Abstain Management 9.9 Elect Abdulateef Al Mulhim as Director None Abstain Management 9.10 Elect Ahmed Murad as Director None Abstain Management 9.11 Elect Ahmed Khoqeer as Director None Abstain Management 9.12 Elect Ahmed Al Thiyabi as Director None Abstain Management 9.13 Elect Asma Hamdan as Director None Abstain Management 9.14 Elect Anwar Al Ateeqi as Director None Abstain Management 9.15 Elect Turki Al Qureini as Director None Abstain Management 9.16 Elect Thamir Al Wadee as Director None Abstain Management 9.17 Elect Sami Al Shuneibar as Director None Abstain Management 9.18 Elect Sultan Al Anzi as Director None Abstain Management 9.19 Elect Samil Al Amri as Director None Abstain Management 9.20 Elect Abdulali Al Ajmi as Director None Abstain Management 9.21 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 9.22 Elect Abdullah Al Sheikh as Director None Abstain Management 9.23 Elect Abdullah Al Fifi as Director None Abstain Management 9.24 Elect Abdullah Al Husseini as Director None Abstain Management 9.25 Elect Ali Sarhan as Director None Abstain Management 9.26 Elect Gheith Fayiz as Director None Abstain Management 9.27 Elect Fahad Al Mashal as Director None Abstain Management 9.28 Elect Majid Al Dawas as Director None Abstain Management 9.29 Elect Mazin Al Ghuneim as Director None Abstain Management 9.30 Elect Mazin Abdulsalam as Director None Abstain Management 9.31 Elect Mohammed Al Assaf as Director None Abstain Management 9.32 Elect Mishari Al Shardan as Director None Abstain Management 9.33 Elect Hashim Al Nimr as Director None Abstain Management 10 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 11 Approve Remuneration of SAR 350,000 For For Management for Each Director for FY 2021 12 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Farraj Al Qabani as Director For For Management 8 Amend Article 8 of Bylaws Re: For For Management Subscription for Shares 9 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 10 Approve Adding Article 12 of Bylaws For For Management Re: Company's Purchase, Sale and Mortgage of Its Shares 11 Amend Article 16 of Bylaws Re: For For Management Issuance of Borrowing Instruments and Sukuk 12 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 13 Amend Article 20 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 22 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 15 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meetings 16 Amend Article 32 of Bylaws Re: Quorum For For Management of Ordinary General Meeting 17 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary General Meeting 18 Amend Article 38 of Bylaws Re: For For Management Formation of Audit Committee 19 Amend Article 41 of Bylaws Re: Report For For Management of Audit Committee 20 Amend Article 45 of Bylaws Re: For For Management Financial Documents 21 Amend Article 49 of Bylaws Re: Losses For For Management of the Company 22 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA) Ticker: 2002 Security ID: M7243L101 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.6 Million for FY 2021 6 Approve the Offer Agreement of Saudi For For Management Industrial Investment Group to Acquire All The Issued Shares of the Company And Authorize The Board or any Assigned Delegate to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 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, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 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? 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 Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Georgia Melenikiotou as Independent Director 11 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? 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NATURE & ENVIRONMENT CO., LTD. Ticker: 043910 Security ID: Y6261M105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-yong as Inside For For Management Director 2.2 Elect Lee Byeong-chan as Outside For For Management Director 2.3 Elect Kim Gwang-hyo as Outside 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) -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in a For Against Management Company 2 Approve Extension of Financial For Against Management Assistance to Subsidiaries 3 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 4 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 5 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 6 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaochuan as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Elect Hao Chunshen as Non-independent For For Management Director 10 Elect Zhang Xuna as Supervisor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Investment Decision Management For Against Management System 18 Amend Information Disclosure For Against Management Management System 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NDFOS CO., LTD. Ticker: 238090 Security ID: Y6S3FS106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gi-bo as Inside Director For For Management 3.2 Elect Kim Woo-dong as Inside Director For For Management 3.3 Elect Choi Jong-won as Outside Director For Against Management 3.4 Elect Hahm Yoon-geun as Outside For For Management Director 4 Elect Lee Jin-yong as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Choi Jong-won as a Member of For Against Management Audit Committee 5.2 Elect Hahm Yoon-geun 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) -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For For Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as 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 For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember 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 For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 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 -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Amend Section G of Article 2 Re: For Did Not Vote Management Corporate Purpose 3 Elect Director For Did Not Vote Management 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 -------------------------------------------------------------------------------- NEOPHARM CO., LTD. Ticker: 092730 Security ID: Y62459105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hak-young as Outside Director For For Management 3.2 Elect Choi Dong-jin as Outside Director For For Management 4.1 Elect Kim Hak-young as a Member of For For Management Audit Committee 4.2 Elect Choi Dong-jin as a Member of For For Management Audit Committee 5 Elect Hong Gi-young 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 -------------------------------------------------------------------------------- NEOWIZ CO., LTD. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seung-cheol as Inside For For Management Director 3.2 Elect Bae Tae-geun as Inside Director For For Management 3.3 Elect Kim Sang-wook as Inside Director For For Management 3.4 Elect Hong Ji-cheol as Inside Director For For Management 3.5 Elect Kim In-gwon as Inside Director 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 -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 13, 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 Elect Dany Rudiger as Director For For Management 2.2 Elect Ana Mihaescu as Director For For Management 2.3 Elect Jonathan Lurie as Director For For Management 2.4 Re-elect Andreas Klingen as Director For For Management 2.5 Re-elect Alex Morar as Director For For Management 3.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 3.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 3.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 3.4 Elect Ana Mihaescu as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors with Nicholas Halsall as the Designated Audit Individual 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discontinuation of the Company For For Management from the Isle of Man and Continuation in Luxembourg 2 Authorise Execution of Approved For For Management Resolutions 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Isle of Man to the Grand Duchy of Luxembourg 2 Approve Establishment of the Company's For For Management Registered Office 3 Approve Continuation of the Company in For For Management the Grand Duchy of Luxembourg as a Public Limited Liability Company and Approve Change of Company Name to NEPI Rockcastle S.A. 4 Approve Confirmation of Description For For Management and Consistency of Net Assets, Net Asset Amount and Issued Share Capital 5 Amend Articles of Association Re: For For Management Luxembourg Migration 6 Approve Acknowledgement of the For For Management Termination of the Mandate of the Existing Directors 7.1 Re-elect Rudiger Dany as Director For For Management 7.2 Elect Eliza Predoiu as Director For For Management 7.3 Re-elect Marek Noetzel as Director For For Management 7.4 Re-elect George Aase as Director For For Management 7.5 Re-elect Andries de Lange as Director For For Management 7.6 Re-elect Antoine Dijkstra as Director For For Management 7.7 Re-elect Andreas Klingen as Director For For Management 7.8 Re-elect Jonathan Lurie as Director For For Management 7.9 Re-elect Ana Mihaescu as Director For For Management 7.10 Re-elect Andre van der Veer as Director For For Management 7.11 Re-elect Steven Brown as Director For For Management 8 Appoint Ernst & Young as Auditors with For For Management Jesus Orozco as the Independent Auditor 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise New Authorised Capital of For For Management the Company 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Grand Duchy of Luxembourg to the Netherlands 14 Amend Articles of Association Re: For For Management Dutch Migration 15 Approve Change of Company Name to NEPI For For Management Rockcastle N.V. -------------------------------------------------------------------------------- NEPI ROCKCASTLE SA Ticker: NRP Security ID: G6420W101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eliza Predoiu as Director For For Management 2.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 2.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 2.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 2.4 Re-elect Ana-Maria Mihaescu as Member For For Management of the Audit Committee 3 Approve Remuneration of Non-Executive For For Management Directors 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors with Jaap de Jong as the Independent Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Cancellation of Repurchased For For Management Shares 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS.E Security ID: M7334Y103 Meeting Date: JUN 01, 2022 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 8 Approve Upper Limit of Donations 2022 For Against Management and Receive Information on Donations Made in 2021 9 Receive Information on Related Party None None Management Transactions 10 Ratify External Auditors For For Management 11 Elect Directors For Against Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Kgomotso Moroka as Director For For Management 1.2 Re-elect Martin Kuscus as Director For For Management 1.3 Elect Thabi Leoka as Director For For Management 1.4 Elect Rozett Phillips as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management 3.1 Re-elect Mark Bower as Chairperson of For For Management the Audit Committee 3.2 Re-elect Bukelwa Bulo as Member of the For For Management Audit Committee 3.3 Re-elect David Kneale as Member of the For For Management Audit Committee 3.4 Elect Thabi Leoka as Member of the For For Management Audit Committee 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 Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Dejian as Director For For Management 4B Elect Leung Lim Kin, Simon as Director For For Management 4C Elect Chao Guowei, Charles as Director For For 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 -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hyeon as Outside Director For For Management 2.2 Elect Lee Chan-hui as Outside Director For For Management 3 Elect Jeon Seong-ryul as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jun-hyeon as Audit Committee For For Management Member 4.2 Elect Lee Chan-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEUCA SA Ticker: NEU Security ID: X9148Y111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Management Board Report on For Did Not Vote Management Company's Operations 7 Approve Supervisory Board Report For Did Not Vote Management 8 Approve Financial Statements For Did Not Vote Management 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 11.50 per Share 10 Approve Management Board Report on For Did Not Vote Management Group's Operations and Consolidated Financial Statements 11 Cancel Reserve Capital Created for For Did Not Vote Management Purpose of Share Repurchase Program 12.1 Approve Discharge of Kazimierz Herba For Did Not Vote Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wieslawa Herba For Did Not Vote Management (Supervisory Board Deputy Chairwoman) 12.3 Approve Discharge of Tadeusz For Did Not Vote Management Wesolowski (Supervisory Board Member) 12.4 Approve Discharge of Jolanta Kloc For Did Not Vote Management (Supervisory Board Member) 12.5 Approve Discharge of Bozena Sliwa For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Iwona For Did Not Vote Management Sierzputowska (Supervisory Board Member) 12.7 Approve Discharge of Piotr Sucharski For Did Not Vote Management (CEO) 12.8 Approve Discharge of Grzegorz Dzik For Did Not Vote Management (Deputy CEO) 12.9 Approve Discharge of Pawel For Did Not Vote Management Kusmierowski (Deputy CEO) 12.10 Approve Discharge of Krzysztof For Did Not Vote Management Miszewski (Deputy CEO) 13 Authorize Share Repurchase Program for For Did Not Vote Management Subsequent Cancellation 14 Approve Cancellation of Repurchased For Did Not Vote Management Shares 15 Approve Reduction in Share Capital For Did Not Vote Management 16 Approve Change of Issue Price of For Did Not Vote Management Series M Shares 17 Approve Remuneration Report For Did Not Vote Management 18 Amend Statute Re: Share Capital For Did Not Vote Management 19 Approve Consolidated Text of Statute For Did Not Vote Management 20 Receive Management Board Report on None None Management Share Repurchase Program -------------------------------------------------------------------------------- NEW CENTURY HEALTHCARE HOLDING CO. LIMITED Ticker: 1518 Security ID: G6446R102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Guanxiong as Director For For Management 2a2 Elect Sun Hongbin as Director For Against Management 2a3 Elect Jiang Yanfu as Director For For Management 2a4 Elect Ma Jing 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 -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 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 Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # 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 Target Parties and For For Management Subscription Manner 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 Raised Funds Deposit Account For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Location For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 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 Authorization of Board to For For Management Handle All Related Matters 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 For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Shareholder Return Plan For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Related Transaction with New For For Management Hope (Tianjin) Commercial Factoring Co. , Ltd. 9 Approve Related Transaction with For For Management Xinwang Financial Leasing (Tianjin) Co. , Ltd. 10 Approve Related Party Transaction For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Approve Plan for Issuance of Corporate For For Management Bonds 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Corporate Bonds 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 20 Approve Methods to Assess the For Against Management Performance of Plan Participants 21 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Performance Shares Incentive Plan 22 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 23 Approve Methods to Assess the For For Management Performance of Plan Participants of Employee Share Purchase Plan 24 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 25 Approve Report on the Usage of For For Shareholder Previously Raised Funds 26.1 Elect Liu Chang as Director For For Shareholder 26.2 Elect Liu Yonghao as Director For For Shareholder 26.3 Elect Wang Hang as Director For For Shareholder 26.4 Elect Li Jianxiong as Director For For Shareholder 26.5 Elect Zhang Minggui as Director For For Shareholder 27.1 Elect Wang Jiafen as Director For For Shareholder 27.2 Elect Chen Huanchun as Director For For Shareholder 27.3 Elect Cai Manli as Director For For Shareholder 28.1 Elect Xu Zhigang as Supervisor For For Shareholder 28.2 Elect Ji Yueqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LIMITED Ticker: 825 Security ID: G65007109 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheong Ying-chew, Henry as For For Management Director 2b Elect Yu Chun-fai as Director For For Management 2c Elect Chiu Wai-han, Jenny as Director For For Management 2d Elect Xie Hui-fang, Mandy as Director For For Management 2e 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 -------------------------------------------------------------------------------- NEWAG SA Ticker: NWG Security ID: X5S9FA105 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board and None None Management Supervisory Board Reports, Standalone and Consolidated Financial Statements 6 Approve Financial Statements For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9 Approve Consolidated Financial For Did Not Vote Management Statements 10.1 Approve Discharge of Zbigniew For Did Not Vote Management Konieczek (CEO) 10.2 Approve Discharge of Bogdan Borek For Did Not Vote Management (Deputy CEO) 10.3 Approve Discharge of Jozef Michalik For Did Not Vote Management (Deputy CEO) 11.1 Approve Discharge of Katarzyna Szwarc For Did Not Vote Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Agnieszka For Did Not Vote Management Pyszczek (Supervisory Board Secretary) 11.3 Approve Discharge of Piotr For Did Not Vote Management Chajderowski (Supervisory Board Deputy Chairman) 11.4 Approve Discharge of Piotr Palenik For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Discharge of Piotr Wisniewski For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13.1 Elect Supervisory Board Member For Did Not Vote Management 13.2 Elect Supervisory Board Member For Did Not Vote Management 13.3 Elect Supervisory Board Member For Did Not Vote Management 13.4 Elect Supervisory Board Member For Did Not Vote Management 13.5 Elect Supervisory Board Member For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee to For For Management Subsidiary 8 Approve Provision of External For For Management Financing Guarantee 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jung-yeol as Inside Director For For Management 2.2 Elect Park Cha-seok as Outside Director For For Management 3 Elect Park Cha-seok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kang Ho-chan as Inside Director For For Management 4.2 Elect Lee Hyeon-jong as Inside Director For For Management 4.3 Elect Hwang Gak-gyu as Outside Director For For Management 4.4 Elect Hong Yong-taek as Outside For For Management Director 5.1 Elect Hwang Gak-gyu as Audit Committee For For Management Member 5.2 Elect Hong Yong-taek as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: 041140 Security ID: Y8240N105 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NAT For For Management GAMES Co.,Ltd -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: 041140 Security ID: Y8240N105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXT ENTERTAINMENT WORLD CO., LTD. Ticker: 160550 Security ID: Y6S68F105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yoo Je-cheon as Inside Director For Against Management 3.2 Elect Han Tae-moon as Inside Director For Against Management 3.3 Elect Kim Jae-min as Inside Director For Against Management 3.4 Elect Kim Jun-hyeong as Outside For For Management Director 4 Elect Kim Tae-woo as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Jun-hyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao, Guibin as None Against Shareholder Director 2 Approve Removal of Yick, Wing Fat None Against Shareholder Simon as Director 3 Elect Shi, Shiming as Director None Against Shareholder 4 Elect Wang, Bin as Director None Against Shareholder 5 Elect Yue, Yun as Director None Against Shareholder 6 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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, Jian as Director For Against Management 3a2 Elect Wei, Kevin Cheng as Director For For Management 3b Elect Boyer, Herve Paul Gino as For For Management Director 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: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Young-chae as Inside For Against Management Director 3.2 Elect Hong Seok-dong as Outside For Against Management Director 3.3 Elect Jeong Tae-seok as Outside For Against Management Director 3.4 Elect Seo Dae-seok as Non-Independent For Against Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For Against Management 5.1 Elect Hong Eun-ju as Outside Director For Against Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For Against Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik 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 -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 -------------------------------------------------------------------------------- NICE HOLDINGS CO., LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-seok as Inside Director For For Management 3.2 Elect Sim Ui-young as Non-Independent For For Management Non-Executive Director 4 Elect Oh Gwang-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 -------------------------------------------------------------------------------- NICE INFORMATION & TELECOMMUNICATION, INC. Ticker: 036800 Security ID: Y6348A108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Sim Woo-bae as Inside Director For For Management 3.1 Elect Lee Gi-young as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Shin In-seok 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 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO., LTD. Ticker: 030190 Security ID: Y6436G108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Hui-bu as Inside Director For For Management 2.1.2 Elect Oh Gyu-geun as Inside Director For For Management 2.1.3 Elect Park Byeong-su as Inside Director For For Management 2.2.1 Elect Kim Yong-deok as Outside Director For For Management 2.2.2 Elect Kim Il-hwan as Outside Director For For Management 3 Elect Lee Jae-il as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Yong-deok as a Member of For For Management Audit Committee 4.2 Elect Kim Il-hwan 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 -------------------------------------------------------------------------------- NICE TOTAL CASH MANAGEMENT CO., LTD. Ticker: 063570 Security ID: Y6435Y100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gyu-sang as Inside Director For For Management 3.2 Elect Kim Young-rin as Outside Director For For Management 4 Elect Kim Young-rin as Audit Committee For For Management Member 5 Elect Kim Nam-il 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 -------------------------------------------------------------------------------- NICHIDENBO CORP. Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Issuance of Shares via a For Against Management Private Placement 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Shoujun and Non-independent Director Li Kuncang -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 4, 2021 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending December 31, 2021 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 Harvey 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 Yusuke Niwa as Director For Withhold Management 5.8 Elect Angelo Q. Valencia as Director For For Management 5.9 Elect Jaime J. Bautista as Director For For Management 6 Approve Other Matters None None Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 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 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For Against 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 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize the Chairman to For Against Management Handle Lexmark Financing Related Matters 2 Approve Provision of Guarantee and For Against Management Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Guoyou as Director For For Management 1.2 Elect Xiao Yongping as Director For For Management 2 Approve Remuneration of Independent For For Management Directors 3 Elect Zhang Jianzhou as For For Management Non-independent Director 4 Approve Allowance of Directors For For Management 5 Approve External Investment and For For Management Related Party Transactions 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders, Meetings of Board of Directors and Implementing Rules for Cumulative Voting System 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Agreement For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors, Working System for Independent Directors, Related Party Transaction Decision-making System, Information Disclosure Management System and Management System of Raised Funds -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Dezhu as Non-Independent For For Management Director 2 Approve Allowance Standard of Directors For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Use of Idle Raised Funds for For For Management Cash Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Provision of Guarantee For For Management 7 Approve Issuance of Convertible Bonds For Against Management and Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management 2 Approve Capital Injection For Against Management 3 Approve Repurchase of Shares of For Against Management Overseas Controlled Subsidiary 4 Approve Amendment of Shareholder For Against Management Agreement 5 Elect Xia Yuexia as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # 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 Verification of the List of For Against Management Incentive Targets Involved in the Company's 2022 Performance Share Incentive Plan (Draft) 5 Approve Implementation of Equity For Against Management Incentive Plan and Related Party Transactions 6 Approve Financial Derivatives Trading For For Management Business 7 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Loan Application and Provision For Against Management of Guarantee 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Raised Funds to Replace For For Management Upfront Investment 12 Elect Meng Qingyi as Non-independent For For Management Director 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amend Articles of Association For For Management 2 Approve Cancellation of Third Exercise For For Management Period of the First Grant of Stock Option Incentive Plan and Reserve the Grant of Some Stock Options that Do Not Meet the Exercise Conditions in the Second Exercise Period 3 Elect Zeng Yangyun as Non-independent For For Management Director 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINGBO CONSTRUCTION CO., LTD. Ticker: 601789 Security ID: Y6365G103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Guarantee For Against Management Provision 7 Approve Daily Related-party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Change in Registered Capital For For Management and Amend Articles of Association 10 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 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 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Credit Line Application 3.1 Elect Wei Xuezhe as Director For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 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 -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2.1 Elect Liu Yuan as Director For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Amendments to Articles of For Against Management Association and Bylaws 12 Approve Formulation or Amendment of For Against Management Corporate Governance Systems 13 Approve Additional Implementing Party For For Management on Raised Funds Project -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # 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 Raised Funds Investment 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 Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Share Subscription For Against Management Agreement 8 Approve Authorization of Board to For Against Management Handle All Related Matters 9 Approve Shareholder Return Plan For Against Management 10 Approve White Wash Waiver and Related For Against Management Transactions -------------------------------------------------------------------------------- NINGBO ORIENT WIRES & CABLE CO., LTD. Ticker: 603606 Security ID: Y6365U102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Additional Comprehensive For For Management Credit Line Bank Application 9 Approve Report of the Independent For For Management Directors 10 Approve Hedging Business of Raw For For Management Material Futures 11 Approve Shareholder Return Plan For For Management 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds for Equity For For Management Acquisition 2 Approve Implementation of Raised Funds For For Management Investment Project via Capital Injection 3 Approve Acquisition of Equity of For For Management Hangzhou Mingzhou Naokang Rehabilitation Hospital Co., Ltd and Related Party Transaction 4 Approve Acquisition of Equity of For For Management Nanchang Mingzhou Rehabilitation Hospital Co., Ltd and Related Party Transaction -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 26, 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 -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: FEB 17, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # 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 -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition of Nanjing For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 2 Approve Equity Acquisition of Wuhan For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 3 Approve Equity Acquisition of Changsha For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 4 Approve Equity Acquisition of For For Management Changzhou Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 5 Approve Equity Acquisition of Ningbo For For Management Beilun Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Yi Shiwei as Non-independent For For Shareholder Director 12 Amend Articles of Association For Against Management 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 Supervisors -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share 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 Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management 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 Dividend Attribution of the For For Management Conversion Year 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Original Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Depository Account of Raised For For Management Funds 2.20 Approve Trustee of Convertible Bonds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 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 Issuance of Convertible Bonds and Commitment from Relevant Parties 6 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 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 -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # 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 Elect Wang Weiwei as Non-independent For For Management Director -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line Bank Application For For Management 6 Approve Bill Pool Business For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Approve 2021 Related Party Transactions For For Management 11 Approve Estimated 2022 Daily Related For For Management Party Transactions 12 Approve Use of Idle Raised Funds for For For Management Entrusted Asset Management 13 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 14 Approve Financial Leasing Sales and For For Management Leaseback Business 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Adjustment on Implementation For For Management Progress of Raised Funds Investment Projects -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 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 Arrangement for 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 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 Conditional Shares For For Management Subscription Agreement with China Merchants Port Group Co., Ltd. 8 Approve Matters Related to Bring in For For Management China Merchants Port Group Co., Ltd. as Strategic Investor 9 Approve Deposit Account for Raised For For Management Funds 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Commitment from Relevant For For Management Parties Regarding Counter-dilution Measures in Connection to the Private Placement 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Appointment of Financial For For Management Report Auditor and Internal Control Auditor 15.1 Elect Zhang Yiming as Director For For Shareholder -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Report For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Daily Related Party For Against Management Transactions 11 Approve Application of Debt Financing For For Management 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Change in Use of Raised Funds For For Management 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.1 Elect Xiao Hanbin as Director For Against Shareholder -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity of For For Management Wholly-owned Subsidiaries 2 Approve Transfer of Assets to For For Management Wholly-owned Subsidiary 3 Approve Application of Credit Lines For For Management 4 Approve Provision of Guarantee For For Management 5 Approve Capital Injection in For For Management Wholly-owned Subsidiary 6 Approve Appointment of Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity in For Against Management Investment Fund Partnership 2 Approve Investment in Construction of For For Management Photovoltaic Project 3 Approve Capital Injection in Baoxin For For Management Jiaze (Ningxia) New Energy Industry Development Fund 4 Approve Capital Injection in Jixi For For Management Zecheng New Energy Co., Ltd. 5 Approve Capital Injection in Jixi For For Management Zekai New Energy Co., Ltd. 6 Approve Adjustment on External For Against Management Investment Decision-making Power of Chairman of the Board of Directors 7.1 Elect Chen Bo as Director For For Management 7.2 Elect Zhao Jiwei as Director For For Management 7.3 Elect Zheng Xiaochen as Director For For Management 7.4 Elect Yang Ning as Director For For Management 7.5 Elect Hou Guanghuan as Director For For Management 7.6 Elect Zhang Liguo as Director For For Management 8.1 Elect Zhang Wenliang as Director For For Management 8.2 Elect Liu Xiangyang as Director For For Management 8.3 Elect Zong Wenlong as Director For For Management 9.1 Elect Wu Chunfang as Supervisor For For Management 9.2 Elect Yang Jie as Supervisor For For Management -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity for For For Management Strategic Investment 2 Approve Joint Venture to Establish For Against Management Private Equity Fund Management Company 3 Approve Transfer of Equity of For For Management Wholly-owned Subsidiary Ningxia Jialong New Energy Operation Management Co., Ltd. -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Period for Participate in New Energy Project Bidding 2 Approve Adjustment on Remuneration of For For Management Chairman of the Board and Senior Management -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Wind Power Project 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Increase in Capital of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Acquisition 2.1 Approve Transaction Plan For For Management 2.2 Approve Transaction Parties and Target For For Management Assets 2.3 Approve Transaction Price For For Management 2.4 Approve Transaction Manner and Payment For For Management Method 2.5 Approve Source of Funds For For Management 2.6 Approve Performance Benefit Arrangement For For Management 2.7 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.8 Approve Delivery of Target Assets For For Management 2.9 Approve Liability for Breach of For For Management Contract 2.10 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition and Related Party Transaction 4 Approve Signing of Conditional General For For Management Partnership Shareholding Transfer and Partnership Agreement, Partnership Agreement and Termination Agreement 5 Approve Transaction Constitutes as a For For Management Related-Party Transaction 6 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Company Stock Price For For Management Fluctuations Before Announcement of Restructuring 8 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 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 Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Major Asset Restructuring of Listed Companies Supervision of Abnormal Trading of Relevant Stocks Article 13 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 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 Authorization of Board to For For Management Handle All Related Matters 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2025 Development For For Management Strategic Plans 2 Approve Adjustment in Investment and For Against Management Financing Decision-making Power of the Chairman of the Board 3 Approve Capital Increase For For Management -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 11 Approve to Reward the Company's For Against Management Chairman and Senior Management 12 Approve Transfer of Assets For For Management 13 Approve Joint Establishment of New For Against Management Energy Industry Investment Fund with Related Parties 14 Approve Ningxia Ningbai Industrial For For Management Investment Fund (Limited Partnership) Transfer of Equity of its Project Company's Participating Shareholders 15 Approve Adjusting the Transferring For For Management Party of Transferred Assets 16 Approve Adjust the Members of Board of For For Management Directors 17 Elect Zhou Jiesheng as Non-independent For For Management Director -------------------------------------------------------------------------------- NK CO., LTD. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two 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) -------------------------------------------------------------------------------- NOBLE M&B CO., LTD. Ticker: 106520 Security ID: Y2R737106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Elect Shin Byeong-il as a Member of For For Management Audit Committee 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seok-hyeon 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) -------------------------------------------------------------------------------- NONGWOOBIO CO., LTD. Ticker: 054050 Security ID: Y6364T106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Woo-jong as Inside Director For For Management 3.2 Elect Park Seong-heum as Outside For For Management Director 3.3 Elect Park Sang-cheol as Outside For For Management Director 3.4 Elect Lim Gwang-pil as Outside Director For For Management 3.5 Elect Ko Hui-jong as Outside Director For For Management 3.6 Elect Kim Nam-su as Outside Director For For Management 3.7 Elect Kim Soon-gon as Non-Independent For For Management Non-Executive Director 3.8 Elect Yang Gang-mo as Non-Independent For For Management Non-Executive Director 3.9 Elect Lee Dong-young as For For Management Non-Independent Non-Executive Director 4.1 Elect Ko Hui-jong as a Member of Audit For For Management Committee 4.2 Elect Kim Nam-su as a Member of Audit For For Management Committee 5 Elect Kim Tae-yong Outside Director to For For Management Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NOROO PAINT & COATINGS CO., LTD. Ticker: 090350 Security ID: Y6365P103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Outside Director and Two For For Management Inside 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) -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # 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 Elect Kang Qifa as Supervisor For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For Against Management and Related Party Transactions 2 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 3 Elect Zhang Shiqiang as Supervisor For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Cheng as Director For For Management 1.2 Elect Xin Hufeng as Director For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Approve Financial Service Agreement For Against Management 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongan as Supervisor For For Management -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 (Draft) For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of For For Management Non-Independent Directors and Senior Management Members 11 Approve Remuneration of Supervisors For For Management 12 Approve Fixed Asset Investment Plan For For Management 13.1 Approve Report of the Independent For For Management Director Wu Zhong 13.2 Approve Report of the Independent For For Management Director Dong Min 13.3 Approve Report of the Independent For For Management Director Han Chifeng -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hong'an as Non-independent For For Shareholder Director 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Yoza Jekwa as Director For For Management 1.2 Elect Mcebisi Jonas as Director For For Management 1.3 Elect Jean Nel as Director For For Management 2 Appoint Ernst & Young Inc as Auditors For For Management with Ebrahim Dhorat as the Designated External Audit Partner 3.1 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 3.2 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation For Against Management Report 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 -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Disposal of Idle Assets For For Management 3 Elect Guo Jianmin as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Jianmin as Director For For Shareholder 1.2 Elect Huang Chengren as Director For For Shareholder 1.3 Elect Ao Xinhua as Director For For Shareholder 1.4 Elect Guo Qiyong as Director For For Shareholder 1.5 Elect Zhou Kai as Director For For Shareholder 1.6 Elect Huang Zhihua as Director For For Shareholder 1.7 Elect Tan Zhaochun as Director For For Shareholder 2.1 Elect Wang Guodong as Director For For Shareholder 2.2 Elect Han Demin as Director For For Shareholder 2.3 Elect Yao Hui as Director For For Shareholder 2.4 Elect Shang Youguang as Director For For Shareholder 3.1 Elect Zhan Bodan as Supervisor For For Management 3.2 Elect Chen Liqin as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Investment and Financing For Against Management Management System 6 Amend Financial Product Management For Against Management System -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Senior Management 4 Approve Remuneration of Supervisors 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 Annual Report and Summary For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Provision for Asset Impairment For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Credit Line Application For For Management 13 Approve Guarantee Provision For Against Management -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # 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 -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 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 Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors 4 Amend Remuneration and Appraisal For For Management Management System of Directors and Supervisor 5 Approve to Formulate the Supervision For For Management Management System of Supervisor -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 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 Elect Li Bin as Supervisor For For Management -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 6 Approve Related Party Transactions Re: For For Management Saudi Pan Kingdom Company 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Audit Committee Charter For For Management 10 Amend Nominations and Remuneration For Against Management Committee Charter 11 Amend Board Membership Standards, For For Management Procedures and Policies 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Elect Feisal Al Suqeir as an For For Management Independent Member of Audit Committee -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: For For Management Company's Management 2 Amend Article 22 of Bylaws Re: Quorum For For Management of the Board Meeting -------------------------------------------------------------------------------- NOVAREX CO., LTD. Ticker: 194700 Security ID: Y6S74Z103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kwon Gyu-tae as Inside Director For For Management 4.2 Elect Lee Sang-gu as Inside Director For For Management 4.3 Elect Kim Ji-hyeong as Outside Director For For Management 4.4 Elect Kim Ji-yeon as Outside Director For For Management 5 Elect Shin Ho-ju as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Elect Kim Ji-hyeong as a Member of For For Management Audit Committee 6.2 Elect Kim Ji-yeon as a Member of Audit For For Management Committee 7 Approve Terms of Retirement Pay For For Management 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management 2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.5 Elect Dominique Marion as Director None Did Not Vote Management 2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.9 Elect Aleksei Orel as Director None Did Not Vote Management 3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Anna Merzliakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For Did Not Vote Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For Did Not Vote Management 2.3 Approve Company's Membership in For Did Not Vote Management European Foundation for Management Development 3.1 Approve New Edition of Charter For Did Not Vote Management 3.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3.3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NS CO., LTD. Ticker: 217820 Security ID: Y6S82V102 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Park Dong-chan 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 -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- NSN CO., LTD. Ticker: 031860 Security ID: Y01269102 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Yoon Myeong-seop as Inside For For Management Director 2.2 Elect Lee Ho-jun as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Dong-hyeon as For For Management Non-Independent Non-Executive Director 2.4 Elect Seong Hong-je as Outside Director For For Management -------------------------------------------------------------------------------- NUH CIMENTO SANAYI AS Ticker: NUHCM.E Security ID: M4796C109 Meeting Date: MAR 24, 2022 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 Elect Directors For Against Management 9 Ratify External Auditors For For Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Wishes None None Management -------------------------------------------------------------------------------- NUINTEK CO., LTD. Ticker: 012340 Security ID: Y6421E134 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Gi-su as Inside Director For For Management 3 Appoint Jeon Bong-gyu 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) -------------------------------------------------------------------------------- O-BANK CO. LTD. Ticker: 2897 Security ID: Y3990C110 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- O-TA PRECISION INDUSTRY CO., LTD. Ticker: 8924 Security ID: Y6587V102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Amendments to Procedures For For 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 8.1 Elect KUNG-WEN LEE, with SHAREHOLDER For For Management NO.00000071 as Non-independent Director 8.2 Elect CHON-CHEN LIN, with SHAREHOLDER For For Management NO.00000007 as Non-independent Director 8.3 Elect LAUREN-JACQUELINE PAN, a For For Management Representative of NAN FENG XIN CO., LTD. with SHAREHOLDER NO.00019401, as Non-independent Director 8.4 Elect KRISTEN-JULIA PAN, a For For Management Representative of NAN FENG XIN CO., LTD. with SHAREHOLDER NO.00019401, as Non-independent Director 8.5 Elect HUN-CHER LIN, with SHAREHOLDER For For Management NO.00000011 as Non-independent Director 8.6 Elect SHUH CHEN, with SHAREHOLDER NO. For For Management P101989XXX as Independent Director 8.7 Elect CHUNG-HUI HUANG, with For For Management SHAREHOLDER NO.P121448XXX as Independent Director 8.8 Elect TIEN-SHENG CHANG, with For For Management SHAREHOLDER NO.T120244XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Participating None Did Not Vote Shareholder Securities to the Principal Shareholder -------------------------------------------------------------------------------- OCEAN PLASTICS CO., LTD. Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter de Beyer as Director For For Management 1.2 Re-elect Lesego Sennelo as Director For For Management 1.3 Re-elect Aboubakar Jakoet as Director For For Management 1.4 Elect Thoko Mokgosi-Mwantembe as For For Management Director 1.5 Elect Peter Golesworthy as Director For For Management 1.6 Elect Neville Brink as Director For For Management 2 Reappoint 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 Elect Lesego Sennelo as Member of the For For Management Audit Committee 3.4 Re-elect Aboubakar Jakoet as Member of For For Management the Audit Committee 3.5 Elect Peter Golesworthy as Member of For For Management the Audit Committee 4 Authorise Board to Issue Ordinary For For Management Shares for Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Approve Employee Share Incentive Plan For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Repurchase of Issued Share For For Management Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- OCEANBRIDGE CO., LTD. Ticker: 241790 Security ID: Y64258109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Byeong-jun as Outside For For Management Director 3.2 Elect Lee Jae-gyeong as For For 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 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Financial Assistance from For For Management Controlling Shareholder 3 Elect Yan Fashan as Independent For For Management Director -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luan Xianzhou as Director For For Shareholder 1.2 Elect Pan Ruiping as Director For For Shareholder 2 Elect Song Hongmou as Supervisor For For Shareholder -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Share Repurchase For For Management Plan 2 Approve to Appoint Auditor For For Management 3 Elect Tang Jianxin as Independent For For Management Director 4 Approve Related Party Transaction in For For Management Connection to Adjustment on Financing Related Arrangements -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditions for Approve Major For For Management Asset Restructuring Plan 2 Approve Restructuring Does Not For For Management Constitute as Related Party Transaction 3 Approve Revised Draft and Summary of For For Management Report for Major Assets that No Longer Included in the Scope of Consolidation 4 Approve Reorganization Does Not For For Management Constitute the Reorganization and Listing under Article 13 of the Measures for the Administration of Material Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Transaction in Compliance with For For Management Article 11 of Measures for the Administration of Major Asset Reorganizations of Listed Companies 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the 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 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 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management 2 Elect Kong Aiguo as Director For For Management 3 Approve Provision of Guarantee For For Management 4 Elect Luo Cheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Taek-jung as Inside Director For For Management 3.2 Elect Ahn Mi-jeong as Outside Director For For Management 3.3 Elect Kang Jin-ah as Outside Director For For Management 4.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 4.2 Elect Kang Jin-ah as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODAS ELEKTRIK URETIM SANAYI TICARET AS Ticker: ODAS.E Security ID: M7516T104 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made None None Management in 2020 12 Approve Upper Limit of Donations for For Did Not Vote Management 2021 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 Receive Information on Related Party None None Management Transactions 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mogidonto For Did Not Vote Management Planos Odontologicos Ltda. (Mogidonto) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Mogidonto Planos For Did Not Vote Management Odontologicos Ltda. (Mogidonto) 5 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 2022 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, 2021 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 Luiz Carlos Trabuco Cappi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Thais Jorge de Oliveira e Silva as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio de Lazari Junior as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Alternate Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo Pinto Gomes as Alternate Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Kalache Filho as Independent Alternate 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 Approve Remuneration of Company's For For Management Management 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 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? 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 3 Approve Stock Split and Amend Article For For Management 6 Accordingly 4 Amend Article 28 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- OE SOLUTIONS CO., LTD. Ticker: 138080 Security ID: Y6S19U102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yong-gwan as Inside Director For For Management 3.2 Elect Park Hwan as Inside Director For For Management 3.3 Elect Kim Yong-min as Outside Director For For Management 3.4 Elect Lee Jong-gyeong as For For 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) -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Jianyong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Internal Control Auditor 7 Approve Amendments to Articles of For Against Management Association 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 Amend Measures for the Management and For Against Management Use of Funds Raised by the Company 11 Amend Working System for Independent For Against Management Directors 12 Elect Peng Lei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Management System of Raised Funds 2 Approve Daily Related Party For For Management Transactions 3 Approve Sale of Equity and Waiver of For For Shareholder Capital Injection Right -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Bank Credit Line and Guarantee For Against Management Matters 2.1 Elect Cai Rongjun as Director For For Management 2.2 Elect Zhao Wei as Director For For Management 2.3 Elect Cai Gaoxiao as Director For For Management 2.4 Elect Huang Lihui as Director For For Management 2.5 Elect Guan Saixin as Director For For Management 2.6 Elect Ma Jingren as Director For For Management 3.1 Elect Cai Yuanqing as Director For For Shareholder 3.2 Elect Zhang Hanbin as Director For For Shareholder 3.3 Elect Chen Junfa as Director For For Shareholder 4.1 Elect Hai Jiang as Supervisor For For Management 4.2 Elect Lin Hongping as Supervisor For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line and For Against Management Guarantees Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 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 4 Approve Change in the Usage of Raised For For Management Funds and Capital Injection in Wholly-owned Subsidiary for Raised Fund Investment Project 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Articles of For Against Management Association and Related Systems 2 Approve to Formulate Working System For For Management for Independent Directors 3 Approve to Formulate Working Rules for For For Management the Secretary of the Board of Directors 4 Approve Credit Line Application and For Against Management Guarantee Matters 5 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Unrecovered Losses Reached For For Management One-third of the Total Paid-in Share Capital 13 Approve Amendments to Articles of For For Management Association 14 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OKONG CORP. Ticker: 045060 Security ID: Y6472E108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jae-yong as Inside Director For For Management 2.2 Elect Kim Eun-jung 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) -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For For Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 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 -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 29, 2022 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, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 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 Fix Number of Fiscal Council Members For For Management at Three 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 Company's For For Management Management 9 Ratify Gazeta de Sao Paulo as For For Management Newspaper to Publish Company Announcements -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Omega For For Management Desenvolvimento de Energia 18 S.A. (OD 18) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Omega For For Management Desenvolvimento de Energia 18 S.A. (OD 18) 5 Approve Capital Increase in Connection For For Management with Proposed Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OMEGA GERACAO SA Ticker: OMGE3 Security ID: P7S591105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and Omega Energia S.A. (Omega Energia) 2 Approve Merger between the Company and For Did Not Vote Management Omega Energia S.A. (Omega Energia) 3 Approve the Assumption by Omega For Did Not Vote Management Energia of the Obligations Arising from the Company's Third Stock Option Plan (Third Plan) and Second Stock Option Program with the Consequent Extinction of the Third Plan 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche as Auditors For For Management with Thega Marriday 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 Ronald Bowen as Director For For Management 5 Re-elect Wim Plaizier as Director For For Management 6 Re-elect Nick Binedell as Director For For Management 7.1 Re-elect George Cavaleros as Chair of For For Management the Audit Committee 7.2 Re-elect Ronald Bowen as Member of the For For Management Audit Committee 7.3 Elect Wim Plaizier as Member of the For For Management Audit Committee 7.4 Re-elect Tina Eboka as Member of the For For Management Audit Committee 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Remuneration Policy For For Management 9.2 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 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OMNISYSTEM CO., LTD. Ticker: 057540 Security ID: Y6S243105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Seong-yeol as Inside For For Management Director 2.2 Elect Sim Young-seop 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) -------------------------------------------------------------------------------- OPENBASE, INC. Ticker: 049480 Security ID: Y6490E106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gi-bong 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: ADPV53982 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: P7369E102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Executive Committee's Report For For Management and Auditor'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 Consolidated Financial For For Management Statements 1.5 Approve Annual Report of Audit and For For Management Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Verify Independence Qualification of Directors 4 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 5 Elect and/or Ratify Members of Audit For Against Management Committee and Corporate Practices Committees 6 Approve Remuneration of Audit and For For Management Corporate Practice Committees Members 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 8 Approve Cash Dividends of MXN 1.58 For For Management Billion 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OPPLE LIGHTING CO., LTD. Ticker: 603515 Security ID: Y6440S106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For Against Management Financial Budget Report 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 Use of Idle Own Funds for Cash For Against Management Management 9 Approve External Guarantee For Against Management 10 Approve Estimated Related Party For For Management Transactions 11 Approve Factoring and Financial For For Management Leasing Business 12 Approve Appointment of Auditor and For For Management Internal Control Auditor 13 Approve Amendment to Articles of For For Management Association and Change of Business Registration -------------------------------------------------------------------------------- OPTOTECH CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H.T. Wang, with Shareholder No. For Did Not Vote Management 00000026, as Non-Independent Director 1.2 Elect Tsun-Chia Tai, with Shareholder For Did Not Vote Management No. J121075XXX, as Non-Independent Director 1.3 Elect Kuo-Kuang Li, with Shareholder For Did Not Vote Management No. N122950XXX, as Non-Independent Director 1.4 Elect Ishigami Koji, a Representative For Did Not Vote Management of Nichia Taiwan Corp, with Shareholder No. 00147387, as Non-Independent Director 1.5 Elect Dong Laie with Shareholder No. For Did Not Vote Management N103309XXX, as Independent Director 1.6 Elect Tsai Shih-Kuang with Shareholder For Did Not Vote Management No. A122848XXX, as Independent Director 1.7 Elect Wu Chien-Chih with Shareholder For Did Not Vote Management No. 00234824, as Independent Director 2 Approve Competitive Activities of For Did Not Vote Management Newly Appointed Directors and Representatives 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Approve Disposal of Subsidiary For Did Not Vote Management Shaoxing Obosi Optoelectronics Technology Co., Ltd. 5 Approve Split of System Business to For Did Not Vote Management Newly Established Subsidiary 6 Approve Disposal of Shares and Waiver For Did Not Vote Management of Pre-emptive Right in the Cash Capital Increase Plan of Subsidiary of Split Business -------------------------------------------------------------------------------- OPTOTECH CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- OPTRONTEC, INC. Ticker: 082210 Security ID: Y3R16K105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Sa-gwan as Inside Director For For Management 2.2 Elect Kim Jun-hwan as Outside Director For For Management 2.3 Elect Kim Tae-woo as Outside Director For For Management 3 Appoint Jeong Gil-young 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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Authorize Share Repurchase Program For For Management 3 Transact Other Business For Against Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Beatrix For For Management Meszaros as CEO and Management Board Member 2.1 Elect Szabolcs Makai as Management For For Management Board Member 2.2 Elect Koppany Tibor Lelfai as For For Management Management Board Member 2.3 Elect Attila Zsolt Dzsubak as For For Management Management Board Member 3 Amend Bylaws For For Management 4 Transact Other Business For Against Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Annual Report For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Management Board For For Management 8.1 Elect Jozsef Vida as Management Board For For Management Member and Fix His Remuneration 8.2 Elect Adam Detari-Szabo as Management For For Management Board Member and Fix His Remuneration 8.3 Elect Balazs Torda as Management Board For For Management Member and Fix His Remuneration 8.4 Elect Zoltan Nemeth as Management For For Management Board Member and Fix His Remuneration 8.5 Elect Laszlo Gorbedi as Management For For Management Board Member and Fix His Remuneration 8.6 Elect Szabolcs Makai as Management For For Management Board Member and Fix His Remuneration 8.7 Elect Koppany Dr. Lelfai as Management For For Management Board Member and Fix His Remuneration 9.1 Elect Tunde Konczne Kondas as For Against Management Supervisory Board Member and Fix Her Remuneration 9.2 Elect Janos Tima as Supervisory Board For Against Management Member and Fix His Remuneration 9.3 Elect Eva Szilvia Godor as Supervisory For Against Management Board Member and Fix Her Remuneration 9.4 Elect Tunde Konczne Kondas as Audit For Against Management Committee Member and Fix Her Remuneration 9.5 Elect Janos Tima as Audit Committee For Against Management Member and Fix His Remuneration 9.6 Elect Eva Szilvia Godor as Audit For Against Management Committee Member and Fix Her Remuneration 10 Transact Other Business For Against Management -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4.a Receive Financial Statements for None None Management Fiscal 2021 4.b Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2021 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2021 4.d Receive Supervisory Board Reports for None None Management Fiscal 2021 5.a Approve Financial Statements for For Did Not Vote Management Fiscal 2021 5.b Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.25 per Share 5.c Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations in Fiscal 2021 5.d Approve Consolidated Financial For Did Not Vote Management Statements for Fiscal 2021 5.e Approve Supervisory Board Report for For Did Not Vote Management Fiscal 2021 5.f1 Approve Discharge of CEO For Did Not Vote Management 5.f2 Approve Discharge of Management Board For Did Not Vote Management Member 5.f3 Approve Discharge of Management Board For Did Not Vote Management Member 5.f4 Approve Discharge of Management Board For Did Not Vote Management Member 5.f5 Approve Discharge of Management Board For Did Not Vote Management Member 5.f6 Approve Discharge of Management Board For Did Not Vote Management Member 5.f7 Approve Discharge of Management Board For Did Not Vote Management Member 5.f8 Approve Discharge of Management Board For Did Not Vote Management Member 5.f9 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f10 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f11 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f12 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f13 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f14 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f15 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f16 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f17 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f18 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f19 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f20 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f21 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f22 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f23 Approve Discharge of Supervisory Board For Did Not Vote Management Member 5.f24 Approve Discharge of Supervisory Board For Did Not Vote Management Member 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Diversity Policy of For Did Not Vote Management Supervisory Board 8.1 Elect Supervisory Board Member For Did Not Vote Management 8.2 Elect Supervisory Board Member For Did Not Vote Management 8.3 Elect Supervisory Board Member For Did Not Vote Management 8.4 Elect Supervisory Board Member For Did Not Vote Management 8.5 Elect Supervisory Board Member For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Anil Menon as For Did Not Vote Management Director 1.2 Elect Mihir Arvind Desai as Director For Did Not Vote Management 1.3 Ratify Other Directors For Did Not Vote Management 2 Authorize Cancellation of 90 Million For Did Not Vote Management Repurchased Shares 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Allocation of Individual Net For For Management Profit in the Amount of USD 606.07 Million 4.2 Approve Allocation of Consolidated Net For For Management Profits in the Amount of USD 657.15 Million 4.3 Approve Allocation of Individual For For Management and/or Consolidated Profits and or Losses Referred to in Previous Items 4. 1 and 4.2 to Accumulated Net Income Account 4.4 Approve Ordinary Cash Dividends of USD For For Management 240 Million and Extraordinary Cash Dividends of USD 60 Million 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 Edward Mark Rajkowski For For Management as Board Member 5.2l Elect or Ratify Mihir Arvind Desai 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 Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee 6 Approve Remuneration of Chairman and For Against Management Members of Board and Key Committees 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 Against Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBITECH CO., LTD. Ticker: 046120 Security ID: Y6S74A124 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Jong-bin as Inside 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 Against Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Feng as Non-independent For For Management Director -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type and Listing Exchange 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 of Number of For For Management Conversion Shares 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 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 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve to Formulate 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 -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Stock Dividend Re: Grupo For Against Management Azucarero Mexico GAM S.A.P.I. de C.V. 3.2 Set Terms and Distribution Procedures For Against Management of Stock Dividend 4 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Reserve 5 Elect or Ratify Directors, Chairman, For Against Management Members and Secretary of Audit and Corporate Practices Committee; Verify Independence of Directors 6 Approve Remuneration of Directors, For For Management Members and Secretary of Audit and Corporate Practices Committee and Secretaries 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price of Share Repurchase For For Management 1.5 Approve Number, Proportion, and Total For For Management Capital of the 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 Authorization of Board to For For Management Handle All Related Matters 1.9 Approve Resolution Validity Period For For Management 2 Approve Change in the Usage of the For For Management Shares to Be Repurchased and Cancellation 3 Approve Agricultural Supply Chain For For Management Financing Business and Provision of Guarantee 4 Approve Termination of Cooperation For For Shareholder Agreement -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee For For Management 12.1 Approve Purchase of Goods For For Management 12.2 Approve Sales of Goods For For Management 12.3 Approve Lease of Properties and For For Management Equipment 12.4 Approve Provision of Port and Other For For Management Services 12.5 Approve Factoring Business For For Management 13 Approve Deposits and Loans in For For Management Related-party Banks 14 Approve Use of Funds for Purchase of For Against Management Financial Products 15 Amend Articles of Association For For Management 16 Approve Financial Services Framework For Against Management Agreement 17 Approve Signing of Supplemental For For Management Agreement of Settlement Agreement 18 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Management For For Management Measures of Related-Party Transactions 2 Approve Absorption of and Merger with For For Management Orient Securities Investment Banking Co., Ltd. 3 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Conducting For For Management Market Making Business of Stocks on the Science and Technology Innovation Board 2 Approve Application for Conducting For For Management Market Making Business of Bonds on the Shanghai Stock Exchange and the Shenzhen Stock Exchange 3 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 4 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 2 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For For Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Elect Director For For Management 12 Approve Amendments to the For For Management Implementation Rules for Online Voting at Shareholders' General Meetings 13 Amend Articles of Association For Against Management 14 Approve Reports on Use of Proceeds For For Management from Previous Fund-Raising Activities -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4 Approve Establishment of the For For Management Procedures for Financial Derivatives -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION HOLDINGS CORP. (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Kim Young-gi as Outside Director For For Management 3.2 Elect Kim Jong-yang as Outside Director For For Management 4.1 Elect Kim Young-gi as a Member of For For Management Audit Committee 4.2 Elect Kim Jong-yang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- OSANGJAIEL CO., LTD. Ticker: 053980 Security ID: Y4254R108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seon-gi as Inside Director For For Management 3.2 Elect Kim Ji-hong 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 -------------------------------------------------------------------------------- OSSTEM IMPLANT CO., LTD. Ticker: 048260 Security ID: Y6S027102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Mu-yong as Inside Director For For Management 3.2 Elect Nah Yong-cheon as Inside Director For For Management 3.3 Elect Lee Seung-yeol as Outside For For Management Director 3.4 Elect Kim Hong-gi as Outside Director For For Management 3.5 Elect Kwon Jong-jin as Outside Director For For Management 4 Elect Ban Won-ik as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Seung-yeol as a Member of For For Management Audit Committee 5.2 Elect Kim Hong-gi as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR.E Security ID: M76023106 Meeting Date: MAR 21, 2022 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 For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For For Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For For Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 5.2 Amend Bylaws For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yong-dae as Outside Director For For Management 3.2 Elect Seong Nak-song as Outside For For Management Director 3.3 Elect Seon Gyeong-ah as Outside For Against Management Director 4 Elect Cho Bong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seong Nak-song as a Member of For For Management Audit Committee 5.2 Elect Seon Gyeong-ah as a Member of For Against 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) -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Appointment of Auditor For For 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 Working System for Independent For Against Management Directors 11 Amend Administrative Measures for the For Against Management Remuneration and Performance Evaluation of Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan for Year 2021 2 Approve Methods to Assess the For For Management Performance of Plan Participants for Year 2021 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Amend Revised Draft and For Against Management Summary of Performance Shares Incentive Plan for Year 2019 5 Approve to Amend Revised Methods to For Against Management Assess the Performance of Plan Participants for Year 2019 6 Approve to Amend Draft and Summary of For Against Management Performance Shares Incentive Plan for Year 2020 7 Approve to Amend Methods to Assess the For Against Management Performance of Plan Participants for Year 2020 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Remuneration of Tao Yuequn For For Management 7.2 Approve Remuneration of Ding Bin For For Management 7.3 Approve Remuneration of Tang Minsong For For Management 7.4 Approve Remuneration of Xu Lixin For For Management 7.5 Approve Remuneration of Shi Xianmei For For Management 7.6 Approve Remuneration of Wei Lizhi For For Management 7.7 Approve Remuneration of Cheng Yihua For For Management 7.8 Approve Remuneration of Fu Zhiying For For Management 8.1 Approve Remuneration of Sun Yongjian For For Management 8.2 Approve Remuneration of Wang Chun For For Management 8.3 Approve Remuneration of Chen Ying For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Related-Party Transaction For Against Management Management System 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Independent Director Appointment For Against Management and Discussion System 10.7 Amend Management System for Providing For Against Management External Guarantees 10.8 Approve to Formulate Shareholding For For Management Management System for Directors, Supervisors and Senior Executives 10.9 Approve to Formulate Commitment For For Management Management System 10.10 Approve to Formulate Management System For For Management for Providing External Investments 10.11 Amend Information Disclosure For Against Management Management System 11 Approve Change in Business Scope For For Management 12 Approve Change in Registered Capital For For Management 13 Approve Adjustment in Repurchase Price For For Management and Number of Shares First Granted Under the Performance Share Incentive Plan 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity and Authorization Period for Issuance of Shares to Specific Targets 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: 7095 Security ID: Y69786104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Lee Cheow Kooi as Director For For Management 4 Elect Wong Thai Sun as Director For For Management 5 Elect Lim Chien Ch'eng as Director For For Management 6 Approve Deloitte 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 9 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6S73B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 of the Independent For For Management Directors 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 Amend Management System for Related For Against Management Party Transaction 10 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: 7052 Security ID: Y6649L100 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits (Excluding For Did Not Vote Management Directors' Fees) 3 Elect Lee Peng Khoon as Director For Did Not Vote Management 4 Elect Benjamin Yong Tze Jet as Director For Did Not Vote Management 5 Elect Sung Fong Fui as Director For Did Not Vote Management 6 Elect Tan Shi Wen as Director For Did Not Vote Management 7 Approve BDO PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 8 Approve Foo Kee Fatt to Continue For Did Not Vote Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PAIK KWANG INDUSTRIAL CO., LTD. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-ui 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) -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from Singapore Stock For For Management Market -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Cheon Se-gi as Inside Director For For Management 3.3 Elect Hong Soon-jik as Outside Director For For Management 3.4 Elect Oh Gwang-su as Outside Director For For Management 3.5 Elect Jang Ji-young as Outside Director For For Management 4.1 Elect Hong Soon-jik as Audit Committee For For Management Member 4.2 Elect Oh Gwang-su as Audit Committee For For Management Member 4.3 Elect Jang Ji-young as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Wenjun as Non-Independent For For Shareholder Director 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 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 5 Elect Ma Zhaohui as Non-Independent For For Shareholder Director 6 Elect Gao Jinkang as Independent For For Management Director 7 Elect Luo Jichun as Supervisor For For Shareholder 8 Amend Articles of Association For Against Management 9 Approve Signing of Raw Material Supply For For Management Agreement 10 Approve Signing of Procurement For For Management Framework Agreement and Sales Framework Agreement 11 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 (Draft) For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Wu Yinghong as Non-Independent For For Shareholder Director 10 Amend Articles of Association For For Management 11 Elect Xie Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Ong Keng Siew as Director For For Management 4 Elect Quah Poh Keat as Director For For Management 5 Elect Foong Pik Yee as Director For For Management 6 Elect Quah Chek Tin 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 Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARK SYSTEMS CORP. Ticker: 140860 Security ID: Y6S06Q106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Sang-gil as Outside Director For For Management 2.2 Elect Kim Gyu-sik as Outside 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) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Designate Newspaper to Publish Meeting For For Management Announcements 6 Approve Allocation of Income and For For Management Dividend Policy 7 Approve Remuneration of Directors for For For Management FY 2022 and Accept Their Expense Report for FY 2021 8 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2021; Fix Their Remuneration and Budget for FY 2022 -------------------------------------------------------------------------------- PARTRON CO., LTD. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Oh Gi-jong as Inside Director For For Management 4.2 Elect Song Moon-seop as Outside For For Management Director 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) -------------------------------------------------------------------------------- PARU CO., LTD. Ticker: 043200 Security ID: Y83636103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Moon-sik as Inside Director For For Management 3.2 Elect Park Sang-yong as Inside Director For For Management 3.3 Elect Kang Seon-suk as Inside Director For For Management 3.4 Elect Yang Jeong-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LIMITED Ticker: 327 Security ID: G6955J103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Nie Guoming as Director For For Management 4 Elect Wu Min 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 -------------------------------------------------------------------------------- PAZ CORP. SA Ticker: PAZ Security ID: P76495103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 33 per Share; For For Management Payment of Substitutive Tax for Final Taxes (ISFUT) c Inform on Dividend Policy For For Management d Appoint Auditors; Designation of Risk For For Management Assessment Companies e Designate Newspaper to Publish For For Management Announcements f Receive Report Regarding Related-Party For For Management Transactions g Approve Remuneration of Directors For For Management h Present Report on Board's Expenses For For Management i Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee j Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants k Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law l Elect Directors For Against Management m Other Business For Against Management -------------------------------------------------------------------------------- PCHOME ONLINE, INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Ryan Kuo, a Representative of For For Management CDIB Venture Capital Corporation with Shareholder No. 59164, as Non-independent Director -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Huaqiang as Non-independent For For Management Director -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Feng as Non-independent For For Management Director -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 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 Regarding Performance Shares Incentive Plan 3 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Performance Shares Incentive Plan 4 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants Regarding Employee Share Purchase Plan 6 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Employee Share Purchase Plan 7 Approve Provision of Credit Guarantee For For Shareholder 8 Approve Provision of Credit Guarantee For For Shareholder for Guangzhou Xinke Jiadu Technology Co., Ltd., and Chongqing Xinke Jiadu Technology Co., Ltd. -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # 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 Listing Location For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 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 Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Own Funds for Entrusted For Against Management Asset Management -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 Liu Wei as Director For For Shareholder 3.2 Elect GU QINGYANG as Director For For Shareholder 3.3 Elect He Huaqiang as Director For For Shareholder 3.4 Elect Liu Feng as Director For For Shareholder 3.5 Elect Liu Jia as Director For For Shareholder 4.1 Elect Lu Xin as Director For For Management 4.2 Elect Lai Jianhuang as Director For For Management 4.3 Elect Lu Xiaoming as Director For For Management 5.1 Elect Zhang Lilian as Supervisor For For Shareholder 5.2 Elect He Yuejiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors) 2.4 Amend Articles of Incorporation For For Management (Change in Bond Issuance Limit) 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Kim Dae-il as Inside Director For For Management 3.2 Elect Ji Hui-hwan as Inside Director For For Management 3.3 Elect Yoon Jae-min as Inside Director For For Management 3.4 Elect Heo Jin-young as Inside Director For For Management 3.5 Elect Kim Gyeong-man 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) -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS.E Security ID: M7846J107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2022 and Donations Made in 2021 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For Against Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For Against Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For Against Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For Against Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For Against Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For Against Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For Against Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Swap and Related Party For For Management Transaction 2 Elect Li Yebin as Non-independent For For Management Director -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of External Guarantee For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Elect Zhang Lixiang as Independent For For Management Director -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: 7160 Security ID: Y6831X102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Subsidiary Company's For For Management Directors' Fees 4 Approve Non-Executive Directors' For For Management Benefits 5 Approve Subsidiary Company's For For Management Non-Executive Directors' Benefits 6 Elect Leng Kean Yong as Director For For Management 7 Elect Gan Pei Joo 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 Loh Nam Hooi 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEOPLE & TECHNOLOGY, INC. Ticker: 137400 Security ID: Y6S010132 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-min as Outside Director For For Management 3.2 Elect Seo Young-ho as Outside Director For For Management 4.1 Elect Park Jae-min as a Member of For For Management Audit Committee 4.2 Elect Seo Young-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 1 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 2 Amend Articles of Association For Against Management 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 Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2021 1 Re-elect Theodore de Klerk as Director For For Management 2 Re-elect Wendy Luhabe as Director For For Management 3 Re-elect Steve Muller as Director For For Management 4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 5 Elect Paula Disberry as Director For For Management 6 Elect Hester Hickey as Director For For Management 7 Elect Zola Malinga as Director For For Management 8 Elect Ian Kirk as Director For For Management 9 Elect Isaac Mophatlane as Director For For Management 10 Elect Pieter Erasmus as Director For For Management 11 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 12 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 13 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 14 Elect Zola Malinga as Member of the For For Management Audit and Risk Committee 15 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with D de Jager as Registered Auditor and Partner in the Firm 16 Approve Remuneration Policy For For Management 17 Approve Implementation Report on the For For Management Remuneration Policy 1.1 Approve Remuneration of Chairman For For Management 1.2 Approve Remuneration of Lead For For Management Independent Director 1.3 Approve Remuneration of Board Members For For Management 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairman 1.5 Approve Remuneration of Audit and Risk For For Management Committee Members 1.6 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Members 1.8 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.9 Approve Remuneration of Social and For For Management Ethics Committee Members 1.10 Approve Remuneration of Nomination For For Management Committee Members 1.11 Approve Remuneration of Investment For For Management Committee Chairman 1.12 Approve Remuneration of Investment For For Management Committee Members 1.13 Approve Remuneration for Non-scheduled For For Management Extraordinary Meetings 1.14 Approve Remuneration of Director For For Management Approved by Prudential Authority 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 -------------------------------------------------------------------------------- PERAK TRANSIT BERHAD Ticker: 0186 Security ID: Y6836T106 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Free Warrants For Did Not Vote Management -------------------------------------------------------------------------------- PERAK TRANSIT BERHAD Ticker: 0186 Security ID: Y6836T106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Cheong Peak Sooi as Director For For Management 3 Elect Ng Wai Luen as Director For Against Management 4 Elect Zalinah Binti A Hamid as Director For For Management 5 Approve Moore Stephens Associates PLT For Against Management as 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 -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Controller 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 -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM.E Security ID: M7871F103 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Donations Made None None Management in 2020 11 Approve Upper Limit of Donations for For Did Not Vote Management 2021 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For Did Not Vote Management 2 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 14 For Did Not Vote Management 5 Amend Article 18 For Did Not Vote Management 6 Amend Article 37 For Did Not Vote Management 7 Amend Article 41 For Did Not Vote Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight For For Management 6 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? 7 Elect Directors For Against 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 Emiliano Fernandes Lourenco Gomes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Vianna Ulhoa Canto as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 12 Approve Classification of Flavio For Against Management Vianna Ulhoa Canto as Independent Director 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Fiscal Council Members For For Management 16 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? 17 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Edy Luiz Kogut as Independent For Did Not Vote Management Director 2.2 Elect Alexandre Firme Carneiro as For Did Not Vote Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For Did Not Vote Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For Did Not Vote Management Independent Director 2.5 Elect Claudio Roberto Ely as For Did Not Vote Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For Did Not Vote Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For Did Not Vote Management Independent Director 2.8 Elect Pedro Santos Ripper as For Did Not Vote Management Independent Director 2.9 Elect Ricardo Carvalho Maia as For Did Not Vote Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None Did Not Vote Management 6 Elect Alexandre Firme Carneiro as None Did Not Vote Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Did Not Vote Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Did Not Vote Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Did Not Vote Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Did Not Vote Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Did Not Vote Management Chairman 12 Elect Pedro Santos Ripper as Board None Did Not Vote Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Did Not Vote Management Chairman 14 Amend Articles and Consolidate Bylaws For Did Not Vote Management 15 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Qijun as Director For For Management 2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 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 Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Bacellar Leal Ferreira as Director 5.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 5.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 5.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 5.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 5.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 5.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cynthia Santana Silveira as Independent Director 5.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 5.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5.11 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For Did Not Vote Management as Board Chairman 7 Elect Jeferson Luis Bittencourt as For Did Not Vote Management Fiscal Council Member and Gildenora Dantas Milhomem as Alternate 8 Amend Remuneration of Audit Committee For Did Not Vote Management Members Approved at the April 14, 2021 AGM 9 Amend Remuneration of Other Advisory For Did Not Vote Management Committees of the Board of Directors Approved at the April 14, 2021 AGM 10 In the Event of a Second Call, the None Did Not Vote 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 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management Board Chairman 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote 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 Company's For Did Not Vote Management Management and Fiscal Council 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management 2 In the Event of a Second Call, the None Did Not Vote 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 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote 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? -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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 Withhold Management 1.14 Elect Margarito B. Teves as Director For Withhold Management 1.15 Elect Ricardo C. Marquez as Director For For Management 2 Approve the Minutes of the 2021 Annual For For Management Stockholders' Meeting ("2021 ASM") 3 Approve the Management Report and the For For Management Audited Financial Statements of the Company for Year Ended December 31, 2021 4 Ratify All Acts of the Board of For For Management Directors and Management Since the 2021 ASM 5 Appoint External Auditor and Ratify For Against Management External Auditor Fees 6 Ratify Directors' Fees for 2022 For For Management -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD. Ticker: 3042 Security ID: Y23187100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ferdinand K. Constantino as For For Management Director 3 Elect Fong Seow Kee as Director For For Management 4 Elect Antonio M. Cailao as Director For For Management 5 Elect Mohd Hasyudeen Bin Yusoff as For For Management Director 6 Approve Chua See Hua to Continue For For Management Office as Independent Director 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arni Laily Anwarrudin as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Nirmala Doraisamy as Director For For Management 4 Approve Directors' Fees and Allowances For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member None Did Not Vote Shareholder 5.2 Elect Supervisory Board Member None Did Not Vote Shareholder 6 Approve Decision on Covering Costs of None Did Not Vote Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Resolve Not to Elect Members of Vote For Did Not Vote Management Counting Commission 6 Approve Voting Method in Favor of For Did Not Vote Management Resolution Re: Amend Statute 7 Approve Decrease of Share Capital via For Did Not Vote Management Reduction of Nominal Value of Shares; Approve Increase in Share Capital via Issuance of E Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 8 Approve Terms of Remuneration of None Did Not Vote Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Resolve Not to Elect Members of Vote For Did Not Vote Management Counting Commission 6 Change Location of Company's For Did Not Vote Management Headquarters; Amend Statute 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Resolve Not to Elect Members of Vote For Did Not Vote Management Counting Commission 6 Approve Financial Statements For Did Not Vote Management 7 Approve Consolidated Financial For Did Not Vote Management Statements 8 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 11 Approve Supervisory Board Report For Did Not Vote Management 12 Approve Supervisory Board Report on For Did Not Vote Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy For Did Not Vote Management 15.1 Approve Discharge of Anna Kowalik For Did Not Vote Management (Supervisory Board Chairwoman) 15.2 Approve Discharge of Artur Skladanek For Did Not Vote Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Grzegorz For Did Not Vote Management Kuczynski (Supervisory Board Secretary) 15.4 Approve Discharge of Janina Goss For Did Not Vote Management (Supervisory Board Member) 15.5 Approve Discharge of Mieczyslaw For Did Not Vote Management Sawaryn (Supervisory Board Member) 15.6 Approve Discharge of Tomasz Hapunowicz For Did Not Vote Management (Supervisory Board Member) 15.7 Approve Discharge of Jerzy Sawicki For Did Not Vote Management (Supervisory Board Member) 15.8 Approve Discharge of Radoslaw For Did Not Vote Management Winiarski (Supervisory Board Member) 15.9 Approve Discharge of Zbigniew Gryglas For Did Not Vote Management (Supervisory Board Member) 15.10 Approve Discharge of Marcin Kowalczyk For Did Not Vote Management (Supervisory Board Member) 15.11 Approve Discharge of Wojciech For Did Not Vote Management Dabrowski (CEO) 15.12 Approve Discharge of Ryszard Wasilek For Did Not Vote Management (Deputy CEO) 15.13 Approve Discharge of Pawel Cioch For Did Not Vote Management (Deputy CEO) 15.14 Approve Discharge of Pawel Straczynski For Did Not Vote Management (Deputy CEO) 15.15 Approve Discharge of Wanda Buk (Deputy For Did Not Vote Management CEO) 15.16 Approve Discharge of Pawel Sliwa For Did Not Vote Management (Deputy CEO) 15.17 Approve Discharge of Lechoslaw For Did Not Vote Management Rojewski (Deputy CEO) 16.1 Recall Supervisory Board Member For Did Not Vote Management 16.2 Elect Supervisory Board Member For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHA CO., LTD. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Seung-hyeon as Inside For For Management Director 2.2 Elect Kim Doh-yeon as Inside Director For For Management 2.3 Elect Kang Min-bong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHARMAENGINE, INC. Ticker: 4162 Security ID: Y6894F105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Lending Funds to For For Management Other Parties 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 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Restricted Stocks For Against Management 8.1 Elect Ted Tu, a Representative of TTY For For Management BIOPHARM COMPANY LIMITED with Shareholder No. 0000001, as Non-independent Director 8.2 Elect Rui-Wen Wu, a Representative of For For Management TTY BIOPHARM COMPANY LIMITED with Shareholder No. 0000001, as Non-independent Director 8.3 Elect Wen-Hung Hsu, a Representative For For Management of TTY BIOPHARM COMPANY LIMITED with Shareholder No. 0000001, as Non-independent Director 8.4 Elect Yi-Hui Lin, a Representative of For For Management NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 0000018, as Non-independent Director 8.5 Elect Ming-Shiang Wu, a Representative For For Management of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 0000018, as Non-independent Director 8.6 Elect Ming-Feng Hou, with Shareholder For For Management No. Q100857XXX, as Non-independent Director 8.7 Elect WANG,CHIH-LI, with Shareholder For For Management No. 0053153, as Independent Director 8.8 Elect LIN,CHIEN-HUANG, with For For Management Shareholder No. H120982XXX, as Independent Director 8.9 Elect CHANG,MING-TAO, with Shareholder For For Management No. Q101015XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PHARMARESEARCH CO., LTD. Ticker: 214450 Security ID: Y6S297101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-su as Inside Director For For Management 3.2 Elect Kim Won-gwon as Inside Director For For Management 3.3 Elect Kim Si-in as Outside Director For For Management 3.4 Elect Lee Sang-won as Outside Director For For Management 4.1 Elect Kim Si-in as Audit Committee For For Management Member 4.2 Elect Lee Sang-won as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHARMGEN SCIENCE, INC. Ticker: 004720 Security ID: Y9T9HH108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Park Hui-deok as Inside Director For For Management 2.2 Elect Kim Hye-yeon as Inside Director For For Management 2.3 Elect Han Ui-sang as Inside Director For Against Management 2.4 Elect Choi Young-ho as Inside Director For Against Management 2.5 Elect Lee Geun-hyeong as Inside For Against 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) -------------------------------------------------------------------------------- PHARMICELL CO., LTD. Ticker: 005690 Security ID: Y2475B100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Seung-gyeong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend External Investment For Against Management Decision-making System -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Annual Stockholders For For Management Meeting Held on June 25, 2021 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2021 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 Inspectors to Serve For For Management until the Close of the Next Annual Meeting 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 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2021 Annual For For Management Stockholders' Meeting held on April 27, 2021 2 Approve the 2021 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 2021 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 Against Management 5.5 Elect Isabelita M. Papa as Director For For Management 5.6 Elect Federico C. Pascual as Director For For Management 5.7 Elect Sheila T. Pascual as Director For For Management 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Carmen K. Tan as Director For For Management 5.10 Elect Lucio C. Tan as Director For For Management 5.11 Elect Lucio C. Tan III as Director For For Management 5.12 Elect Michael G. Tan as Director For For Management 5.13 Elect Vivienne K. Tan as Director For For Management 5.14 Elect Jose Arnulfo A. Veloso as For For Management Director 5.15 Elect Domingo H. Yap as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 April 26, 2021 4 Approve Presentation of the For For Management President's Report and the PSBank's 2021 Audited Financial Statements 5 Confirm All Acts of the Board of For For Management Directors, Management and All Committees 6.1 Elect Jose T. Pardo as Director For For Management 6.2 Elect Arthur V. Ty as Director For For Management 6.3 Elect Samson C. Lim as Director For For Management 6.4 Elect Eduardo A. Sahagun as Director For For Management 6.5 Elect Vicente R. Cuna, Jr. as Director For For Management 6.6 Elect Ma. Soledad D.S. De Leon as For For Management Director 6.7 Elect Jose Vicente L. Alde as Director For For Management 6.8 Elect Rosanna F. De Vera as Director For For Management 6.9 Elect Francisco S. Magsajo, Jr. as For For Management Director 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For Did Not Vote Management Stockholders Meeting held on July 16, 2020 2 Approve 2020 Annual Report and Audited For Did Not Vote Management Financial Statements 3 Ratify Actions Taken by the Board of For Did Not Vote Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders' Meeting 4a Elect Jorge L. Araneta as Director For Did Not Vote Management 4b Elect Jui-Tang Chen as Director For Did Not Vote Management 4c Elect Jui-Tien Huang as Director For Did Not Vote Management 4d Elect Ching-Feng Kuo as Director For Did Not Vote Management 4e Elect Tsung-Hsien Lee as Director For Did Not Vote Management 4f Elect Jose Victor P. Paterno as For Did Not Vote Management Director 4g Elect Maria Cristina P. Paterno as For Did Not Vote Management Director 4h Elect Wen-Chi Wu as Director For Did Not Vote Management 4i Elect Jose T. Pardo as Director For Did Not Vote Management 4j Elect Antonio Jose U. Periquet, Jr. as For Did Not Vote Management Director 4k Elect Michael B. Zalamea as Director For Did Not Vote Management 5 Approve Delegation of the Authority to For Did Not Vote Management the Board of Directors to Amend or Repeal the Corporation's Bylaws or Adopt New Bylaws 6 Appoint SyCip Gorres Velayo & Co. as For Did Not Vote Management External Auditor 7 Approve Other Matters For Did Not Vote Management -------------------------------------------------------------------------------- PHILIPPINE STOCK EXCHANGE, INC. Ticker: PSE Security ID: Y6957L106 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous For Did Not Vote Management Stockholders' Meeting 4 Approve President's Report Including For Did Not Vote Management the 2020 Audited Financial Statements 5 Ratify Acts and Resolutions of the For Did Not Vote Management Board of Directors 6 Appoint External Auditor For Did Not Vote Management 7.1 Elect Ramon S. Monzon as Director For Did Not Vote Management 7.2 Elect Anabelle L. Chua as Director For Did Not Vote Management 7.3 Elect Rolando Jose L. Macasaet as For Did Not Vote Management Director 7.4 Elect Ferdinand K. Constantino as For Did Not Vote Management Director 7.5 Elect Tomas I. Alcantara as Director For Did Not Vote Management 7.6 Elect Diosdado M. Arroyo as Director For Did Not Vote Management 7.7 Elect Eddie T. Gobing as Director For Did Not Vote Management 7.8 Elect Wilson L. Sy as Director For Did Not Vote Management 7.9 Elect Eusebio H. Tanco as Director For Did Not Vote Management 7.10 Elect Vivian Yuchengco as Director For Did Not Vote Management 7.11 Elect Teresita J. Leonardo-de Castro For Did Not Vote Management as Director 7.12 Elect Consuelo O. Garcia as Director For Did Not Vote Management 7.13 Elect Vicente L. Panlilio as Director For Did Not Vote Management 7.14 Elect Jose T. Pardo as Director For Did Not Vote Management 7.15 Elect Gilberto C. Teodoro as Director For Did Not Vote Management -------------------------------------------------------------------------------- PHILOPTICS CO., LTD. Ticker: 161580 Security ID: Y6S83X107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Sang-gi as Inside Director For For Management 2.2 Elect Ji Byeong-yong as Outside For For Management Director 3 Appoint Cho Man-sik 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 -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of 2021 Annual For For Management Stockholders Meeting 2 Approve 2021 Audited FS and Annual For For Management Report 3a Approve Proposed Amendment of the For For Management Corporation's By-Laws Amending Article II Section 3 on Meetings of Stockholders 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Covering the Period of February 1, 2021 to April 30, 2022 5.1 Elect Domingo T. Uy as Director For For Management 5.2 Elect Dennis A. Uy as Director For For Management 5.3 Elect Cherylyn C. Uy as Director For Withhold Management 5.4 Elect Romeo B. De Guzman as Director For Withhold Management 5.5 Elect Henry Albert R. Fadullon as For For Management Director 5.6 Elect J.V. Emmanuel A. De Dios as For Withhold Management Director 5.7 Elect Monico V. Jacob as Director For Withhold Management 5.8 Elect Stephen T. CuUnjieng as Director For Withhold Management 5.9 Elect Consuelo Ynares-Santiago as For For Management Director 5.10 Elect Nicasio I. Alcantara as Director For For Management 5.11 Elect Minoru Takeda as Director For For Management 6 Elect Punongbayan & Araullo as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHOENIX SILICON INTERNATIONAL CORP. Ticker: 8028 Security ID: Y6973R137 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 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 New Common Shares Issuance For For Management Through Increase of Capital by Capitalization of Capital Reserve 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PI ADVANCED MATERIALS CO., LTD. Ticker: 178920 Security ID: Y8T6HX101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PILIPINAS SHELL PETROLEUM CORPORATION Ticker: SHLPH Security ID: Y6980U107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2a Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 3.1 Elect Reynaldo P. Abilo as Director For For Management 3.2 Elect Nina D. Aguas as Director For For Management 3.3 Elect Fernando Zobel de Ayala as For For Management Director 3.4 Elect Cesar A. Buenaventura as Director For For Management 3.5 Elect Rafi Haroon Basheer as Director For For Management 3.6 Elect Randolph T. Del Valle as Director For For Management 3.7 Elect Lydia B. Echauz as Director For For Management 3.8 Elect Luis C. la O as Director For For Management 3.9 Elect Lorelie Q. Osial 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: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b 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 -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration 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 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Issuance of Bonds For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # 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: APR 18, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Production and Operation For For Management Investment Plan 9 Approve Signing of Comprehensive For For Management Procurement and Services Framework Agreement 10 Approve Divestment of the Company's For For Management Auxiliary Business and Related Party Transaction 11 Approve Re-signing of Daily Related For Against Management Party Transaction Agreement 12 Approve Authorization of Domestic and For For Management Overseas Financing Business 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Company's For For Management Performance Share Incentive Plan -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method on Handling Fractional For For Management Shares Upon 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 Use of Proceeds 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 Shareholder Return Plan For For Management 7 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Dividends For Did Not Vote Management 3 Advisory Vote on Remuneration Report For Did Not Vote Management 4a Approve Director Remuneration for 2020 For Did Not Vote Management 4b Pre-approve Director Remuneration for For Did Not Vote Management 2021 5 Receive Audit Committee's Activity None None Management Report 6 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8a Elect Directors (Bundled) For Did Not Vote Management 8b Fix Board Terms for Directors For Did Not Vote Management 8c Appoint Independent Directors (Bundled) For Did Not Vote Management 9 Elect Members and Approve Type, For Did Not Vote Management Composition, and Term of Audit Committee 10 Amend Company Articles For Did Not Vote Management 11 Approve Suitability Policy for For Did Not Vote Management Directors 12 Approve Current and Former For Did Not Vote Management Director/Officer Liability and Indemnification -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Directors (Bundled) For Did Not Vote Management 1b Appoint Moralis Ioannis as Independent For Did Not Vote Management Director 2 Amend Articles: Board-Related For Did Not Vote Management -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Elect Meeting Chairman For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Supervisory Board Report on None None Management Results of Recruitment Procedure for Positions in Management Board 7 Receive Supervisory Board Reports None None Management 8 Approve Financial Statements For Did Not Vote Management 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Approve Management Board Report on For Did Not Vote Management Group's Operations 11 Approve Treatment of Net Loss For Did Not Vote Management 12.1 Approve Discharge of Czeslaw Warsewicz For Did Not Vote Management (CEO) 12.2 Approve Discharge of Leszek Borowiec For Did Not Vote Management (Management Board Member) 12.3 Approve Discharge of Piotr Wasaty For Did Not Vote Management (Management Board Member) 12.4 Approve Discharge of Witold Bawor For Did Not Vote Management (Management Board Member) 12.5 Approve Discharge of Zenon Kozendra For Did Not Vote Management (Management Board Member) 12.6 Approve Discharge of Wladyslaw For Did Not Vote Management Szczepkowski (CEO) 13.1 Approve Discharge of Antoni Duda For Did Not Vote Management (Supervisory Board Member) 13.2 Approve Discharge of Dariusz Gorski For Did Not Vote Management (Supervisory Board Member) 13.3 Approve Discharge of Izabela Wojtyczka For Did Not Vote Management (Supervisory Board Member) 13.4 Approve Discharge of Jerzy Sosnierz For Did Not Vote Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof For Did Not Vote Management Czarnota (Supervisory Board Member) 13.6 Approve Discharge of Jerzy Sosnierz For Did Not Vote Management (Supervisory Board Member) 13.7 Approve Discharge of Krzysztof For Did Not Vote Management Maminski (Supervisory Board Chairman) 13.8 Approve Discharge of Marcin Kowalczyk For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 13.9 Approve Discharge of Pawel Sosnowski For Did Not Vote Management (Supervisory Board Member) 13.10 Approve Discharge of Tadeusz For Did Not Vote Management Stachaczynski (Supervisory Board Member) 13.11 Approve Discharge of Wladyslaw For Did Not Vote Management Szczepkowski (Supervisory Board Member) 13.12 Approve Discharge of Zofia Dzik For Did Not Vote Management (Supervisory Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15 Elect Supervisory Board Member For Did Not Vote Management 16 Amend Regulations on General Meetings For Did Not Vote Management 17 Approve Management Agreement with For Did Not Vote Management Subsidiary 18 Transact Other Business For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Directors' Committee Report on For For Management Activities 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget for Directors' Committee For For Management 13 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Bernadine T. Siy as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Kazuyuki Kozu as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Naoki Wakai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POINT ENGINEERING CO., LTD. Ticker: 256630 Security ID: Y04349109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ahn Beom-mo as Inside Director For For Management 3.2 Elect Seo Su-jeong as Outside Director For For Management 4 Elect Seo Su-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POLARIS BAY GROUP CO., LTD. Ticker: 600155 Security ID: Y3120E101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Approve Shareholder Return Plan For For Management 12 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- POLISAN HOLDING AS Ticker: POLHO.E Security ID: M7867V104 Meeting Date: APR 01, 2022 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 Statutory Reports 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 Ratify External Auditors For For Management 8 Approve Director Remuneration For Against Management 9 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2021 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI HOLDING NIERUCHOMOSCI SA Ticker: PHN Security ID: X6650K109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board's Review of None None Management Financial Statements, Management Board Report on Company's Operations, and Management Board Proposal on Allocation of Income 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board's Review of None None Management Consolidated Financial Statements and Management Board Report on Group's Operations 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11.a Approve Financial Statements For Did Not Vote Management 11.b Approve Management Board Report on For Did Not Vote Management Company's Operations 11.c Approve Consolidated Financial For Did Not Vote Management Statements 11.d Approve Management Board Report on For Did Not Vote Management Group's Operations 11.e Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.36 per Share 11.fa Approve Discharge of Marcin Mazurek For Did Not Vote Management (CEO) 11.fb Approve Discharge of Tomasz Sztonyk For Did Not Vote Management (Management Board Member) 11.fc Approve Discharge of Piotr Przednowek For Did Not Vote Management (Management Board Member) 11.fd Approve Discharge of Tomasz Gornicki For Did Not Vote Management (Deputy CEO) 11.fe Approve Discharge of Krzysztof For Did Not Vote Management Zgorzelski (Management Board Member) 11.ga Approve Discharge of Izabela For Did Not Vote Management Felczak-Poturnicka (Supervisory Board Member) 11.gb Approve Discharge of Grazyna For Did Not Vote Management Ciurzynska (Supervisory Board Member) 11.gc Approve Discharge of Pawel Majewski For Did Not Vote Management (Supervisory Board Member) 11.gd Approve Discharge of Boguslaw Przywora For Did Not Vote Management (Supervisory Board Member) 11.ge Approve Discharge of Lukasz Puchalski For Did Not Vote Management (Supervisory Board Member) 11.gf Approve Discharge of Przemyslaw Stepak For Did Not Vote Management (Supervisory Board Member) 11.gg Approve Discharge of Artur Szostak For Did Not Vote Management (Supervisory Board Member) 11.gh Approve Discharge of Krzysztof For Did Not Vote Management Turkowski (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 12 Approve Financial Statements For Did Not Vote Management 13 Approve Consolidated Financial For Did Not Vote Management Statements 14 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 3.50 per Share 15 Approve Supervisory Board Report For Did Not Vote Management 16.1 Approve Discharge of Daniel Obajtek For Did Not Vote Management (CEO) 16.2 Approve Discharge of Armen Artwich For Did Not Vote Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For Did Not Vote Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For Did Not Vote Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For Did Not Vote Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For Did Not Vote Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For Did Not Vote Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For Did Not Vote Management (Management Board Member) 17.1 Approve Discharge of Wojciech Jasinski For Did Not Vote Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For Did Not Vote Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For Did Not Vote Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For Did Not Vote Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Dominik For Did Not Vote Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For Did Not Vote Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For Did Not Vote Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For Did Not Vote Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For Did Not Vote Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For Did Not Vote Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For Did Not Vote Management 19.1 Elect Chairman of Supervisory Board For Did Not Vote Management 19.2 Elect Supervisory Board Member For Did Not Vote Management 20 Approve Remuneration Report For Did Not Vote Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Financial Statements For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations; and Consolidated Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.1 Approve Discharge of Pawel Majewski For Did Not Vote Management (CEO) 9.2 Approve Discharge of Robert Perkowski For Did Not Vote Management (Deputy CEO) 9.3 Approve Discharge of Arkadiusz For Did Not Vote Management Sekscinski (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For Did Not Vote Management Waclawski (Deputy CEO) 9.5 Approve Discharge of Jaroslaw Wrobel For Did Not Vote Management (Deputy CEO) 9.6 Approve Discharge of Magdalena For Did Not Vote Management Zegarska (Deputy CEO) 9.7 Approve Discharge of Artur Cieslik For Did Not Vote Management (Deputy CEO) 10.1 Approve Discharge of Bartlomiej Nowak For Did Not Vote Management (Supervisory Board Chairman) 10.2 Approve Discharge of Piotr Sprzaczak For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 10.3 Approve Discharge of Slawomir Borowiec For Did Not Vote Management (Supervisory Board Member and Secretary) 10.4 Approve Discharge of Piotr Broda For Did Not Vote Management (Supervisory Board Member) 10.5 Approve Discharge of Roman Gabrowski For Did Not Vote Management (Supervisory Board Member) 10.6 Approve Discharge of Andrzej Gonet For Did Not Vote Management (Supervisory Board Member) 10.7 Approve Discharge of Mieczyslaw For Did Not Vote Management Kawecki (Supervisory Board Member) 10.8 Approve Discharge of Stanislaw For Did Not Vote Management Sieradzki (Supervisory Board Member) 10.9 Approve Discharge of Grzegorz Tchorek For Did Not Vote Management (Supervisory Board Member) 10.10 Approve Discharge of Cezary Falkiewicz For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 10.11 Approve Discharge of Tomasz Gabzdyl For Did Not Vote Management (Supervisory Board Member and Secretary) 10.12 Approve Discharge of Mariusz Gierczak For Did Not Vote Management (Supervisory Board Member) 11 Approve Remuneration Report For Did Not Vote Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Dongli as Director For For Shareholder 2.2 Elect Zhao Zigao as Director For For Shareholder 3.1 Elect Wang Quanliang as Supervisor For For Shareholder 3.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Chen Guanzhong as Director For For Shareholder 2.2 Elect Hu Zaixin as Director For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Par Value 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 For For Management 2.5 Approve Guarantee Arrangement For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-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 Method and For For Management Listing Arrangement 2.10 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Leased Housing For For Management Asset-backed Securities and Provision of Credit Enhancement Measures -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Register of Medium-term Notes For For Management 2 Elect Kong Junfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve External Guarantee For Against Management 10 Approve External Financial Assistance For For Management Provision 11 Approve Related Party Transaction with For Against Management Joint Ventures and Associates and Other Related Parties 12 Approve External Donation Program For Against Management 13 Elect Zhang Jingzhong as Independent For For Management Director 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- POLY PROPERTY DEVELOPMENT CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Phase Restricted Share For Against Management Incentive Scheme, Initial Grant Proposal, Administrative Measures, Appraisal Measures for Implementation and Related Transactions 2.1 Approve Change of Domicile and Amend For For Management Articles of Association 2.2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- POLY PROPERTY DEVELOPMENT CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director 2 Elect Zhang Liqing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Wan Yuqing as Director For For Management 3B Elect Wang Jian as Director For For Management 3C Elect Guo Jianquan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong 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 -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Parking Space Leasing and For For Management Sales Agency Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve BDO Limited as Overseas For For Management Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POLYTRONICS TECHNOLOGY CORP. Ticker: 6224 Security ID: Y7063Y107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For For Management 48 per Share for First Six Months of Fiscal 2021 2 Approve Dividend Record Date For For Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hwang Hui-cheol as Outside For For Management Director 3.3 Elect Yang Il-su as Outside Director For For Management 3.4 Elect Jeong Hyeon-ock as Outside For For Management Director 4 Elect Kim Deok-jung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Hwang Hui-cheol as a Member of For For Management Audit Committee 5.2 Elect Yang Il-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 5 Accordingly 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 18 For Did Not Vote Management 6 Amend Articles 16 and 28 For Did Not Vote Management 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payments 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Date 5 Fix Number of Directors at Seven For For Management 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 Bruno Campos Garfinkel as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Luiza Campos Garfinkel as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Luis Teixeira Rodrigues as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Patricia Maria Muratori Calfat as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 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? 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? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- POS MALAYSIA BERHAD Ticker: 4634 Security ID: Y7026S106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Syed Faisal Albar bin Syed A.R For For Management Albar as Director 2 Elect Rukiah binti Abd Majid as For For Management Director 3 Elect Ahmed Fairuz bin Abdul Aziz as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve KPMG PLT (KPMG) as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Rukiah binti Abd Majid to For For Management Continue Office as Independent Non-Executive Director 8 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management New Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For Against Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For Against Management 3 Elect Kim Hak-dong as Non-Independent For Against Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For For Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Kwon Oh-cheol as Outside Director For For Management 3.6 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Elect Jeon Young-soon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hyeon-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Woong-beom 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) -------------------------------------------------------------------------------- POSCO ICT CO., LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Deok-gyun as Inside For For Management Director 2.2 Elect Kim Gyeong-sik as Inside Director For For Management 2.3 Elect Jeong Chang-hwa as For For Management Non-Independent Non-Executive Director 2.4 Elect Kim Ho-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) -------------------------------------------------------------------------------- POSCO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Ju Si-bo as Inside Director For For Management 2.1.2 Elect Noh Min-yong as Inside Director For For Management 2.2 Elect Jeon Jung-seon as For For Management Non-Independent Non-Executive Director 2.3.1 Elect Hong Jong-ho as Outside Director For For Management 2.3.2 Elect Lee Haeng-hui as Outside Director For For Management 3.1 Elect Hong Jong-ho as a Member of For For Management Audit Committee 3.2 Elect Lee Haeng-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO M-TECH CO., LTD. Ticker: 009520 Security ID: Y7472C100 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hui-geun as Inside Director For For Management 2.2 Elect Kang Gyu-bong as Inside Director For For Management 2.3 Elect Park Young-beom as Outside For For Management Director 2.4 Elect Kim Seung-jun as Non-Independent For For Management Non-Executive Director 3 Elect Kim Min-young 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) -------------------------------------------------------------------------------- POSITIVO TECNOLOGIA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 2 Amend Articles to Improve Governance For For Management Practices 3 Amend Article 42 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSITIVO TECNOLOGIA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 29, 2022 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, 2021 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 Gustavo Kehl Jobim 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 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 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 For 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 11.3 Elect Michelle Squeff as Fiscal None For Shareholder Council Member and Marco Foletto as Alternate as Minority Representative Under Majority Fiscal Council Election 11.4 Elect Julio Cesar Vezzaro as Fiscal None For Shareholder Council Member and Marcelo Gusmao Arnosti as Alternate as Minority Representative Under Majority Fiscal Council Election 12.1 Elect Irineu Homan as Fiscal Council None Abstain Shareholder Member and Carlos Tortelli as Alternate Appointed by Minority Shareholder 12.2 Elect Lincon Lopes Ferraz as Fiscal None Abstain Shareholder Council Member and Paulo Sergio da Silva as Alternate Appointed by Minority Shareholder 12.3 Elect Michelle Squeff as Fiscal None Abstain Shareholder Council Member and Marco Foletto as Alternate Appointed by Minority Shareholder 12.4 Elect Julio Cesar Vezzaro as Fiscal None Abstain Shareholder Council Member and Marcelo Gusmao Arnosti 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: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yanming as Non-independent For For Shareholder Director 2 Approve Provision of Guarantee to For For Management Anshun Dayang Experimental School PPP Project Company 3 Approve Provision of Guarantee to For For Management Associate Companies by China Power Construction Real Estate Group Co., Ltd 4 Approve Provision of Guarantee to For For Management Associate Companies by Nanguo Real Estate Co., Ltd 5 Approve Adjustment on Issuance Plan of For For Management Asset-backed Securities Product -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Dean as Supervisor For For Shareholder 2 Approve Asset Swap and Related Party For For Management Transactions 3 Approve Provision of External Guarantee For Against Management 4 Approve Change in the Horizontal For For Management Competition Preventive Commitment -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Service Agreement For Against Management 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For Against Management Issue Debt Financing Instruments 13 Approve Remuneration of Directors For Against Management 14 Approve Remuneration of Supervisors For Against Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Issue Type and Par Value For For Management 17.2 Approve Issue Manner and Period For For Management 17.3 Approve Target Parties and For For Management Subscription Manner 17.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 17.5 Approve Issue Scale For For Management 17.6 Approve Restriction Period Arrangement For For Management 17.7 Approve Listing Location For For Management 17.8 Approve Amount and Usage of Raised For For Management Funds 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 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 Authorization of Board to For For Management Handle All Related Matters 22 Approve Shareholder Return Plan For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Amend Working System for Independent For Against Management Directors 25 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- POWER LOGICS CO., LTD. Ticker: 047310 Security ID: Y7083X105 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-bae as Inside Director For For Management 2.2 Elect Choi Yong as Outside Director For For Management 3 Elect Choi Yong as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER ROOT BERHAD Ticker: 7237 Security ID: Y70321107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits For Did Not Vote Management 3 Elect Azahar Bin Baharudin as Director For Did Not Vote Management 4 Elect Wong Tak Keong as Director For Did Not Vote Management 5 Elect Alhaj Bin Tengku Azman Shah For Did Not Vote Management Alhaj as Director 6 Elect Low Jun Lee as Director For Did Not Vote Management 7 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 8 Approve Ong Kheng Swee to Continue For Did Not Vote Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For Did Not Vote Management Shares Under the Dividend Reinvestment Plan 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POWER WIND HEALTH INDUSTRY, INC. Ticker: 8462 Security ID: Y708G6100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Restricted For Against Management Employee Shares -------------------------------------------------------------------------------- POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED Ticker: 9909 Security ID: G7204G106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Hoi Wa Fan as Director For For Management 5 Elect Lu Xiongwen as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Elite Partners CPA Limited 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 -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Xiao Qing Ping as Director For For Management 4 Elect Shih Sze Ni Cecilia as Director For For Management 5 Elect Hoi Wa Fan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Elite Partners CPA Limited 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 -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 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 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member None Did Not Vote Shareholder 5.2 Elect Supervisory Board Member None Did Not Vote Shareholder 6 Approve Collective Suitability None Did Not Vote Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Did Not Vote Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements; and Statutory Reports 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 9.a Approve Financial Statements For Did Not Vote Management 9.b Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For Did Not Vote Management Statements 9.d Approve Supervisory Board Report For Did Not Vote Management 9.e Resolve Not to Allocate Income from For Did Not Vote Management Previous Years 9.f Approve Allocation of Income for For Did Not Vote Management Fiscal 2021 9.g Approve Dividends of PLN 1.83 per Share For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11.1 Approve Discharge of Iwona Duda For Did Not Vote Management (Deputy CEO) 11.2 Approve Discharge of Bartosz For Did Not Vote Management Drabikowski (Deputy CEO) 11.3 Approve Discharge of Marcin Eckert For Did Not Vote Management (Deputy CEO) 11.4 Approve Discharge of Wojciech Iwanicki For Did Not Vote Management (Deputy CEO) 11.5 Approve Discharge of Maks Kraczkowski For Did Not Vote Management (Deputy CEO) 11.6 Approve Discharge of Mieczyslaw Krol For Did Not Vote Management (Deputy CEO) 11.7 Approve Discharge of Artur Kurcweil For Did Not Vote Management (Deputy CEO) 11.8 Approve Discharge of Piotr Mazur For Did Not Vote Management (Deputy CEO) 11.9 Approve Discharge of Zbigniew Jagiello For Did Not Vote Management (CEO) 11.10 Approve Discharge of Rafal Antczak For Did Not Vote Management (Deputy CEO) 11.11 Approve Discharge of Rafal Kozlowski For Did Not Vote Management (Deputy CEO) 11.12 Approve Discharge of Adam Marciniak For Did Not Vote Management (Deputy CEO) 11.13 Approve Discharge of Jakub Papierski For Did Not Vote Management (Deputy CEO) 11.14 Approve Discharge of Jan Rosciszewski For Did Not Vote Management (CEO and Deputy CEO) 12.1 Approve Discharge of Maciej Lopinski For Did Not Vote Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wojciech Jasinski For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 12.3 Approve Discharge of Dominik For Did Not Vote Management Kaczmarski (Supervisory Board Member and Secretary) 12.4 Approve Discharge of Mariusz For Did Not Vote Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Chlopek For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej For Did Not Vote Management Kisielewicz (Supervisory Board Member) 12.7 Approve Discharge of Rafal Kos For Did Not Vote Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Kuczur For Did Not Vote Management (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof For Did Not Vote Management Michalski (Supervisory Board Member) 12.10 Approve Discharge of Bogdan Szafranski For Did Not Vote Management (Supervisory Board Member) 12.11 Approve Discharge of Agnieszka For Did Not Vote Management Winnik-Kalemba (Supervisory Board Member) 12.12 Approve Discharge of Grazyna For Did Not Vote Management Ciurzynska (Supervisory Board Secretary) 12.13 Approve Discharge of Zbigniew Hajlasz For Did Not Vote Management (Supervisory Board Member and Chairman) 12.14 Approve Discharge of Marcin Izdebski For Did Not Vote Management (Supervisory Board Deputy Chairman) 12.15 Approve Discharge of Piotr Sadownik For Did Not Vote Management (Supervisory Board Member) 13 Amend Aug. 26, 2020, AGM, Resolution For Did Not Vote Management Re: Remuneration Policy 14 Amend Aug. 26, 2020, AGM, Resolution For Did Not Vote Management Re: Policy on Assessment of Suitability of Supervisory Board Members 15 Approve Assessment of Suitability of For Did Not Vote Management Regulations on Supervisory Board 16 Amend Statute For Did Not Vote Management 17 Approve Regulations on Supervisory For Did Not Vote Management Board 18 Approve Regulations on General Meetings For Did Not Vote Management 19 Authorize Share Repurchase Program for For Did Not Vote Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 20 Approve Individual Suitability of For Did Not Vote Management Supervisory Board Members 21 Approve Collective Suitability of For Did Not Vote Management Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member For Did Not Vote Management 5.2 Elect Supervisory Board Member For Did Not Vote Management 6 Approve Collective Suitability For Did Not Vote Management Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of For Did Not Vote Management Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Issuance of Subordinated Bonds For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For Did Not Vote Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For Did Not Vote Management 12 Approve Consolidated Financial For Did Not Vote Management Statements 13 Approve Management Board Report on For Did Not Vote Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For Did Not Vote Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For Did Not Vote Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For Did Not Vote Management (Management Board Member) 15.4 Approve Discharge of Beata For Did Not Vote Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For Did Not Vote Management Kozlowski (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik For Did Not Vote Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For Did Not Vote Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For Did Not Vote Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For Did Not Vote Management (Management Board Member) 16.1 Approve Discharge of Marcin For Did Not Vote Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For Did Not Vote Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For Did Not Vote Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For Did Not Vote Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For Did Not Vote Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For Did Not Vote Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For Did Not Vote Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For Did Not Vote Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For Did Not Vote Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For Did Not Vote Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For Did Not Vote Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For Did Not Vote Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For Did Not Vote Management (Supervisory Board Member) 17 Approve Remuneration Report For Did Not Vote Management 18.1 Recall Supervisory Board Member For Did Not Vote Management 18.2 Elect Supervisory Board Member For Did Not Vote Management 19.1 Approve Individual Suitability of For Did Not Vote Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For Did Not Vote Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For Did Not Vote Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For Did Not Vote Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For Did Not Vote Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For Did Not Vote Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For Did Not Vote Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For Did Not Vote Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For Did Not Vote Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For Did Not Vote Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For Did Not Vote Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For Did Not Vote Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For Did Not Vote Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Did Not Vote Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For Did Not Vote Management 21 Approve Company's Compliance with Best For Did Not Vote Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For Did Not Vote Management 23 Approve Diversity Policy of Management For Did Not Vote Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- PPC LTD. Ticker: PPC Security ID: S64165103 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kunyalala Maphisa as Director For For Management 1.2 Elect Brenda Berlin as Director For For Management 2.1 Re-elect Nonkululeko Gobodo as Director For For Management 2.2 Re-elect Charles Naude as Director For For Management 3.1 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit, Risk and Compliance Committee 3.2 Re-elect Noluvuyo Mkhondo as Member of For For Management the Audit, Risk and Compliance Committee 3.3 Re-elect Mark Thompson as Member of For For Management the Audit, Risk and Compliance Committee 4 Reappoint Deloitte & Touche For For Management Incorporated as Auditors with Patrick Ndlovu as the Designated Auditor 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 1.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration of Board Chairman For For Management 2.2 Approve Remuneration of Non-executive For For Management Director 2.3 Approve Remuneration of Audit, Risk For For Management and Compliance Committee Chairman 2.4 Approve Remuneration of Audit, Risk For For Management and Compliance Committee Member 2.5 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Chairman 2.6 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Member 2.7 Approve Remuneration of Nominations For For Management Committee Chairman 2.8 Approve Remuneration of Nominations For For Management Committee Member 2.9 Approve Remuneration of Remuneration For For Management Committee Chairman 2.10 Approve Remuneration of Remuneration For For Management Committee Member 2.11 Approve Remuneration of Investment For For Management Committee Chairman 2.12 Approve Remuneration of Investment For For Management Committee Member 2.13 Approve Attendance Fee of Chairman for For For Management Special Meetings 2.14 Approve Attendance Fee of Member for For For Management Special Meetings 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PREMIUM LEISURE CORP. Ticker: PLC Security ID: Y7092K102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on June 25, 2021 2 Approve 2021 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 April 28, 2022 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 M. Pulido Tan as For For Management Director 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 CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted For For Management Employee Stocks Awards 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 For Management Acquisition or Disposal of Assets 5.1 Elect LO,CHIH HSIEN, a REPRESENTATIVE For For Management of UNI PRESIDENT ENTERPRISES CORPORATION, with SHAREHOLDER NO. 00031524, as Non-Independent Director 5.2 Elect KAO, HSIU LING, a REPRESENTATIVE For Against Management of KAO CHYUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.00000291, as Non-Independent Director 5.3 Elect WU,TSUNG PING, a REPRESENTATIVE For Against Management of UNI PRESIDENT ENTERPRISES CORPORATION, with SHAREHOLDER NO. 00031524, as Non-Independent Director 5.4 Elect WU TSENG, CHAO MEI, with For Against Management SHAREHOLDER NO.00000006, as Non-Independent Director 5.5 Elect WU,PING CHIH, a REPRESENTATIVE For Against Management of TAIPO INVESTMENT CO., LTD., with SHAREHOLDER NO.00000286, as Non-Independent Director 5.6 Elect WU,CHIEN TE, a REPRESENTATIVE of For Against Management TAIPO INVESTMENT CO., LTD., with SHAREHOLDER NO.00000286, as Non-Independent Director 5.7 Elect WU,CHUNG HO, a REPRESENTATIVE of For Against Management YOUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.00000309, as Non-Independent Director 5.8 Elect CHUANG, SHIH HUNG, a For Against Management REPRESENTATIVE of HUNG YAO INVESTMENT CO., LTD. , with SHAREHOLDER NO. 00141666, as Non-Independent Director 5.9 Elect HOU,PO YI, a REPRESENTATIVE of For Against Management SHENG YUAN INVESTMENT HOLDINGS LTD., with SHAREHOLDER NO.00204437, as Non-Independent Director 5.10 Elect HOU,PO MING, a REPRESENTATIVE of For Against Management YU PENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00204431, as Non-Independent Director 5.11 Elect HOU,CHIH YUAN AS REPRESENTATIVE For Against Management of HSIN YUNG HSING INVESTMENT HOLDINGS LTD., with SHAREHOLDER NO.00000245, as Non-Independent Director 5.12 Elect CHUANG, YING CHIH AS For Against Management REPRESENTATIVE of RUIXING INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00268517, as Non-Independent Director 5.13 Elect NIE, PENG LING, with SHAREHOLDER For For Management NO.00209263, as Independent Director 5.14 Elect TING, TSE HSIANG, with ID NO. For For Management Q120226XXX, as Independent Director 5.15 Elect CHEN, MENG HSIU, with For For Management SHAREHOLDER NO.00114926, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRINX CHENGSHAN HOLDINGS LIMITED Ticker: 1809 Security ID: G7255W109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Hongzhi as Director For For Management 3b Elect Wang Lei as Director For For Management 3c Elect Choi Tze Kit Sammy 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 Memorandum and Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect ERIC CHEN, with SHAREHOLDER NO. For For Management 0000002 as Non-independent Director 7.2 Elect CHEER DU, with SHAREHOLDER NO. For Against Management 0000004 as Non-independent Director 7.3 Elect CIOU-JIANG HU, with SHAREHOLDER For Against Management NO.0009053 as Non-independent Director 7.4 Elect YI-LIN SONG, with SHAREHOLDER NO. For Against Management 0012380 as Non-independent Director 7.5 Elect a Representative of CHUANG FONG For Against Management INVESTMENT CO. LTD. with SHAREHOLDER NO.0000109 as Non-independent Director 7.6 Elect JIANG-LONG GUO, with SHAREHOLDER For Against Management NO.B100121XXX as Independent Director 7.7 Elect SIOU-MING HUANG, with For Against Management SHAREHOLDER NO.A104132XXX as Independent Director 7.8 Elect MING-JHEN JHU, with SHAREHOLDER For For Management NO.AC01994XXX as Independent Director 7.9 Elect CHEN MEI-CHI, with SHAREHOLDER For For Management NO.P220075XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PROMIGAS SA ESP Ticker: PROMIGAS Security ID: P79162106 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Authorize Increase of Bonds Issuance For Did Not Vote Management Program 4 Elect Meeting Approval Committee For Did Not Vote Management -------------------------------------------------------------------------------- PROMIGAS SA ESP Ticker: PROMIGAS Security ID: P79162106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Notice For For Management 3 Approve Management Report For For Management 4 Present Auditor's Report None None Management 5 Approve Individual and Consolidated For For Management Financial Statements 6 Approve Allocation of Income For For Management 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 7.3 Amend Articles For For Management 7.4 Amend Articles For For Management 8 Approve Donations For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of MXN 7.3 For Did Not Vote Management Per Share 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PROSPERITY DIELECTRICS CO., LTD. Ticker: 6173 Security ID: Y7112X100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- PROSTEMICS CO., LTD. Ticker: 203690 Security ID: Y4S8CF101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Jae-young as Inside Director For For Management 3.2 Elect Kim Dong-hwa 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) -------------------------------------------------------------------------------- PROTEC CO., LTD. Ticker: 053610 Security ID: Y7113G106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-hwan as Inside For For Management Director 3.2 Elect Lee Won-ho as Inside Director For For Management 3.3 Elect Kim Gyeong-min as Outside For For Management Director 3.4 Elect Paek Jin-wook Park as Outside For For Management Director 4 Appoint Kim Ju-yeol 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) -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Francois Gouws as Director For For Management 1.2 Re-elect Modi Hlobo as Director For For Management 1.3 Re-elect Chris Otto as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Modi Hlobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Appoint Deloitte & Touche as Auditors For For Management with Josias de Kock as the Designated Auditor and Partner 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report on the For For Management Remuneration Policy 6 Amend Supplementary Share Incentive For For Management Trust Deed 7 Approve Remuneration of Non-executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PSG KONSULT LTD. Ticker: KST Security ID: S6S18X104 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Burton as Director For For Management 1.2 Re-elect Zodwa Matsau as Director For For Management 1.3 Re-elect Piet Mouton as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit Committee 2.2 Re-elect KK Combi as Member of the For For Management Audit Committee 2.3 Re-elect Zodwa Matsau as Member of the For For Management Audit Committee 2.4 Elect Andile Sangqu as Member of the For For Management Audit Committee 2.5 Elect Tamara Isaacs as Member of the For For Management Audit Committee 3 Appoint Deloitte & Touche as Auditors For For Management with Nina le Riche as the Designated Auditor 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For Against Management 6 Approve Implementation Report on the For Against Management Remuneration Policy 7 Approve Remuneration of Non-Executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PSK, INC. Ticker: 319660 Security ID: Y71195112 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gyeong-il as Inside Director For For Management 3.2 Elect Park Gyeong-su as Inside Director For For Management 3.3 Elect Jang Hong-young as Outside For For Management Director 4 Elect Lee Seong-jae 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) -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # 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 Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 For For Management 5 Approve Capital Increase Through For Against Management Preemptive Rights 6 Approve Affirmation of the Enforcement For For Management of the Regulation of the Minister of State-Owned Enterprises 7 Approve Report on the Realization of For For Management the Use of Proceeds from Shelf Registration Bonds of PT Adhi Karya (Persero) Tbk 8 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For Did Not Vote Management of Association in Relation to Stock Split -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # 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 -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Accordance to the Implementation of Risk-Based Licensing and 2020 Indonesia Standard Industrial Classification (KBLI) -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Change of Company's Status For Against Management from Foreign Investment Company (PMA) into Domestic Investment Company (PMDN) -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Did Not Vote Shareholder Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Incentives of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 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 ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Standard Classification of Indonesian Business Fields (KBLI) -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Board of None For Shareholder Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA OTOPARTS TBK Ticker: AUTO Security ID: Y7122W126 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Approve Changes in the Board of For For Management Directors 3b Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Composition of For For Management the Supervisors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK Ticker: MCOR Security ID: Y711A8106 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Remuneration of Commissioners For Did Not Vote Management 5 Approve Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK Ticker: MCOR Security ID: Y711A8106 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT BANK INA PERDANA TBK Ticker: BINA Security ID: Y711CW101 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT BANK INA PERDANA TBK Ticker: BINA Security ID: Y711CW101 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Report 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 Report on the Use of Proceeds For For Management 6 Approve Changes in the Board of For For Management Directors and Commissioners -------------------------------------------------------------------------------- PT BANK INA PERDANA TBK Ticker: BINA Security ID: Y711CW101 Meeting Date: JUN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT BANK JAGO TBK Ticker: ARTO Security ID: Y712EN107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Remuneration of Directors and For For Management Commissioners 4 Accept Report on the Use of Proceeds For For Management 5 Amend Article 3 of the Articles of For For Management Association 6 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # 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 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-05/MBU/04/2021 6 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/07/2021 7 Approve Transfer of Shares from Shares For Against Management Buyback under the Employee Stock Ownership Program 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK MAYAPADA INTERNASIONAL TBK Ticker: MAYA Security ID: Y7120D138 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management for Bank Mayapada Right Issue XIII 2021 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK MAYAPADA INTERNASIONAL TBK Ticker: MAYA Security ID: Y7120D138 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Articles of Association in Relation to the Company's Objectives and Purposes and Business Activities -------------------------------------------------------------------------------- PT BANK MAYBANK INDONESIA TBK Ticker: BNII Security ID: Y7118M389 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Muhammad Kurniawan and For For Management Purwantono, Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of the Board of For For Management Commissioners 5 Approve Remuneration of the Board of For For Management Directors and Sharia Supervisory Board 6 Approve Changes in the Board of For For Management Commissioners and Directors 7 Approve Delegation of Duties of For For Management Directors 8 Approve Updates on the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # 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 and For For Management Dividends 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 Stocks Acquisition of PT Bank For Against Management Mayora by the Company 6 Approve Transfer of Treasury Stock For Against Management 7 Approve Confirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 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 Against Management Company 6 Approve Revised January 2022 Recovery For For Management Plan and Revised Recovery Update Plan June 2022 -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Report on the Corporate Plan For Against Management of Action 7 Amend Articles of Association For Against Management 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: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For Did Not Vote Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For Did Not Vote Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 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 Approve Share Repurchase Program For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK SYARIAH INDONESIA TBK. Ticker: BRIS Security ID: Y0R8KR105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners and Report on the Use of Proceeds 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in the Boards of the None Against Shareholder Company and Sharia Supervisory Board 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # 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 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 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Enforcement of the Regulations For For Management of the Minister of State-Owned Enterprises 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Against Management Company and Elect Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase I of 2021 and Phase II of 2022 -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Accordance to the Indonesia Standard Industrial Classification (KBLI) of 2020 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BINTANG OTO GLOBAL TBK. Ticker: BOGA Security ID: Y088BN105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners -------------------------------------------------------------------------------- PT BINTANG OTO GLOBAL TBK. Ticker: BOGA Security ID: Y088BN105 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Did Not Vote Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Approve Remuneration of Directors and For Did Not Vote Management Commissioners -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 the Board of For Against Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Did Not Vote Shareholder Company -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 5 Amend Articles of Association For Against Management 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 5 Accept Report of Audit Committee None None Management Composition -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Article of Association -------------------------------------------------------------------------------- PT CAPITAL FINANCIAL INDONESIA TBK Ticker: CASA Security ID: Y711DH103 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners -------------------------------------------------------------------------------- PT CAPITAL FINANCIAL INDONESIA TBK Ticker: CASA Security ID: Y711DH103 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Did Not Vote Management 2 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management 4 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT CIKARANG LISTRINDO TBK Ticker: POWR Security ID: Y1292T104 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes For Did Not Vote Management -------------------------------------------------------------------------------- PT CIKARANG LISTRINDO TBK Ticker: POWR Security ID: Y1292T104 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- PT CIKARANG LISTRINDO TBK Ticker: POWR Security ID: Y1292T104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds None None Management 4 Approve Transfer of Treasury Stock For Against Management 5 Approve Purwantono, Sungkoro & Surja For For Management as Auditors 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIKARANG LISTRINDO TBK Ticker: POWR Security ID: Y1292T104 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Accept Report on the Use of Proceeds For Did Not Vote Management 3 Approve Changes in the Boards of the None Did Not Vote Shareholder Company -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Did Not Vote Management 3 Accept Report on the Use of Proceeds For Did Not Vote Management 4 Approve Auditors For Did Not Vote Management 5 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 6 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Articles of Association in Order to Adapt with the Standard Classification of Indonesian Business Fields of 2020 ("KBLI 2020") -------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Ticker: DSNG Security ID: Y712D2112 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Approve Changes in the Boards of the For Did Not Vote Management Company 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 the Boards of the For For Management Company -------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGI TBK Ticker: EMTK Security ID: Y71259108 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Did Not Vote Management Commissioners -------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGI TBK Ticker: EMTK Security ID: Y71259108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 5 Approve Changes in the Board of For Against Management Commissioners 6 Approve Management and Employee Stock For Against Management Ownership Program (MESOP Program) -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividend 3 Approve Remuneration and Tantiem of For Did Not Vote Management Directors and Commissioners 4 Approve Auditors For Did Not Vote Management 5 Approve Changes in the Boards of the For Did Not Vote Management Company 6 Amend Article of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Did Not Vote Shareholder Company -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 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 the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For For Management Articles of Association and Adjustment of the Main Business Activities and Supporting Business Activities of the Company -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports and Allocation of Income 2 Approve Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Approve Auditors For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 5 Approve Changes in the Boards of the For Did Not Vote Management Company 6 Accept Report on the Use of Proceeds For Did Not Vote Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Company's For Against Management Articles of Association 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Report 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 Article 3 of the Articles of For Against Management Association in Accordance to the Implementation of Risk-Based Licensing and 2020 Standard Classification of Indonesian Business Fields (KBLI) -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Audit and Risk Oversight None None Management Committee/AROC and Members of Sustainable Development, GCG, Nomination and Compensation Committee/SDGNCC -------------------------------------------------------------------------------- PT INDO-RAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Approve Remuneration of Directors and For Did Not Vote Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For Did Not Vote Management Reports 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 6 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For Did Not Vote Management Reports 2 Accept Financial Statement For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Changes in the Board of the For Did Not Vote Management Company 5 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 6 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with PT Hutchison 3 For Did Not Vote Management Indonesia 2 Amend Articles of Association and For Did Not Vote Management Change Company Name to PT Indosat Ooredoo Hutchison Tbk 3 Approve Merger Deed and its Execution For Did Not Vote Management 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Approve Joint Controllers of the For Did Not Vote Management Company Resulting from the Merger 6 Approve Dividend For Did Not Vote Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with PT Hutchison 3 For Did Not Vote Management Indonesia 2 Amend Articles of Association and For Did Not Vote Management Change Company Name to PT Indosat Ooredoo Hutchison Tbk 3 Approve Merger Deed and its Execution For Did Not Vote Management 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Approve Joint Controllers of the For Did Not Vote Management Company Resulting from the Merger -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Shares Issue For Did Not Vote Management -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT INTEGRA INDOCABINET TBK Ticker: WOOD Security ID: Y3985U109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 4 Approve Auditors For Did Not Vote Management 5 Accept Report on the Use of Proceeds For Did Not Vote Management from Public Offering of Bonds and Sukuk 6 Accept Report on the Use of Proceeds For Did Not Vote Management from MESOP -------------------------------------------------------------------------------- PT INTEGRA INDOCABINET TBK Ticker: WOOD Security ID: Y3985U109 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management in Relation to the Management and Employee Stock Option Program (MESOP) 3 Authorize Board of Commissioners to For Did Not Vote Management State in a Separate Notary Deed Concerning the Realization of the Issuance of New Shares in the Framework of the MESOP Program and Amend Articles of Association 4 Amend Articles of Association For Did Not Vote Management 5 Approve Changes in the Use of Land For Did Not Vote Management Which is the Company's Assets Purchased with IPO Funds 6 Approve Sale of Land Which is the For Did Not Vote Management Company's Assets Purchased with IPO Funds 7 Approve Pledging of Assets for For Did Not Vote Management Business Expansion -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # 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 Appoint Auditors of the Company and For For Management the Micro and Small Enterprise Funding (MSE) Report Program 2022 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Ratification of Regulations of For Against Management Minister of State-Owned Enterprises 6 Approve Company's Corporate Action to For For Management Spin-off Trans Jawa Sections to PT Jasamarga Transjawa Tol Using the SOEs Restructuring Program 7 Approve Changes in Regulation on Jasa For Against Management Marga Pension Fund -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Article of Association in Relation to the Company's Objectives and Purposes 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT KAPUAS PRIMA COAL TBK Ticker: ZINC Security ID: Y4522T100 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT KAPUAS PRIMA COAL TBK Ticker: ZINC Security ID: Y4522T100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Did Not Vote Management the Annual General Meeting 2 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration for the Financial Years Ended 2019 and 2020 5 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration for the Financial Year Ending 2021 6 Elect Directors and Commissioners and For Did Not Vote Management Approve Remuneration of Directors and Commissioners 7 Approve Refinancing of Global Notes For Did Not Vote Management 8 Approve Corporate Guarantee and For Did Not Vote Management Pledging of Assets for Debt 9 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 8 Approve Corporate Guarantee and For For Management Pledging of Assets for Debt 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For Did Not Vote Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration and Tantiem of For Did Not Vote Management Directors and Commissioners 5 Approve Auditors For Did Not Vote Management 6 Accept Report on the Use of Proceeds For Did Not Vote Management 7 Amend Articles of Association For Did Not Vote Management 8 Approve Conversion of Mandatory For Did Not Vote Management Convertible Bonds into Convertible Shares 9 Approve Issuance of Mandatory For Did Not Vote Management Convertible Bond Without Preemptive Rights 10 Approve Implementation of Strategic For Did Not Vote Management Initiatives in the Context of Transforming and Restructuring the Business Portfolio of the Company and its Subsidiaries 11 Approve Ratification of the For Did Not Vote Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Equity For For Management Participation in the Form of Hot Strip Mill #2 Factory to PT Krakatau Posco -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & 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 the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Amir Abadi Jusuf, Aryanto, For For Management Mawar & Rekan as Auditors 4 Amend Articles of Association For For Management 5 Approve Changes in the Board of For For Management Directors and Commissioners 6 Approve Remuneration of Directors and For For Management Commissioners 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Mirawati Sensi Idris as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Directors 6 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report, For Did Not Vote Management Directors' Report and Discharge of Directors and Commissioners 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 6 Approve Changes in the Board of For Did Not Vote Management Commissioners 7 Approve Share Repurchase Program For Did Not Vote Management 8 Approve Transfer of Treasury Stock For Did Not Vote Management 9 Approve Issuance of Equity Shares with For Did Not Vote Management Preemptive Rights 10 Authorize Issuance of Bonds/Notes For Did Not Vote Management 11 Amend Article 4 of the Articles of the For Did Not Vote Management Association in Connection with the Company's Authorized Capital and the Company's Issued and Paid Capital 12 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Shares of ConocoPhillips Indonesia Holding Ltd. -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Company's For Did Not Vote Management Capital -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For Did Not Vote Management Preemptive Rights and Amend Articles of Association 2 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Accept Report on the Use of Proceeds None None Management 6 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management 3 Receive Report on the Implementation None None Management of Long Term Incentive Program -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 and Tantiem of For For Management Directors and Commissioners 4 Approve Changes in the Board of For Against 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 -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors Reports and Accept For For Management Report on the Use of Proceeds 2 Accept Financial Statements For For Management 3 Approve Allocation of Income 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 NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Article of Association in Relation to the Company's Objectives and Purposes and Business Activities and Restatement of All Articles of Association of the Company -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 5 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 5 Approve Changes in the Boards of the For Did Not Vote Management Company 6 Discuss Feasibility Studies regarding For Did Not Vote Management Changes in the Company's Business Activities 7 Approve Changes in the Company's For Did Not Vote Management Business Activities and Amend Article 3 of the Articles of Association -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Did Not Vote Management and/or Granting Corporate Guarantees 2 Accept Report on the Use of Proceeds For Did Not Vote Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and 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 Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and the Partnership and Community Development Program (PCDP) and Statutory Reports 2 Approve Financial Statements of the For For Management Company and 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 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT POLLUX PROPERTI INDONESIA TBK Ticker: POLL Security ID: Y6978H100 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Annual For For Management Report, Report of the Social and Environmental Responsibility Program 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 For For Management 5 Approve Changes in the Use of Proceeds For For Management through IPO 6 Approve Changes in the Use of Proceeds For For Management through Pre-Emptive Rights 7 Accept Report on the Use of Proceeds For For Management 8 Approve Affirmation of Regulations of For For Management the Minister for State-Owned Enterprises 9 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company and to Comply to the 2020 Standard Classification of Indonesian Business Fields (KBLI) 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: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For Did Not Vote Management Reports 2 Accept Financial Statement For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 5 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Changes in the Boards of the For Did Not Vote Management Company 5 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 6 Approve Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For Did Not Vote Management Reports 2 Accept Financial Statement For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 5 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For Against Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Did Not Vote Management Commissioners 2 Amend Articles of Association in For Did Not Vote Management Relation to the Reduction of Issued and Paid-up Capital -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 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 Commissioners for the Period For Against Management 2022-2027 6 Elect Directors for the Period For Against Management 2022-2027 7 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: SMDR Security ID: Y7136Q115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and 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 the Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT SARIGUNA PRIMATIRTA Ticker: CLEO Security ID: Y7479Z102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 SARIGUNA PRIMATIRTA Ticker: CLEO Security ID: Y7479Z102 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination and Reappointment For For Management of Directors and Commissioners 2 Amend Article 3 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Did Not Vote Management Directors -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Financial Report of the Micro For For Management Small Business Funding Program for Financial Year 2021 and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the Micro Small Business Funding Program for Financial Year 2022 6 Approve Enforcement of the State-Owned For For Management Enterprises Regulations 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management 2 Approve Ratification of the For Did Not Vote Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 3 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Social and For For Management Environmental Responsibility Program 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 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split Nominal Value of Shares For For Management (Stock Split) 2 Amend Articles of Association Re: For For Management Split Nominal Value of Shares (Stock Split) -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 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 Approve Transfer of Shares from Shares For Against Management Buyback through the Implementation of MESOP Program 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 and Authorize Board For For Management to Fix Their Remuneration 4 Approve Change in the Board of For For Management Commissioners 5 Approve Remuneration of Commissioners For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 5 Amend Article 3 of the Articles of For Did Not Vote Management Association in Relation with the OSS 6 Approve Pledging of Assets for Debt For Did Not Vote Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For Did Not Vote Management of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 5 Approve Management and Employee Stock For For Management Ownership Program (MESOP Program) -------------------------------------------------------------------------------- PT SURYA ESA PERKASA TBK Ticker: ESSA Security ID: Y83134109 Meeting Date: MAR 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT SURYA ESA PERKASA TBK Ticker: ESSA Security ID: Y83134109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Changes in the Company's For For Management Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in the Board of For Against Management Directors -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC TBK Ticker: TSPC Security ID: Y7147L154 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC TBK Ticker: TSPC Security ID: Y7147L154 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management 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 TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Did Not Vote Shareholder Company 2 Allow Questions None None Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year of 2022 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 None Against Shareholder Company -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign For Did Not Vote Management Currency-Denominated Bond or Notes -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Accordance to the 2020 Indonesian Standard Classification of Business Fields (KBLI) 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT TRANSCOAL PACIFIC TBK Ticker: TCPI Security ID: Y8906V102 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Remuneration and Tantiem of For Did Not Vote Management Directors and Commissioners 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For Did Not Vote Management Dividend 3 Approve Remuneration of Directors and For Did Not Vote Management Commissioners 4 Approve Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Did Not Vote Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Did Not Vote Management Directors a.1 Approve Resignation of Tran Tue Tri as For Did Not Vote Management Director a.2 Elect Ainul Yaqin as Director For Did Not Vote Management 2 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of None Did Not Vote Shareholder Commissioners 2 Approve Conformation of Tenure of For Did Not Vote Management Raden Sukhyar as Independent Commissioner -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Boards of the None For Shareholder Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Yusron Fauzan and KAP For For Management Tanudiredja, Wibisana, Rintis and Rekan as Auditors -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: Y937G0108 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Did Not Vote Management Association in Relation to the Purpose and Objectives of the Company 2 Approve Issuance of Bonds and/or Sukuk For Did Not Vote Management 3 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: Y937G0108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For Did Not Vote Management Preemptive Rights 2 Approve Implementation of the For Did Not Vote Management Company's Business Transformation 3 Amend Articles of Association For Did Not Vote Management 4 Approve Affirmation of State-Owned For Did Not Vote Management Enterprises Regulations 5 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Implementation of Corporate Social and Environmental Responsibility Programs for 2021 2 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Loan Agreement For For Management 5 Approve Issuance of Debt Securities For Against Management 6 Approve Affirmation on the For For Management Implementation of Regulation of the Minister of State-Owned Enterprises Number PER 11/MBU/07/2021 7 Approve Changes in the Use of Proceeds For Against Management of Capital Increase with Pre-emptive Rights through the Limited Public Offering II in 2021 8 Approve Report on the Use of Proceeds For Against Management from Capital Injection through Limited Public Offering II (PUT II) with Pre-emptive Rights (HMETD) 2021 9 Approve Report on the Use of Proceeds For For Management from Waskita Karya Bonds III 2021 10 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Feasibility Studies and For Did Not Vote Management Approve Additional Business Activity 2 Approve Changes in the Boards of the For Did Not Vote Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Did Not Vote Management Association in Relation to the Purpose, Objectives and Business Activities of the Company and to Comply to the 2020 Standard Classification of Indonesian Business Fields (KBLI) 2 Approve Changes in the Board of For Did Not Vote Management Directors -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, Report on the Implementation of the Micro and Small Business Funding Program (PUMK) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 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 Company's Rights Issue for Capital Increase with Pre-emptive Rights I 6 Accept Report on the Use of Proceeds For For Management from the Continuous Public Offering of Wijaya Karya's Shelf Registered Bonds and Sustainable Bonds 7 Approve Changes in Pension Fund For Against Management Regulations on Wijaya Karya Pension Program 8 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Did Not Vote Management Commissioners -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Amend Articles of Association in For Against Management Accordance to the 2020 Standard Classification of Indonesian Business Fields (KBLI) 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Sale of Shares in Hellenic For Did Not Vote Management Electricity Distribution Network Operator SA 1.b Approve Spin-Off Agreement For Did Not Vote Management 2 Approve Capital Raising For Did Not Vote Management 3 Approve Pyros Papadimitrou as For Did Not Vote Management Independent Director 4 Amend Corporate Purpose For Did Not Vote Management 5 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Karakousis as Director For Did Not Vote Management 1.2 Elect Maria Psillaki as Director For Did Not Vote Management 2 Elect Member of Audit Committee; For Did Not Vote Management Determine Type and Composition of the Committee and Term of its Members 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles 9 and 17 For Did Not Vote Management 2 Amend Suitability Policy for Directors For Did Not Vote Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For Did Not Vote Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Vote Management 2 Approve Non-Distribution of Dividends For Did Not Vote Management 3 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 4 Advisory Vote on Remuneration Report For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent Directors None None Management 8 Elect CEO For Did Not Vote Management 9.1 Elect Alexandros Paterakis as Director For Did Not Vote Management 9.2 Elect Pyrros Papadimitriou as Director For Did Not Vote Management 9.3 Elect Despina Doxaki as Director For Did Not Vote Management 9.4 Elect Stefanos Kardamakis as Director For Did Not Vote Management 9.5 Elect Stefanos Theodoridis as Director For Did Not Vote Management 9.6 Elect Alexandros Fotakidis as Director For Did Not Vote Management 9.7 Elect Gregory Dimitriadis as Director For Did Not Vote Management 10 Approve Type and Composition of the For Did Not Vote Management Audit Committee 11 Various Announcements None None Management -------------------------------------------------------------------------------- PULMUONE CO., LTD. Ticker: 017810 Security ID: Y7148Y114 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyo-yul as Inside Director For For Management 3.2 Elect Lee Gyeong-mi as Outside Director For For Management 3.3 Elect Lee Ji-yoon as Outside Director For For Management 3.4 Elect Han Chan-sik as Outside Director For For Management 4.1 Elect Kim Woo-jin as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Gyeong-mi as a Member of For For Management Audit Committee 5.2 Elect Han Chan-sik 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 -------------------------------------------------------------------------------- PULOON TECHNOLOGY, INC. Ticker: 094940 Security ID: Y71486107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Yeon-sik as Inside Director For For Management 2.2 Elect Park Jin-hyeong as Outside For For Management Director 3 Appoint Ahn Chun-sang 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 -------------------------------------------------------------------------------- PUNGGUK ETHANOL CO., LTD. Ticker: 023900 Security ID: Y7162R102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For For Management 5.1 Elect Susan P. Co as Director For For Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For For Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 5.8 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- PXP ENERGY CORPORATION Ticker: PXP Security ID: Y7S66G103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Annual For For Management Stockholders' Meeting Held on June 25, 2021 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ended December 31, 2021 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 Manuel V. Pangilinan as Director For For Management 5.2 Elect Daniel Stephen P. Carlos as For For Management Director 5.3 Elect Eulalio B. Austin, Jr. as For Withhold Management Director 5.4 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 5.5 Elect Oscar S. Reyes as Director For Withhold Management 5.6 Elect Diana V. Pardo-Aguilar as For Withhold Management Director 5.7 Elect Benjamin S. Austria as Director For For Management 5.8 Elect Emerlinda R. Roman as Director For For Management 5.9 Elect Joseph H.P. Ng as Director For Withhold Management 6 Approve Other Matters None None Management -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hu Sanmu as Director For For Management 3 Elect Chu Chia-Hsiang 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 9 Approve Amendment of the Articles of For For Management Association and Adopt Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- Q.S.I CO., LTD. Ticker: 066310 Security ID: Y7163R101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Cheong-dae as Inside Director For For Management 3.2 Elect Jeong Hae-sang as Inside Director For For Management 3.3 Elect Shin Cheol-ho 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) -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: DEC 29, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Daoud as Director None Did Not Vote Management 1.2 Elect Muteib Al Shathri as Director None Did Not Vote Management 1.3 Elect Tariq Al Marshoud as Director None Did Not Vote Management 1.4 Elect Oussama Al Seif as Director None Did Not Vote Management 1.5 Elect Omar Al Omar as Director None Did Not Vote Management 1.6 Elect Saad Al Mashouh as Director None Did Not Vote Management 1.7 Elect Ahmed Al Sultan as Director None Did Not Vote Management 1.8 Elect Saad Olyan as Director None Did Not Vote Management 1.9 Elect Mohammed Al Maashouq as Director None Did Not Vote Management 1.10 Elect Adil Al Saheemi as Director None Did Not Vote Management 1.11 Elect Fahad Al Jarbouaa as Director None Did Not Vote Management 1.12 Elect Fayiz Al Asmari as Director None Did Not Vote Management 1.13 Elect Ibrahim Khan as Director None Did Not Vote Management 1.14 Elect Mohammed Al Assaf as Director None Did Not Vote Management 1.15 Elect Asma Hamdan as Director None Did Not Vote Management 1.16 Elect Abdulrahman Al Rawaf as Director None Did Not Vote Management 1.17 Elect Khalid Al Bawardi as Director None Did Not Vote Management 1.18 Elect Hani Al Bakheetan as Director None Did Not Vote Management 1.19 Elect Hussam Al Suweilim as Director None Did Not Vote Management 1.20 Elect Zamil Al Zamil as Director None Did Not Vote Management 1.21 Elect Hassan Khashaqji as Director None Did Not Vote Management 1.22 Elect Khalid Al Nuweisir as Director None Did Not Vote Management 1.23 Elect Yassi Al Qadhi as Director None Did Not Vote Management 1.24 Elect Ghazi Al Rawi as Director None Did Not Vote Management 1.25 Elect Abdullah Al Dhalaan as Director None Did Not Vote Management 1.26 Elect Mohammed Al Dagheesh as Director None Did Not Vote Management 1.27 Elect Abdulwahab Abou Kweek as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Distributed Interim Dividends For For Management of SAR 3.50 Per Share for Q1, Q2, Q3 and Q4 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 2,824,110 for FY 2021 8 Approve Interim Dividends Quarterly For For Management for FY 2022 -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report 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 Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Appointment of Auditor For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For For Management Association 13.1 Elect Huang Gang as Director For For Management -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Private Placement 2 Approve Extension of Authorization of For For Management the Board for Private Placement 3 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 10 Approve Use of Idle Own Funds for For Against Management Venture Capital 11 Approve Related Party Transaction For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Approve Renewal of Office Space of For For Management Related Parties -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Fangru as Director For For Management 1.2 Elect Qiu Xizhu as Director For For Management 1.3 Elect He Liangjun as Director For For Management 1.4 Elect Ao Weiwei as Director For For Management 1.5 Elect Xu Yanan as Director For For Management 1.6 Elect Yang Jinping as Director For For Management 2.1 Elect Quan Xijian as Director For For Management 2.2 Elect Zhang Shixing as Director For For Management 2.3 Elect Fan Peiyin as Director For For Management 3.1 Elect Wang Yanlei as Supervisor For For Management 3.2 Elect Wang Zhihua as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Remuneration of For For Management Directors and Senior Management Members -------------------------------------------------------------------------------- QINGDAO HANHE CABLE CO., LTD. Ticker: 002498 Security ID: Y7163Z103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 5.1 Approve Related Party Transaction with For For Management Qingdao Urban Construction Investment (Group) Co., Ltd. and its Affiliates 5.2 Approve Related Party Transaction with For For Management Balong International Group Limited and its Affiliates 5.3 Approve Related Party Transaction with For For Management Qingdao Global Wealth Center Development and Construction Co., Ltd. and its Affiliates 5.4 Approve Related Party Transaction with For For Management Yantai Rural Commercial Bank Co., Ltd. 5.5 Approve Related Party Transaction with For For Management Weifang Rural Commercial Bank Co., Ltd. 6 Approve to Appoint External Auditor For For Management 7 Approve Formulation of Shareholder For For Management Return Plan 8 Amend Equity Management Method For Against Management 9 Elect Pan Ailing as Independent For For Management Director 10 Elect Yan Tingli as Independent For For Management Director -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Adjust the Implementation For For Management Content of the Raised Funds Investment Projects 3 Approve Provision of Repurchase For For Management Guarantee 4 Approve Adjustment of Performance For Against Management Appraisal Measures of the Stock Option Incentive Plan -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Dexiang as Director For For Management 1.2 Elect Chen Zhongqiang as Director For For Management 1.3 Elect Song Guofeng as Director For For Management 1.4 Elect Li Jun as Director For For Management 1.5 Elect Zhou Jun as Director For For Management 1.6 Elect Chang Meihua as Director For For Management 2.1 Elect Wang Zhuquan as Director For For Management 2.2 Elect Chang Xin as Director For For Management 2.3 Elect Sun Yuliang as Director For For Management 3.1 Elect Shao Qiaoming as Supervisor For For Management 3.2 Elect Liu Xuebao as Supervisor For For Management 4 Approve Credit Line and Provision of For Against Management Guarantee -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 9.1 Approve Listing Location For For Management 9.2 Approve Issue Type For For Management 9.3 Approve Par Value For For Management 9.4 Approve Target Parties For For Management 9.5 Approve Listing Period For For Management 9.6 Approve Issue Manner For For Management 9.7 Approve Issue Scale For For Management 9.8 Approve Pricing Method For For Management 9.9 Approve Other Matters Related to For For Management Issuance 10 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 11 Approve Spin-off and Listing are in For For Management Compliance with Spin-off Rules for Listed Companies (Trial Implementation) 12 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 13 Approve Proposal on the Company's For For Management Independence and Sustainability 14 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 15 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 16 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 17 Approve Spin-off of Shares Held by For For Management Some Directors and Senior Management in Subsidiaries and Related Party Transaction 18 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- QINGDAO TOPSCOMM COMMUNICATION CO., LTD. Ticker: 603421 Security ID: Y716AG107 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Fanyi as Director For For Management 1.2 Elect Wang Jianhua as Director For For Management 1.3 Elect Ge Jun as Director For For Management 2.1 Elect Zhang Shuangcai as Director For For Management 2.2 Elect Zhang Guangning as Director For For Management 3.1 Elect Gao Feng as Supervisor For For Management 3.2 Elect Wang Lei as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO TOPSCOMM COMMUNICATION CO., LTD. Ticker: 603421 Security ID: Y716AG107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For For Management Association 8 Approve Appointment of Auditor For For Management 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Credit Line Application For For Management 11 Approve Provision of Guarantee For For Management 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 External Guarantee For For Management Decision-making System -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Services Agreement For For Management 2 Approve Financial Services Framework For Against Management Agreement 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Approve Amendments to the Rules for For For Management Management of External Guarantees 10.1 Elect Cao Ziyu as Director For For Shareholder 10.2 Elect Yang Wensheng as Director For For Shareholder 10.3 Elect Ma Xiping as Director For For Shareholder 10.4 Elect Sun Wenzhong as Director For For Shareholder 10.5 Elect Li Yingxu as Director For For Shareholder 10.6 Elect Xiao Xiang as Director For Against Shareholder 11.1 Elect Chen Ruihua as Director For For Management 11.2 Elect Xiao Zuhe as Director For Against Management 11.3 Elect Zhao Jinguang as Director For For Management 11.4 Elect Zhu Qingxiang as Director For For Management 12.1 Elect Meng Bo as Supervisor For For Shareholder 12.2 Elect Bu Zhouqing as Supervisor For For Shareholder 12.3 Elect Bian Yingzi as Supervisor For For Shareholder -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Elect Aini Binti Ideris as Director For Did Not Vote Management 3 Elect Chan Wai Yen as Director For Did Not Vote Management 4 Elect Cynthia Toh Mei Lee as Director For Did Not Vote Management 5 Elect Chia Seong Fatt as Director For Did Not Vote Management 6 Elect Chia Mak Hooi as Director For Did Not Vote Management 7 Elect Cheah Juw Teck as Director For Did Not Vote Management 8 Approve Directors' Fees For Did Not Vote Management 9 Approve Directors' Benefits For Did Not Vote Management 10 Approve Additional Directors' Fees For Did Not Vote Management 11 Approve Additional Directors' Benefits For Did Not Vote Management 12 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 29, 2022 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, 2021 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 Heraclito de Brito Gomes Junior as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Teixeira Sampaio as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martha Maria Soares Savedra as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Ramos Neto as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Martins de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Wagner Lopes Barbosa as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Dantas Rodenburg as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Lorenco Estermann as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Salles Montenegro as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Approve Granting of Powers For Against Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 9 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 10 Amend Articles to Reflect Changes in For For Management Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QUANTA STORAGE, INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- QUEST HOLDINGS SA Ticker: QUEST Security ID: X7044W114 Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management 2 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- QUEST HOLDINGS SA Ticker: QUEST Security ID: X7044W114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Receive Audit Committee's Activity For Did Not Vote Management Report 4 Approve Management of Company and For Did Not Vote Management Grant Discharge to Auditors 5 Approve Director Remuneration For Did Not Vote Management 6 Advisory Vote on Remuneration Report For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Amend Articles 15 and 16 For Did Not Vote Management 9 Amend Remuneration Policy For Did Not Vote Management 10 Elect Directors (Bundled) For Did Not Vote Management 11 Elect Members of Audit Committee For Did Not Vote Management (Bundled) 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 14 Various Announcements None None Management -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Bueineen as Director None Did Not Vote Management 1.2 Elect Noriaki Takeshita as Director None Did Not Vote Management 1.3 Elect Othman Al Ghamdi as Director None Did Not Vote Management 1.4 Elect Takashi Shigemori as Director None Did Not Vote Management 1.5 Elect Seiji Takeuchi as Director None Did Not Vote Management 1.6 Elect Suleiman Al Barqan as Director None Did Not Vote Management 1.7 Elect Mohammed Al Eid as Director None Did Not Vote Management 1.8 Elect Salih Al Nuzha as Director None Did Not Vote Management 1.9 Elect Ziad Al Labban as Director None Did Not Vote Management 1.10 Elect Abdullah Al Fifi as Director None Did Not Vote Management 1.11 Elect Hamoud Al Tuwejiri as Director None Did Not Vote Management 1.12 Elect Khalid Al Ahmed as Director None Did Not Vote Management 1.13 Elect Mohammed Al Ghamdi as Director None Did Not Vote Management 1.14 Elect Bassam Al Bukhari as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Elect Members of Nomination and For Did Not Vote Management Remuneration Committee, Approve its Charter and Remuneration of Its Members 4 Approve Authorization of the Board For Did Not Vote Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Purchase of Goods Including LPG Shortfall 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Sale of Refined and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Financing Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Financing Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Rentals 13 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Rentals 14 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Seconded Employees Costs 15 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Seconded Employees Costs 16 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Services and other Cost Charges 17 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Services and other Cost Charges 18 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2021 19 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws Re: Company's Capital 20 Amend Article 1 of Bylaws Re: For For Management Incorporation 21 Amend Article 15 of Bylaws Re: Capital For For Management Increase 22 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 23 Amend Article 33 of Bylaws Re: For For Management Assemblies Invitation 24 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 25 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 26 Amend Article 45 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Reformulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 the Acquisition or For Against Management Disposal of Assets 4.1 Elect Lin Rong Shian, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 4.2 Elect Lin Hua Chun, with SHAREHOLDER For For Management NO.00000022, as Non-Independent Director 4.3 Elect Shen Ching Peng, a For For Management Representative of Chang Xin Investment Development Co., Ltd., with SHAREHOLDER NO.00037934, as Non-Independent Director 4.4 Elect Liu Yao Kai, a Representative of For For Management Chang Xin Investment Development Co., Ltd., with SHAREHOLDER NO.00037934, as Non-Independent Director 4.5 Elect Shia Ben Chang, with ID NO. For For Management F121274XXX, as Non-Independent Director 4.6 Elect K. C. Chou, with ID NO. For Against Management A101295XXX, as Independent Director 4.7 Elect Lu Shyue Ching, with ID NO. For For Management H100330XXX, as Independent Director 4.8 Elect Pan Wei Ta, with ID NO. For For Management A104289XXX, as Independent Director 4.9 Elect Ou Chin Der, with ID NO. For For Management F102222XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For Did Not Vote Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain 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? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhibiao as Non-independent For For Shareholder Director 2 Approve Application of Bank Credit For For Management Lines 3 Amend Measures for the Administration For Against Management of External Guarantees 4 Approve Transfer of Equity For For Management 5 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 8 Amend Articles of Association For For Shareholder 9 Approve Change of Subject of the For For Shareholder Contract of Zhonghang Cheng Project 10 Approve Change of Subject of the For For Shareholder Contract of Zhonghang Tianyi Huayuan Project -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 13, 2022 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? -------------------------------------------------------------------------------- RANHILL UTILITIES BERHAD Ticker: 5272 Security ID: Y7189E100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamdan Mohamad as Director For For Management 2 Elect Lim Hun Soon @ David Lim as For For Management Director 3 Elect Arzu Topal as Director For For Management 4 Elect Amran Bin Awaluddin as Director For For Management 5 Elect Zurina Binti Abdul Rahim as For For Management Director 6 Approve Directors' Fees and Benefits For For Management from the Conclusion of this AGM Until the Next AGM 7 Approve Directors' Fees and Benefits For For Management from April 15, 2022, Until the Next AGM 8 Approve Deloitte 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Zhiwen as Director For For Management 1.2 Elect Liu Wei as Director For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 to Appoint Auditor For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- RAUBEX GROUP LTD. Ticker: RBX Security ID: S68353101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with L Rossouw as the Individual Registered Auditor 3 Elect Sam Odendaal as Director For For Management 4.1 Re-elect Freddie Kenney as Director For For Management 4.2 Re-elect Leslie Maxwell as Director For For Management 4.3 Re-elect Bryan Kent as Director For For Management 4.4 Re-elect Setshego Bogatsu as Director For For Management 5.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 5.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 5.3 Re-elect Setshego Bogatsu as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 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 Company -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 2021 2.1 Re-elect Jannie Durand as Director For Against Management 2.2 Re-elect Paul Neethling as Alternate For Against Management Director 2.3 Re-elect Pieter Louw as Director For Against Management 2.4 Re-elect Dr Penny Moumakwa as Director For For Management 2.5 Re-elect Derrick Msibi as Director For For Management 2.6 Re-elect Gcina Zondi as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 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 Against 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 9 Appoint Ernst & Young Inc. as Auditors For For Management for the Financial Year Ending 2024 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 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RECHI PRECISION CO. LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For Against Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and their Representatives -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management 2020 Share Option Incentive Scheme 2 Elect Jiang Xiangyu as Director For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management 2020 Share Option Incentive Scheme -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Equity For Against Management Interest of a Controlling Subsidiary and Execution of the Equity Transfer Agreement -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Xiao as Director For For Shareholder 2 Elect Yang Guang as Director For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of US Dollar For For Management Denominated Bonds 2 Authorize Relevant Person to Handle For For Management All Matters in Relation to the US Dollar Denominated Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Account Report For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Annual For For Management Results 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Estimation on Providing For For Management Financial Assistance to Third Parties 11 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Yeuk Hung as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Yip Tai Him as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- REDSUN PROPERTIES GROUP LIMITED Ticker: 1996 Security ID: G7459A101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Huansha as Director For For Management 2b Elect Lui Wai Pang as Director For For Management 2c Elect Au Yeung Po Fung 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 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 -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction 2 Amend Procedures and Rules for For Against Management Investment Decision-making 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tu Shutian as Independent For For Management Director 2 Approve Draft and Summary of 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 Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2.1 Elect Yang Xiao as Director For For Management 2.2 Elect Xiao Zhenglian as Director For For Management 2.3 Elect Zhang Wei as Director For For Management 2.4 Elect Peng Qiulin as Director For For Management 2.5 Elect Jiang Feng as Director For For Management 2.6 Elect Zhang Ziqiang as Director For For Management 3.1 Elect Wang Yuesheng as Director For For Management 3.2 Elect Tu Shutian as Director For For Management 3.3 Elect Guo Yaxiong as Director For For Management 4.1 Elect Luo Wanqiu as Supervisor For For Management 4.2 Elect Ji Dongling as Supervisor For For Management 4.3 Elect Kang Zhihua as Supervisor For For Management -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Authorise Specific Issue of Reunert For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tasneem Abdool-Samad as For For Management Director 2 Re-elect Alex Darko as Director For For Management 3 Re-elect Alan Dickson as Director For For Management 4 Re-elect Pierre Fourie as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Pierre Fourie as Member of For For Management the Audit Committee 7 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 8 Re-elect Alex Darko as Member of the For For Management Audit Committee 9 Re-elect Sarita Martin as Member of For For Management the Audit Committee 10 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors and Authorise Their Remuneration 12 Reappoint Nita Ranchod as the For For Management Individual Designated Auditor 13 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 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For For Management Report 16 Authorise Repurchase of Issued Share For For Management Capital 17 Approve Non-Executive Directors' For For Management Remuneration 18 Approve Non-Executive Directors' For For Management Remuneration for Ad Hoc Assignments 19 Approve Financial Assistance Relating For For Management to Share Repurchases of Reunert's Shares and Share Plans 20 Approve Financial Assistance Relating For For Management to Securities for the Advancement of Commercial Interests 21 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 22 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP. LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO., LTD. Ticker: 102460 Security ID: Y7276E104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Soon-ock as Inside Director For For Management 2.2 Elect Yoo Yong-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- REYSAS TASIMACILIK VE LOJISTIK TICARET AS Ticker: RYSAS.E Security ID: M8215P104 Meeting Date: MAR 29, 2022 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 Discharge of Auditors For For Management 8 Amend Article 6 Re: Capital Related For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Donations Made None None Management in 2021 15 Approve Director Remuneration For Against Management 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Wishes None None Management -------------------------------------------------------------------------------- RFG HOLDINGS LTD. Ticker: RFG Security ID: S6992X104 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Yvonne Muthien as Director For For Management 2 Re-elect Garth Willis as Director For For Management 3 Re-elect Bruce Henderson as Director For For Management 4 Re-elect Christiaan Schoombie as For For Management Director 5 Re-elect Mark Bower as Member of the For For Management Audit, Risk and Information Technology Committee 6 Re-elect Thabo Leeuw as Member of the For For Management Audit, Risk and Information Technology Committee 7 Re-elect Selomane Maitisa as Member of For For Management the Audit, Risk and Information Technology Committee 8 Reappoint Ernst & Young Inc as For For Management Auditors with L Rolleston as the Individual Registered Auditor and Authorise Their Remuneration 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Share Plan For For Management 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 Against 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 -------------------------------------------------------------------------------- RFHIC CORP. Ticker: 218410 Security ID: Y04336106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- RFTECH CO., LTD. Ticker: 061040 Security ID: Y7278D104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jin-hyeong as Inside Director For For Management 3.2 Elect Cha Jeong-woon as Inside Director For For Management 3.3 Elect Yoon Jeong-ho as Inside Director For For Management 3.4 Elect Kim Seong-taek as Outside For For Management Director 3.5 Elect Ban Jae-sang as Outside Director For For Management 4 Appoint Song Jun-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) -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Lim Cheng Teck as Director For For Management 4 Elect Sharifatu Laila Syed Ali as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 10 Elect Mohd Rashid Mohamad as Director For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Grant Scheme For Against Management 2 Approve Allocation to Rashid Mohamad For Against Management Under the Share Grant Scheme 3 Approve Allocation to Eliza Ong Yin For Against Management Suen Under the Share Grant Scheme -------------------------------------------------------------------------------- RICH DEVELOPMENT CO. LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RIPLEY CORP. SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.11 Elect Geng Jianming as Director For For Shareholder 1.12 Elect Liu Shan as Director For For Management 1.13 Elect Zhuang Qingfeng as Director For For Management 1.14 Elect Qin Desheng as Director For For Management 1.15 Elect Jing Zhonghua as Director For For Management 1.16 Elect Li Aihong as Director For For Shareholder 1.21 Elect Huang Yuhua as Director For For Shareholder 1.22 Elect Cheng Yumin as Director For For Shareholder 1.23 Elect Wang Li as Director For For Shareholder 2.1 Elect Zou Jiali as Supervisor For For Shareholder 2.2 Elect Wang Qiang as Supervisor For For Management 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 For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # 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 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee to For For Management Hebei Zhongkai Construction Engineering Co., Ltd. 4 Approve Provision of Guarantee to For For Management Langfang Jiali Building Material Co., Ltd. 5 Approve Postponement of Plan to For For Management Increase Shareholding by Controlling Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Langfang Junyi Building Materials Co., Ltd. 2 Approve Provision of Supplementary For For Management Guarantee to Langfang Junyi Building Materials Co., Ltd. 3 Elect Wu Xiaofeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 9 Approve Loan from Related Party For For Management 10 Approve Termination of Controlling For For Shareholder Shareholder's Capital Injection Plan -------------------------------------------------------------------------------- RITEK CORP. Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Discharge of Directors for FY For For Management 2021 4 Approve Remuneration of Directors of For For Management SAR 5,960,000 for FY 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 and Provide Zakat and TAX Services 6 Approve Interim Dividends of SAR 0.54 For For Management per Share for the Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Elect Abdulazeez Al Falih as Members For For Management of Audit Committee 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 13 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 14 Amend Article 1 of Bylaws Re: For For Management Incorporation 15 Amend Article 2 of Bylaws Re: For For Management Company's Name 16 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 17 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 18 Amend Article 5 of Bylaws Re: For For Management Headquarters of the Company 19 Amend Article 6 of Bylaws Re: For For Management Company's Term 20 Amend Article 7 of Bylaws Re: For For Management Company's Capital 21 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 22 Adding New Article to Bylaws Re: For For Management Company's Buyback and Sale of its Own Shares and Granting Loans to Employees 23 Amend Article 10 of Bylaws Re: Seizure For For Management of Shares and Sale of Unpaid Shares 24 Amend Article 12 of Bylaws Re: Trading For For Management In Shares 25 Removing Article 13 of Bylaws Re: For For Management Shareholders Register 26 Amend Article 14 of Bylaws Re: Capital For For Management Increase 27 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 28 Adding New Article to Bylaws Re: Debt For For Management Instruments and Sukuk 29 Amend Article 16 of Bylaws Re: For For Management Company's Management 30 Amend Article 17 of Bylaws Re: For For Management Expiration of the Board 31 Amend Article 18 of Bylaws Re: Board For For Management Vacancy 32 Amend Article 19 of Bylaws Re: Powers For For Management of Board 33 Amend Article 20 of Bylaws Re: Board For For Management Remuneration 34 Amend Article 21 of Bylaws Re: Powers For For Management of the Chairman, the Term of his Membership, the Membership of the Deputy, the Managing Director and the Board Secretary 35 Amend Article 22 of Bylaws Re: Board For For Management Meetings 36 Amend Article 24 of Bylaws Re: Minutes For For Management of Board Meetings 37 Adding New Article to Bylaws Re: Board For For Management Committees 38 Amend Article 28 of Bylaws Re: For For Management Assemblies Invitation 39 Removing Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 40 Amend Article 34 of Bylaws Re: For For Management Discussions in General Assembly Meetings 41 Amend Article 36 of Bylaws Re: For For Management Formation of Audit Committee 42 Amend Article 38 of Bylaws Re: For For Management Competencies of the Audit Committee 43 Amend Article 39 of Bylaws Re: Audit For For Management Committee Reports 44 Amend Chapter 6 Title of Bylaws Re: For For Management The Auditors 45 Amend Article 40 of Bylaws Re: For For Management Appointment of Auditors 46 Amend Article 41 of Bylaws Re: For For Management Appointment of External Auditor 47 Amend Article 43 of Bylaws Re: For For Management Financial Statements 48 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 49 Amend Article 46 of Bylaws Re: For For Management Dividends of Preferred Shares 50 Amend Article 47 of Bylaws Re: For For Management Company's Losses 51 Amend Article 49 of Bylaws Re: For For Management Dissolution of the Company 52 Amend Article 50 of Bylaws Re: Final For For Management Provisions -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on June 28, 2021 2 Approve Annual Report and the Audited For For Management Financial Statements for 2021 3 Ratify Actions and Proceedings of the For For Management Board of Directors, Different Committees and Management during the Year 2021 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 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 8 Approve Amendment of the Articles of For For Management Incorporation -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For For Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For For Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 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 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Shareholders held on May 14, 2021 2 Approve Audited Financial Statements For For Management for the Year Ended December 31, 2021 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 Choo Peng Chee as a Director For For Management 3.6 Elect Antonio L. Go as a Director For For Management 3.7 Elect Rodolfo P. Ang as a Director For For Management 3.8 Elect Cirilo P. Noel as a Director For For Management 3.9 Elect Enrico S. Cruz as a Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBOSTAR CO., LTD. Ticker: 090360 Security ID: Y7333V107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Elect Song Jae-bok as Outside Director For For Management 4 Appoint Kim Myeong-ho 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) -------------------------------------------------------------------------------- ROBOTIS CO., LTD. Ticker: 108490 Security ID: Y7S17A106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ha In-yong 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Financial Assistance -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Acquisition of Equity and For For Management Related Party Transaction 3 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantees For Against Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Funds to Invest in For Against Management Financial Products 7 Elect Yu Jie as Supervisor For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Guoqing as Independent For For Management Director -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Adjustment to Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Derong Chemical Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Comprehensive Energy Sales Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 8.10 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Jurong Petrochemical Sales Co., Ltd. 8.11 Approve Signing of Refined Product For For Management Purchase and Sale Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.12 Approve Signing of Commodity Purchase For For Management and Sale Contract with Zhejiang Juxing Chemical Fiber Co., Ltd. 8.13 Approve Signing of Carriage of Goods For For Management Contract with Zhejiang Rongtong Logistics Co., Ltd. 8.14 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.15 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 8.16 Approve Signing of Warehouding For For Management Contract with Guangsha (Zhoushan) Energy Group Co., Ltd. 8.17 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.18 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Co., Ltd. 8.19 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.20 Approve Loan For For Management 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business 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 Management System 16 Amend Management System for External For Against Management Guarantees 17 Approve Formulation of Shareholder For For Management Return Plan 18.1 Elect Li Shuirong as Director For For Management 18.2 Elect Li Yongqing as Director For For Management 18.3 Elect Xiang Jiongjiong as Director For For Management 18.4 Elect Li Cai'e as Director For For Management 18.5 Elect Yu Fengdi as Director For For Management 18.6 Elect Quan Weiying as Director For For Management 19.1 Elect Yan Jianmiao as Director For For Management 19.2 Elect Shao Yiping as Director For For Management 19.3 Elect Zheng Xiaodong as Director For For Management 20.1 Elect Sun Guoming as Supervisor For For Management 20.2 Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LTD. Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yu Lijuan as Director For For Management 2B Elect Zhang Lixin as Director For For Management 2C Elect Ruan Weifeng as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 -------------------------------------------------------------------------------- ROO HSING CO., LTD. Ticker: 4414 Security ID: Y4480W103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect CHOU CHUNG-HSIEN, with For For Management SHAREHOLDER NO.N122268XXX as Independent Director 7.2 Elect LEE CHIH-HUA, with SHAREHOLDER For Against Management NO.T121675XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairperson of For Did Not Vote Management the Meeting 2 Approve Interim Dividend For Did Not Vote Management -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairperson of For Did Not Vote Management the Meeting 2 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairman of the For For Management Meeting 2 Accept Annual Standalone Financial For For Management Statements 3 Accept IFRS Financial Statements For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Annual Report For For Management 7 Ratify Auditors For For Management 8 Approve Remuneration of External For For Management Auditors 9 Approve Omission of Dividends For For Management 10 Approve Director Remuneration For Against Management 11 Elect Ganna Khomenko, Maxim Basov, For Against Management Tatiana Gurina, Konstantinos Konstantinidis and Andri Koumourou as Directors 12 Authorize Board to Determine Number of For For Management Shares in Subsidiary JSC Rusagro or Public Offering 13 Other Business For Against Management -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxim Basov as Chairman of For For Management Meeting 2 Elect Directors (Bundled) For Against Management 3 Authorize Board to Cancel Company's For Against Management GDRs Listing and Admission to Trading on LSE, and (or) Obtain Listing and Admission to Trading of Company's GDRs on Any Other International Stock Exchange -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For For Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Re-elect Mark Moffett as Director For For Management 3 Re-elect Louisa Stephens as Director For For Management 4 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 5 Reappoint KPMG as Auditors with For For Management 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 Against Management 12 Approve Remuneration Implementation For Against Management Report 13 Amend Share Appreciation Rights Plan For Against Management 2017 14 Amend Full Share Plan 2017 For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RSUPPORT CO., LTD. Ticker: 131370 Security ID: Y458C5108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seo Hyeong-su as Inside Director For For Management 4.2 Elect Han Sang-jun as Inside Director For For Management 4.3 Elect Song Ui as Inside Director For For Management 5 Approve Stock Option Grants For For Management 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) -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 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? -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Philip Tan Puay Koon as Director For For Management 3 Elect Azmi Bin Mohd Ali as Director For For Management 4 Elect Choong Kai Wai as Director For For Management 5 Elect Merina Binti Abu Tahir as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration and For For Management Benefits 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Payment to Noraini Binti Che For For Management Dan 12 Approve Allocation of LTIP Awards to For Against Management Choong Kai Wai -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: 101490 Security ID: Y8T37R177 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jin-gu as Inside Director For For Management 3.2 Elect Oh Dong-su as Outside Director For For Management 4.1 Elect Yang Geun-sik as a Member of For For Management Audit Committee 4.2 Elect Oh Dong-su as a Member of Audit For For Management Committee 5 Elect Park Jeong-won 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 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-woo as Outside Director For For Management 2.2 Elect Namgoong Beom as Inside Director For For Management 2.3 Elect Nakada Takashi as For For Management Non-Independent Non-Executive Director 3 Appoint Kim Yoon-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) -------------------------------------------------------------------------------- S-CONNECT CO., LTD. Ticker: 096630 Security ID: Y7T78N103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Hong-gi 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) -------------------------------------------------------------------------------- S-ENERGY CO., LTD. Ticker: 095910 Security ID: Y7619C104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-min as Inside Director For For Management 2.2 Elect Choi Gi-taek 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) -------------------------------------------------------------------------------- S-ENJOY SERVICE GROUP CO., LIMITED Ticker: 1755 Security ID: G80325106 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Services Framework For For Management Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- S-ENJOY SERVICE GROUP CO., LIMITED Ticker: 1755 Security ID: G80325106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Xinli as Director For For Management 3A2 Elect Wu Qianqian as Director For For Management 3A3 Elect Lv Xiaoping as Director For For Management 3A4 Elect Zhu Wei 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 6 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- S-MAC CO., LTD. Ticker: 097780 Security ID: Y7543X109 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Gyeong-suk as Inside Director For For Management 3.2 Elect Yoon Sang-hyeon as Inside For Against Management Director 4 Elect Min Gyeong-cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- S-MAC CO., LTD. Ticker: 097780 Security ID: Y7543X109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Chan-seop as Outside For For Management Director 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) -------------------------------------------------------------------------------- S-MAC CO., LTD. Ticker: 097780 Security ID: Y7543X109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Motaz A. Al-Mashouk as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For Against Management Directors 11.2 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For Against Management 11.4 Amend External Investment Management For Against Management Method 11.5 Amend Related Party Transaction For Against Management Internal Control and Decision System 11.6 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # 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 -------------------------------------------------------------------------------- S.M. ENTERTAINMENT CO., LTD. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jang-woo as Outside Director For Against Management 3.1 Appoint Lim Gi-young as Internal For Against Management Auditor 3.2 Appoint Gwak Jun-ho as Internal Against For Shareholder Auditor (Shareholder Proposal) 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 Against Management 7 Elect Choi Jeong-min as Inside Director For For Management -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 4,560,714 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Authorize Share Repurchase Program Up For For Management to 66,347,931 of Company's Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 9 Elect Ahmed Al Siyari as Director For For Management -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Daily Related Party For Against Management Transactions 11 Approve Provision of Guarantee to For Against Management Guangzhou Port Haijia Automobile Terminal Co., Ltd. 12 Approve Provision of Guarantees for For For Management Its Vehicle Sales Business 13 Approve Provision of Guarantee by For For Management Nanjing Yiweike Automobile Co., Ltd. for Its Vehicle Sales Business 14 Approve Provision of Guarantee by SAIC For For Management Hongyan Automobile Co., Ltd. for Its Vehicle Sales Business 15 Approve Provision of Entrusted Loan For For Management 16 Approve External Donation For Against Management 17 Elect Sun Zheng as Independent Director For For Management 18 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 19 Approve Plan for Spin-off of For For Management Subsidiary on SSE STAR Market 20 Approve Spin-off of Subsidiary on SSE For For Management STAR Market 21 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 22 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 23 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 24 Approve Corresponding Standard For For Management Operation Ability 25 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 26 Approve Listing Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 27 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jiqing as Non-Independent For For Management Director -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share 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 Payment of Interest 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 Conversion For For Management Price and Method on Handling Fractional 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 Profit 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 Matters Relating to Meetings For For Management of Bond Holders 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 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 Issuance of Convertible Bonds and Commitment from Relevant Parties 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 8 Approve to Formulate Shareholder For For Management Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Fix For For Management Their Remuneration 7 Approve External Guarantees For Against Management 8 Approve Related Party Transaction For For Management 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 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Amendments to Articles of For Against Management Association 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 Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption from Commitments on For For Management Related Party Transactions Between the Company and Other Enterprises Controlled by Mr. Yuan Zhongxue -------------------------------------------------------------------------------- SAJO INDUSTRIES CO., LTD. Ticker: 007160 Security ID: Y7455J106 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management 1.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 2 Approve Voting Method for Directors to For Against Management Serve as an Audit Committee Member 3.1 Elect Song Jong-guk as Non-Independent Against Against Shareholder Non-Executive Director to Serve as an Audit Committee Member (Shareholder Proposal) 3.2.1 Elect Ahn Young-sik as Outside For Against Management Director to Serve as an Audit Committee Member 3.2.2 Elect Song Jong-guk as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 4 Dismiss Inside Director: Ju Jin-woo Against Against Shareholder (Shareholder Proposal) 5.1 Dismiss Outside Director: Park Gil-su Against Against Shareholder (Shareholder Proposal) 5.2 Dismiss Outside Director: Han Against Against Shareholder Sang-gyun (Shareholder Proposal) 5.3 Dismiss Outside Director: Jeong Hak-su Against Against Shareholder (Shareholder Proposal) 6.1 Elect Kang Won-mo as Outside Director Against Against Shareholder (Shareholder Proposal) 6.2 Elect Sim Jae-sik as Outside Director Against For Shareholder (Shareholder Proposal) 6.3 Elect Seol Hyeon-cheol as Outside Against Against Shareholder Director (Shareholder Proposal) 6.4 Elect Lim Seong-geun as Outside Against Against Shareholder Director (Shareholder Proposal) 7.1 Elect Kang Won-mo as a Member of Audit Against Against Shareholder Committee (Shareholder Proposal) 7.2 Elect Sim Jae-seok as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 7.3 Elect Seol Hyeon-cheol as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 7.4 Elect Lim Seong-geun as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 8 Approve Acquisition of Treasury Shares Against Against Shareholder for Stock Retirement -------------------------------------------------------------------------------- SAJO INDUSTRIES CO., LTD. Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 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 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJODAERIM CORP. Ticker: 003960 Security ID: Y7465A111 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 20.55 Per For For Management Share 3 Determine 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 and Designate Risk For For Management Assessment Companies 7 Receive Report of Board's Expenses and For For Management Activities and Expenses of Directors' Committee Presented on Annual Report 8 Receive Report on Transactions in For For Management Accordance with Title XVI of Chilean Companies Act 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO., LTD. Ticker: 000250 Security ID: Y7467T100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-hwan as Internal For For Management Auditor 3.1 Elect Sim Sang-ho as Inside Director For For Management 3.2 Elect Yoon Hyeong-jin as Inside 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) -------------------------------------------------------------------------------- SAM ENGINEERING & EQUIPMENT (M) BERHAD Ticker: 9822 Security ID: Y5324Q103 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Siew Hai as Director For Did Not Vote Management 2 Elect Lee Hock Chye as Director For Did Not Vote Management 3 Approve Directors' Fees For Did Not Vote Management 4 Approve Directors' Benefits (excluding For Did Not Vote Management Directors' Fees) 5 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Wong Siew Hai to Continue For Did Not Vote Management Office as Independent Non-Executive Director 9 Approve Lee Hock Chye to Continue For Did Not Vote Management Office as Independent Non-Executive Director 10 Amend Constitution For Did Not Vote Management -------------------------------------------------------------------------------- SAM ENGINEERING & EQUIPMENT (M) BERHAD Ticker: 9822 Security ID: Y5324Q129 Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- SAMBO CORRUGATED BOARD CO., LTD. Ticker: 023600 Security ID: Y74672109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-chan as Outside For For Management Director 2.2 Elect Yang Chang-seok 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) -------------------------------------------------------------------------------- SAMBU ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 001470 Security ID: Y74677108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMBU ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 001470 Security ID: Y74677108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- SAMCHULLY CO., LTD. Ticker: 004690 Security ID: Y7467M105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seok-geun as Outside Director For For Management 2.2 Elect Lee Dong-gyu as Outside Director For For Management 3.1 Elect Lee Seok-geun as a Member of For For Management Audit Committee 3.2 Elect Lee Dong-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMCHULY BICYCLE CO., LTD. Ticker: 024950 Security ID: Y7467R104 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Elect Kwon Gu-hyeok 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) -------------------------------------------------------------------------------- SAMHWA PAINTS INDUSTRIAL CO., LTD. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jang-yeon as Inside Director For For Management 2.2 Elect Ryu Gi-bung as Inside Director For For Management 2.3 Elect Bae Maeng-dal as Inside Director For For Management 2.4 Elect Sim Dal-hun 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENT CO., LTD. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMICK THK CO., LTD. Ticker: 004380 Security ID: Y7472F103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ju-wan as Inside Director For For Management 3.2 Elect Kim Jong-su as Inside Director For For Management 3.3 Elect Mizorogi Noboru as For For Management Non-Independent Non-Executive Director 3.4 Elect Park Chan-seop as Outside For For Management Director 4 Elect Lim Hwan-oh as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Park Chan-seop as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMIL PHARMACEUTICAL CO., LTD. Ticker: 000520 Security ID: Y7469P114 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Seung-beom as Inside Director For For Management 2.2 Elect Heo Jun-beom as Inside Director For For Management 2.3 Elect Kim Chang-ho as Outside Director For For Management 3 Elect Kim Hyeong-wook as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kim Chang-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMJI ELECTRONICS CO., LTD. Ticker: 037460 Security ID: Y7469S100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Du-jin as Inside Director For For Management 3.2 Elect Lee Chang-woo as Outside Director For For Management 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) -------------------------------------------------------------------------------- SAMJIN LND CO., LTD. Ticker: 054090 Security ID: Y7471U101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Hae-wol as Outside 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) -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO., LTD. Ticker: 005500 Security ID: Y7469V103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yong-ju as Inside Director For For Management 2.2 Elect Ko Gi-young as Outside Director For For Management 3 Elect Han Sang-beom as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Ko Gi-young as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKANG M&T CO., LTD. Ticker: 100090 Security ID: Y746A2105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Appoint Je In-ho 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) -------------------------------------------------------------------------------- SAMKEE CORP. Ticker: 122350 Security ID: Y3817E109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Dong-won as Inside Director For For Management 3.2 Elect Choi In-su 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) -------------------------------------------------------------------------------- SAMPO CORP. Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SAMPYO CEMENT CO., LTD. Ticker: 038500 Security ID: Y2692R102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Doh-won as Inside Director For For Management 2.2 Elect Jeong Dae-hyeon as Inside For For Management Director 2.3 Elect Lee Jong-seok as Inside Director For For Management 2.4 Elect Moon Jong-gu as Inside Director For For Management 2.5 Elect Kim Ock-jin as Inside Director For For Management 2.6 Elect Kim Jung-rak as Inside Director For For Management 2.7 Elect Kim Sang-heon as Inside Director For For Management 2.8 Elect Jeon Gun-pyo as Outside Director For For Management 2.9 Elect Kim Yeol-jung as Outside Director For For Management 3.1 Elect Jeon Gun-pyo as a Member of For For Management Audit Committee 3.2 Elect Kim Yeol-jung as a Member of For For Management Audit Committee 4 Elect Kim Jong-yeol 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 BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For Against Management 2.2 Elect Heo Geun-nyeong as Outside For Against Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For Against Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For Against Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 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 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For Against Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 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 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon 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 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jin-han as Inside Director For For Management 2.2 Elect Nam Gi-seop as Outside Director For For Management 3 Elect Nam Gi-seop as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Geun-chang as Outside For For Management Director 2.1.2 Elect Heo Gyeong-ock as Outside For For Management Director 2.2.1 Elect Kim Seon as Inside Director For For Management 2.2.2 Elect Ban Gi-bong as Inside Director For For Management 3.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 3.2 Elect Heo Gyeong-ock as a Member of For For Management Audit Committee 4 Elect Yoo Il-ho 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 -------------------------------------------------------------------------------- SAMSUNG PHARMACEUTICAL CO., LTD. Ticker: 001360 Security ID: Y74808109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seong-taek 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) -------------------------------------------------------------------------------- SAMSUNG PUBLISHING CO., LTD. Ticker: 068290 Security ID: Y7471M109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri 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 -------------------------------------------------------------------------------- SAMT CO., LTD. Ticker: 031330 Security ID: Y74913107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Oh Se-young 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) -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO., LTD. Ticker: 001820 Security ID: Y74696108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Choi Gi-han as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Appoint Song Young-gi as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMWHA ELECTRIC CO., LTD. Ticker: 009470 Security ID: Y7469A109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeong-yeon as Outside For For Management Director 3.2 Elect Lee Gyu-nam as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5.1 Appoint Heo Hyeong-doh as Internal For For Management Auditor 5.2 Appoint Chikano Hitoshi as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 145990 Security ID: Y7490S111 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Nak-hyeon as Inside Director For For Management 3.2 Elect Ko Min-jae as Outside Director For For Management 3.3 Elect Park Jin-byeong as Outside For For Management Director 4 Elect Lee Dae-hun as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG FOODS CO., LTD. Ticker: 003230 Security ID: Y7498J105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-seong as Inside Director For For Management 2.2 Elect Kim Dong-chan as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG PACKAGING CORP. Ticker: 272550 Security ID: Y7498V108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Deok-hui 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) -------------------------------------------------------------------------------- SAN FAR PROPERTY LTD. Ticker: 9946 Security ID: Y44445107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 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 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 2021 Annual For For Management Meeting of the Stockholders 3 Approve Annual Report of the Company For For Management for Year Ended December 31, 2021 4 Ratify All the Acts of the Board of For For Management Directors and Officers Since the 2021 Annual Stockholders' Meeting 5 Approve Directors' Fees for 2021 For For Management 8 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ramon S. Ang as Director For For Management 1.2 Elect Francisco S. Alejo III as For Withhold Management Director 1.3 Elect Roberto N. Huang as Director For Withhold Management 1.4 Elect Emmanuel B. Macalalag as Director For Withhold Management 1.5 Elect Ferdinand K. Constantino as For Withhold Management Director 1.6 Elect Aurora T. Calderon as Director For Withhold Management 1.7 Elect Joseph N. Pineda as Director For Withhold Management 1.8 Elect Menardo R. Jimenez as Director For Withhold Management 1.9 Elect Ma. Romela M. Bengzon as Director For Withhold Management 1.10 Elect Francis H. Jardeleza as Director For Withhold Management 1.11 Elect John Paul L. Ang as Director For Withhold Management 1.12 Elect Ricardo C. Marquez as Director For For Management 1.13 Elect Cirilo P. Noel as Director For For Management 1.14 Elect Winston A. Chan as Director For For Management 1.15 Elect Aurora S. Lagman as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting on June 2, 2021 3 Approve Annual Report and Audited For For Management Financial Statements of the Company for Year ended December 31, 2021 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2021 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For For Management Auditor of the Company for Fiscal Year 2022 -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Fei as Supervisor For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 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, Pricing Reference For For Management Date 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 Listing Exchange For For Management 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 Report on the Usage of For For Management Previously Raised Funds 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 Employee Share Purchase Plan For For Management (Draft) and Summary 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Auditor as well as Payment of Remuneration 7 Amend Articles of Association For Against Management 8 Approve Provision of Guarantee For For Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 -------------------------------------------------------------------------------- SANFENG INTELLIGENT EQUIPMENT GROUP CO., LTD. Ticker: 300276 Security ID: Y3749X100 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # 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 Elect Liu Qingsong as Supervisor For For Shareholder 3.2 Elect Yang Huijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SANFENG INTELLIGENT EQUIPMENT GROUP CO., LTD. Ticker: 300276 Security ID: Y3749X100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Credit Lines For For Management 8 Approve Use of Idle Own Funds to For For Management Purchase Guaranteed Financial Products 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANG-A FRONTEC CO., LTD. Ticker: 089980 Security ID: Y7514R107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-won as Inside Director For For Management 2.2 Elect Lee Sang-yeol as Inside Director For For Management 2.3 Elect Park Gwon-pil as Outside Director For For Management 3 Appoint Kim Yeon-bae 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) -------------------------------------------------------------------------------- SANGBO CO., LTD. Ticker: 027580 Security ID: Y7T9AJ121 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Report 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 9 Approve Remuneration (Allowance) of For For Management Supervisors 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Management System for the Use of For Against Management Raised Funds 11.2 Amend External Guarantee Management For Against Management System 11.3 Amend External Investment Management For Against Management System 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Related Party Transaction System For Against Management 12.1 Approve Matters Related to For For Shareholder Bondholder's Meeting 12.2 Approve Resolution Validity Period For For Shareholder 13 Approve Company's Issuance of For For Shareholder Convertible Corporate Bonds (Revised Draft) 14 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Report on the Usage of For For Shareholder Previously Raised Funds 17 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Matters Relating to Meetings For For Shareholder of Bond Holders 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SANGSIN ENERGY DISPLAY PRECISION CO., LTD. Ticker: 091580 Security ID: Y7500S101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Min-cheol as Inside Director For For Management 3.2 Elect Yoon Tae-hyeon as Outside For For Management Director 4 Appoint Yoon Doh 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For For Management 6.2 Re-elect Shirley Zinn as Director For For Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 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 A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 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 -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Tianren as Director For For Shareholder 1.2 Elect Hong Rongyong as Director For For Shareholder 2 Elect Huang Min as Supervisor For For Shareholder 3 Approve Adjustment of Related Party For For Management Transaction with Fujian Sangang (Group) Co., Ltd. and Its Subsidiaries 4 Approve Adjustment of Related Party For For Management Transaction with Associate Company -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Application of Credit Lines of For For Management Fujian Quanzhou Minguang Iron and Steel Co., Ltd. 3 Approve Application of Credit Lines of For For Management Fujian Luoyuan Minguang Iron and Steel Co., Ltd. 4 Approve Application of Credit Lines of For For Management Fujian Minguang Cloud Business Co., Ltd. 5 Approve Develop Bill Pool Business For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Fujian Sangang (Group) Co., Ltd. and Its Subsidiaries 2 Approve Related Party Transaction with For For Management Subsidiaries and Associate Company 3 Approve Related Party Transaction with For For Management Subsidiaries and Fujian Metallurgical (Holdings) Co., Ltd. 4 Approve Acquisition of Xiamen Xia For For Management Tungsten New Energy Materials Co., Ltd. and Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against 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 Working System for Independent For For Management Directors 12 Amend On-site Working System for For For Management Independent Directors 13 Amend Management System for Providing For For Management External Guarantees 14 Amend Related-Party Transaction For For Management Management System 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Onsite Working System for Board For For Management of Supervisors -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Chantel van den Heever as the Individual and Designated Auditor 2 Re-elect Paul Hanratty as Director For For Management 3 Re-elect Abigail Mukhuba as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Accept Retirement of Machiel Reyneke For For Management as Director 6 Elect Nombulelo Moholi as Director For For Management 7 Elect Debbie Loxton as Director For For Management 8 Elect Shadi Chauke as Director For For Management 9 Elect Caroline Da Silva as Director For For Management 10 Re-elect Hennie Nel as Director For For Management 11 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 12 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 13 Elect Debbie Loxton as Member of the For For Management Audit Committee 14 Elect Shadi Chauke as Member of the For For Management Audit Committee 15 Approve Remuneration Policy For For Management 16 Approve Implementation Report For For Management 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 Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Financial Statements For Did Not Vote Management 6 Approve Consolidated Financial For Did Not Vote Management Statements 7 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9.1 Approve Discharge of Michal Gajewski For Did Not Vote Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For Did Not Vote Management (Deputy CEO) 9.3 Approve Discharge of Lech Galkowski For Did Not Vote Management (Management Board Member) 9.4 Approve Discharge of Michael McCarthy For Did Not Vote Management (Deputy CEO) 9.5 Approve Discharge of Patryk Nowakowski For Did Not Vote Management (Management Board Member) 9.6 Approve Discharge of Juan de Porras For Did Not Vote Management Aguirre (Deputy CEO) 9.7 Approve Discharge of Arkadiusz Przybyl For Did Not Vote Management (Deputy CEO) 9.8 Approve Discharge of Carlos Polaino For Did Not Vote Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Maciej Reluga For Did Not Vote Management (Management Board Member) 9.10 Approve Discharge of Dorota For Did Not Vote Management Strojkowska (Management Board Member) 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Supervisory Board Reports For Did Not Vote Management 12.1 Approve Discharge of Antonio Escamez For Did Not Vote Management Torres (Supervisory Board Chairman) 12.2 Approve Discharge of Gerry Byrne For Did Not Vote Management (Supervisory Board Chairman) 12.3 Approve Discharge of Dominika Bettman For Did Not Vote Management (Supervisory Board Member) 12.4 Approve Discharge of Jose Garcia For Did Not Vote Management Cantera (Supervisory Board Member) 12.5 Approve Discharge of Danuta Dabrowska For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Isabel Guerreiro For Did Not Vote Management (Supervisory Board Member) 12.7 Approve Discharge of David Hexter For Did Not Vote Management (Supervisory Board Member) 12.8 Approve Discharge of Jose Luis De Mora For Did Not Vote Management (Supervisory Board Deputy Chairman) 12.9 Approve Discharge of John Power For Did Not Vote Management (Supervisory Board Member) 12.10 Approve Discharge of Jerzy Surma For Did Not Vote Management (Supervisory Board Member) 12.11 Approve Discharge of Marynika For Did Not Vote Management Woroszylska-Sapieha (Supervisory Board Member) 13 Approve Performance Share Plan For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management 15 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 16 Approve Implementation of Best For Did Not Vote Management Practice for WSE Listed Companies 2021 by Company 17 Receive Information on Amendments of None None Management Policy on Assessment of Suitability of Supervisory Board Members 18 Receive Information on Amendments in None None Management Regulations on Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Automated For For Management Machinery and Other Products Sales Agreement, Annual Caps and Related Transactions 2 Approve 2021 Supplemental Products For For Management Sales Agreement, Annual Caps and Related Transactions 3 Approve Equipment Sales and Leasing For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For For Management 3 Elect Tang Xiuguo as Director For For Management 4 Elect Poon Chiu Kwok as Director For Against Management 5 Elect Hu Jiquan as Director For For Management 6 Approve Final Dividend 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 -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Asset-backed For For Management Securities -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongfu as Non-Independent For For Management Director 2 Approve Mortgage and Financial Leasing For For Management Business 3 Approve Deposit, Loan and Wealth For For Management Management Business with Related Bank 4 Approve Daily Related Party For For Management Transactions 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Controlled For For Management Subsidiary and Issuance of Asset Backed Securitization -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 2022 # 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 3.1 Elect Xiang Wenbo as Director For For Management 3.2 Elect Yu Hongfu as Director For For Management 3.3 Elect Liang Wengen as Director For For Management 3.4 Elect Tang Xiuguo as Director For For Management 3.5 Elect Yi Xiaogang as Director For For Management 3.6 Elect Huang Jianlong as Director For For Management 4.1 Elect Zhou Hua as Director For For Management 4.2 Elect Wu Zhongxin as Director For For Management 4.3 Elect Xi Qing as Director For For Management 5.1 Elect Liu Daojun as Supervisor For For Management 5.2 Elect Yao Chuanda as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Estimated External Guarantee For For Management Provision of Wholly-owned Subsidiary 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities 13 Approve Financial Derivatives Business For For Management 14 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management 4 In the Event of a Second Call, the None Did Not Vote 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 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 4 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steve Binnie as Director For For Management 1.2 Re-elect Jim Lopez as Director For For Management 1.3 Re-elect Brian Beamish as Director For For Management 2.1 Re-elect Peter Mageza as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dr Boni Mehlomakulu as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Rob Jan Renders as Member of For For Management the Audit and Risk Committee 3 Reappoint KPMG Inc as Auditors with For For Management Coenie Basson as the Designated Registered Auditor 4 Approve Remuneration Policy For For Management 5 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 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Azlan Abdullah as For Did Not Vote Management Director 2 Elect Muhamad Noor Hamid as Director For Did Not Vote Management 3 Elect Shamsul Azhar Abbas as Director For Did Not Vote Management 4 Elect Mohd Anuar Taib as Director For Did Not Vote Management 5 Elect Zaharuddin Megat Mohd Nor as For Did Not Vote Management Director 6 Elect Bernard Rene Francois Di Tullio For Did Not Vote Management as Director 7 Elect Azmi Mohd Ali as Director For Did Not Vote Management 8 Elect Iain John Lo as Director For Did Not Vote Management 9 Approve Directors' Fees and Benefits For Did Not Vote Management 10 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SARAMIN HR CO., LTD. Ticker: 143240 Security ID: Y7T199106 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Non-Independent For For Management Non-Executive Director 3.2 Elect Park Sang-jo 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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: 5126 Security ID: Y7528B106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Monaliza Binti Zaidel as Director For Against Management 5 Elect Tang Tiong Ing as Director For Against Management 6 Elect Kamri Bin Ramlee as Director For Against Management 7 Elect Hasmawati Binti Sapawi as For Against Management Director 8 Elect Ling Pau Pau as Director For Against Management 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 -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: 5126 Security ID: Y7528B106 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY.E Security ID: M82339108 Meeting Date: APR 15, 2022 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 9 Amend Article 8 Re: Board Related For For Management 10 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Elect Directors For For Management 14 Approve Director Remuneration For Against Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA.E Security ID: M82341104 Meeting Date: MAR 31, 2022 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 Amend Article 12 Re: Board Related For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For Against Management 10 Approve Director Remuneration For Against Management 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For Abstain Management 4.1 Re-elect Manuel Cuambe as Director For For Management 4.2 Re-elect Muriel Dube as Director For For Management 4.3 Re-elect Martina Floel as Director For For Management 5 Elect Stanley Subramoney as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Elect Stanley Subramoney as Member of For For Management the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Commodity Derivatives Hedging For For Management Transactions 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve External Guarantee Provision For For Management by Company 9 Approve External Guarantee Provision For For Management by Subsidiary 10 Approve to Appoint Auditor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Shareholder Return Plan For For Management 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For Against Management Partner Share Purchase 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 -------------------------------------------------------------------------------- SATREC INITIATIVE CO., LTD. Ticker: 099320 Security ID: Y7539E107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-jin as Inside Director For For Management 2.2 Elect Jeon Bong-gi as Inside Director For For Management 2.3 Elect Jeon Eun-ji 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) -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors and For For Management Members of Committees SAR 5,430,781 for FY 2021 7 Elect Robert Wilt as Director For For Management 8 Authorize Increase of Capital by For For Management Capitalizing from the Statutory Reserve and Part of the Retained Earnings for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI AUTOMOTIVE SERVICES CO. Ticker: 4050 Security ID: M8T36T102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Additional Cash Dividends of For For Management SAR 0.25 per Share for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 3,780,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 For For Management with Nahaz Investment Co Re: Leasing of Site 11 Approve Related Party Transactions For For Management with Mulkia Investment Co Re: Managing an Investment Portfolio 12 Approve Related Party Transactions For For Management with Nahaz Investment Co Re: Lease of Station Number 1 and 2 13 Approve Related Party Transactions For For Management with Al Madaen Star Group Re: Lease of Station Number 8 14 Approve Related Party Transactions For For Management with Al Madaen Star Group Re: Lease of Station Number 10 15 Approve Related Party Transactions For For Management with Al Madaen Star Group Re: Lease of Station Number 11 16 Approve Related Party Transactions For For Management with Nahaz Investment Co Re: Purchase of Fuel 17 Approve Related Party Transactions For For Management with Al Madaen Star Group Re: Purchase of Fuel 18 Approve Related Party Transactions Re: For For Management Zawaya Real Estate Co 19 Approve Related Party Transactions For For Management with Fungate Co Re: Purchase of Fuel 20 Approve Related Party Transactions For For Management with Fungate Co Re: Leases of Residential Rooms 21 Approve Related Party Transactions For For Management with Mulkia Investment Co Re: Water Supply Agreement -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends of SAR 2.25 For For Management per Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7.1 Elect Khalid Al Dabbagh as Director None Abstain Management 7.2 Elect Youssef Al Binyan as Director None Abstain Management 7.3 Elect Mohammed Al Nahas as Director None Abstain Management 7.4 Elect Ziyad Al Murshid as Director None Abstain Management 7.5 Elect Olivier Thorel as Director None Abstain Management 7.6 Elect Mohammed Al Qahtani as Director None Abstain Management 7.7 Elect Nadir Al Waheebi as Director None Abstain Management 7.8 Elect Calum Maclean as Director None Abstain Management 7.9 Elect Youssef Al Zamil as Director None Abstain Management 7.10 Elect Salih Al Khalaf as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: NOV 24, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Rajhi as Director None Did Not Vote Management 1.2 Elect Mohammed Al Khureiji as Director None Did Not Vote Management 1.3 Elect Khalid Al Abdulkareem as Director None Did Not Vote Management 1.4 Elect Ameen Al Afifi as Director None Did Not Vote Management 1.5 Elect Hamad Al Olyan as Director None Did Not Vote Management 1.6 Elect Abdulrahman Al Rajhi as Director None Did Not Vote Management 1.7 Elect Mubarak Al Muheimeed as Director None Did Not Vote Management 1.8 Elect Mohammed Al Qarni as Director None Did Not Vote Management 1.9 Elect Mansour Balghuneim as Director None Did Not Vote Management 1.10 Elect Salih Al Muhanna as Director None Did Not Vote Management 1.11 Elect Hala Al Jaffali as Director None Did Not Vote Management 1.12 Elect Fahad Al Rabiah as Director None Did Not Vote Management 1.13 Elect Thamir Al Wadee as Director None Did Not Vote Management 1.14 Elect Raad Al Qahtani as Director None Did Not Vote Management 1.15 Elect Ahmed Murad as Director None Did Not Vote Management 1.16 Elect Suleiman Al Nassban as Director None Did Not Vote Management 1.17 Elect Mohammed Al Ghamdi as Director None Did Not Vote Management 1.18 Elect Asma Hamdan as Director None Did Not Vote Management 1.19 Elect Abdulazeez Al Bani as Director None Did Not Vote Management 1.20 Elect Abdullah Al Fifi as Director None Did Not Vote Management 1.21 Elect Fahad Al Samari as Director None Did Not Vote Management 1.22 Elect Ali Silham as Director None Did Not Vote Management 1.23 Elect Fahad Al Sameeh as Director None Did Not Vote Management 1.24 Elect Ahmed Al Rabiah as Director None Did Not Vote Management 1.25 Elect Munthir Al Shihri as Director None Did Not Vote Management 1.26 Elect Salih Al Awfi as Director None Did Not Vote Management 1.27 Elect Omar Makharish as Director None Did Not Vote Management 1.28 Elect Ahmed Khoqeer as Director None Did Not Vote Management 1.29 Elect Khalid Al Houshan as Director None Did Not Vote Management 1.30 Elect Abdullah Al Aboudi as Director None Did Not Vote Management 1.31 Elect Nassir Al Tamimi as Director None Did Not Vote Management 1.32 Elect Abdullah Al Harbi as Director None Did Not Vote Management 1.33 Elect Hamad Al Fouzan as Director None Did Not Vote Management 1.34 Elect Abdullah Al Salih as Director None Did Not Vote Management 1.35 Elect Khalid Al Khudheiri as Director None Did Not Vote Management 1.36 Elect Adil Al Suleiman as Director None Did Not Vote Management 1.37 Elect Suleiman Al Hawas as Director None Did Not Vote Management 1.38 Elect Abdulazeez Al Fakhri as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Elect Mansour Balghuneim as Director For Did Not Vote Management -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Ratify Distributed Interim Dividends For For Management of SAR 1.5 per Share for the First Half of FY 2021 7 Approve Interim Dividends of SAR 2 per For For Management Share for the Second Half of FY 2021 8 Approve Remuneration of Directors of For For Management SAR 5,208,960 for FY 2021 9 Approve Related Party Transactions Re: For For Management Cement Industry Products Company Ltd 10 Approve Related Party Transactions Re: For For Management Wataniya Insurance Company 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 12 Approve Board Competing Business For For Management Standards Policy 13 Amend Board Membership Standards and For For Management Procedures -------------------------------------------------------------------------------- SAUDI CERAMIC CO. Ticker: 2040 Security ID: M8T401107 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4.1 Elect Mohammed Al Saab as Director None Abstain Management 4.2 Elect Khalid Al Bawardi as Director None Abstain Management 4.3 Elect Asma Hamdan as Director None Abstain Management 4.4 Elect Ahmed Khoqeer as Director None Abstain Management 4.5 Elect Hani Al Bakheetan as Director None Abstain Management 4.6 Elect Ahmed Al Dhiabi as Director None Abstain Management 4.7 Elect Mohammed Al Assaf as Director None Abstain Management 4.8 Elect Talal Al Moammar as Director None Abstain Management 4.9 Elect Suleiman Al Zibn as Director None Abstain Management 4.10 Elect Abdulrahman Al Rawaf as Director None Abstain Management 4.11 Elect Moussa Al Fouzan as Director None Abstain Management 4.12 Elect Ibrahim Khan as Director None Abstain Management 4.13 Elect Mohammed Al Qureinees as Director None Abstain Management 4.14 Elect Suleiman Al Nasban as Director None Abstain Management 4.15 Elect Adil Al Samoum as Director None Abstain Management 4.16 Elect Ismaeel Shehadah as Director None Abstain Management 4.17 Elect Nassir Al Awfi as Director None Abstain Management 4.18 Elect Abou Bakr Ba Abbad as Director None Abstain Management 4.19 Elect Youssef Abalkheil as Director None Abstain Management 4.20 Elect Majid Al Issa as Director None Abstain Management 4.21 Elect Mohammed Al Jaafari as Director None Abstain Management 4.22 Elect Sultan Al Anzi as Director None Abstain Management 4.23 Elect Mohammed Al Jumaa as Director None Abstain Management 4.24 Elect Abdullah Al Fifi as Director None Abstain Management 4.25 Elect Thamir Al Wadee as Director None Abstain Management 4.26 Elect Majid Al Dakheel as Director None Abstain Management 4.27 Elect Abdulazeez Al Khureiji as None Abstain Management Director 4.28 Elect Sami Al Issa as Director None Abstain Management 4.29 Elect Assim Al Jareed as Director None Abstain Management 4.30 Elect Mohammed Al Maashouq as Director None Abstain Management 4.31 Elect Sami Al Saeed as Director None Abstain Management 4.32 Elect Fahad Al Shamri as Director None Abstain Management 4.33 Elect Nabil Al Ameer as Director None Abstain Management 4.34 Elect Abdulrahman Al Sultan as Director None Abstain Management 4.35 Elect Muteib Al Shatri as Director None Abstain Management 4.36 Elect Ahmed Murad as Director None Abstain Management 4.37 Elect Suleiman Al Hawas as Director None Abstain Management 4.38 Elect Suleiman Al Yahia as Director None Abstain Management 4.39 Elect Khalid Al Khudheiri as Director None Abstain Management 5 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions Re: For For Management The Natural Gas Distribution Company 9 Approve Related Party Transactions Re: For For Management The Natural Gas Distribution Company 10 Approve Related Party Transactions Re: For For Management Ceramic Pipes Company 11 Approve Related Party Transactions Re: For For Management Ceramic Pipes Company 12 Approve Related Party Transactions Re: For For Management the Saudi Trukkin Company 13 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company 14 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: SEP 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fahad Al Jarbouaa as Director None Did Not Vote Management 1.2 Elect Mohammed Al Badr as Director None Did Not Vote Management 1.3 Elect Obeid Al Rasheed as Director None Did Not Vote Management 1.4 Elect Abdulrahman Al Yamani as Director None Did Not Vote Management 1.5 Elect Fawaz Al Fawaz as Director None Did Not Vote Management 1.6 Elect Abdullah Al Dreess as Director None Did Not Vote Management 1.7 Elect Abdulwahab Abid as Director None Did Not Vote Management 1.8 Elect Mohammed Daoud as Director None Did Not Vote Management 1.9 Elect Thamir Al Muheid as Director None Did Not Vote Management 1.10 Elect Raad Al Qahtani as Director None Did Not Vote Management 1.11 Elect Khalid Al Ahmed as Director None Did Not Vote Management 1.12 Elect Abdullah Al Haseeni as Director None Did Not Vote Management 1.13 Elect Abdulhameed Al Ouhali as Director None Did Not Vote Management 1.14 Elect Ammar Bakheet as Director None Did Not Vote Management 1.15 Elect Mohammed Al Assaf as Director None Did Not Vote Management 1.16 Elect Talal Al Moammar as Director None Did Not Vote Management 1.17 Elect Ayman Basameeh as Director None Did Not Vote Management 1.18 Elect Hussein Qahtani as Director None Did Not Vote Management 1.19 Elect Asma Hamdan as Director None Did Not Vote Management 1.20 Elect Ahmed Khoqeer as Director None Did Not Vote Management 1.21 Elect Ahmed Murad as Director None Did Not Vote Management 1.22 Elect Ali Bousalih as Director None Did Not Vote Management 1.23 Elect Abdullah Al Sheikh as Director None Did Not Vote Management 1.24 Elect Mohammed Al Oteibi as Director None Did Not Vote Management 1.25 Elect Hamoud Al Tuweijri as Director None Did Not Vote Management 1.26 Elect Ibrahim Al Ateeq as Director None Did Not Vote Management 1.27 Elect Abdullah Al Feefi as Director None Did Not Vote Management 1.28 Elect Sultan Al Hameedi as Director None Did Not Vote Management 1.29 Elect Suleiman Al Nasban as Director None Did Not Vote Management 1.30 Elect Aqeel Al Rajhi as Director None Did Not Vote Management 1.31 Elect Badr Al Razeezad as Director None Did Not Vote Management 1.32 Elect Hatim Abou Al Izz as Director None Did Not Vote Management 1.33 Elect Rasheed Al Rasheed as Director None Did Not Vote Management 1.34 Elect Youssef Al Rajhi as Director None Did Not Vote Management 1.35 Elect Fahad Al Sameeh as Director None Did Not Vote Management 1.36 Elect Al Moatassim Billah Allam as None Did Not Vote Management Director 1.37 Elect Abdulwahab Abou Kweek as Director None Did Not Vote Management 1.38 Elect Mohammed Al Arabi as Director None Did Not Vote Management 1.39 Elect Abdulazeez Al Suweid as Director None Did Not Vote Management 1.40 Elect Khalid Al Soor as Director None Did Not Vote Management 1.41 Elect Abdulrahman Al Areefi as Director None Did Not Vote Management 1.42 Elect Adil Al Suleiman as Director None Did Not Vote Management 1.43 Elect Abdulilah Al Sheikh as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,020,800 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q3 and Annual Statement of FY 2022 and Q1 and Q2 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI CO. FOR HARDWARE Ticker: 4008 Security ID: M8235S104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Absence of Dividends for FY For For Management 2021 7 Approve Related Party Transactions For For Management with the Heirs of Abdullah Taha Bakhsh Re: Lease Contract of Store in Al Andalus Street 8 Approve Related Party Transactions For For Management with the Heirs of Abdullah Taha Bakhsh Re: Lease Contract of Store in Al Amir Mohammed Bin Abdul Aziz Street 9 Approve Related Party Transactions For For Management with One of the Owners of Abrar International Holdings Company Re: Land Investment Contract 10 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: JAN 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Transfer of For Did Not Vote Management Entire Ownership in Saudi Power Procurement Company to the Government 2 Authorize Board to Ratify and Execute For Did Not Vote Management the Approved Resolution Regarding the Sale and Transfer of Entire Ownership in Saudi Power Procurement Company to the Government 3 Approve Related Party Transactions Re: For Did Not Vote Management Gulf International Bank 4 Approve Competing Business Standards For Did Not Vote Management Policy -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.70 per For For Management Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 933,339 for FY 2021 7 Elect Mohammed Al Buleihid as Director For For Management 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.8 Million for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Elect Khalid Al Watban as Director For For Management 9 Amend Article 1 of Bylaws Re: For For Management Incorporation 10 Amend Article 2 of Bylaws Re: For For Management Company's Name 11 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 12 Amend Article 6 of Bylaws Re: For For Management Company's Term 13 Amend Article 21 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 23 of Bylaws Re: Powers For For Management of the CEO, Deputy CEO, and Secretary of the Board 15 Approve Capital Increase for the For For Management Purpose of Acquiring National Petrochemical Company, Approve the Acquisition Agreement Terms, Amend Articles of Bylaws and Authorize the Board or Any Assigned Delegate to Ratify and Execute the Resolution -------------------------------------------------------------------------------- SAUDI INDUSTRIAL SERVICES CO. Ticker: 2190 Security ID: M8235Z108 Meeting Date: NOV 03, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of SAR 0.40 For Did Not Vote Management per Share for First Half of FY 2021 2 Approve Interim Dividends Semi For Did Not Vote Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- SAUDI INDUSTRIAL SERVICES CO. Ticker: 2190 Security ID: M8235Z108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Increase of Audit Committee For For Management Size From 3 to 4 By Appointing Nadir Ashour as Member of Audit Committee 8 Approve Related Party Transactions Re: For For Management SISCO subsidiary Saudi Trade and Export Development Company and Xenel Industries Limited 9 Approve Related Party Transactions Re: For For Management SISCO subsidiary Red Sea Gateway Terminal Co. and Karam Al Arabi Catering 10 Approve Related Party Transactions Re: For For Management SISCO subsidiary Saudi Trade and Export Development Company and Arabian Bulk Trade Company 11 Approve Acquisition of 31.66 Percent For For Management of Shares in Green Dome Investments Limited from the Company's Subsidiary LogiPoint -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 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 2021 7 Elect Fahad Al Shureihi as Director For For Management -------------------------------------------------------------------------------- SAUDI MARKETING CO. Ticker: 4006 Security ID: M8236W104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends For FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 1,050,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Dar Al Karam restaurants 9 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Provide Consulting, Maintenance and Technical Support Services 10 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Insurance Contract for Workers to Work in Al Aswad Trading and Contracting Company 11 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Branch Lease Expense 12 Approve Related Party Transactions Re: For For Management Space Travel and Tourism Agency 13 Approve Related Party Transactions For For Management with Al Aswad Trading Company Re: Purchase of Food Stuffs 14 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Supply and Installation of Solar Energy Cells 15 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Rental Income for Rental Spaces 16 Approve Related Party Transactions For For Management with Al Aswad Trading Company Re: Rental Income for the Company for Spaces and Gondolas for Displaying the Goods 17 Approve Related Party Transactions For For Management with Pure Springs Agencies and Trading Co. Ltd. Re: Rental Income in favor of the Company for Areas of its Exhibitions 18 Approve Related Party Transactions For For Management with Pure Springs Agencies and Trading Co. Ltd. Re: Sales of Foodstuffs 19 Approve Related Party Transactions For For Management with Pure Springs Agencies and Trading Co. Ltd. Re: Purchase of Foodstuffs 20 Amend Article 3 of Bylaws Re Corporate For For Management Purposes 21 Amend Article 22 of Bylaws Re: For For Management Chairman, Deputy Chairman, Managing Director, and Secretary 22 Amend Article 32 of Bylaws Re: For For Management Assembly Meetings Invitation 23 Amend Article 43 of Bylaws Re: Reports For For Management of Committee 24 Amend Article 47 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Interim Dividends of SAR 0.90 For For Management per Share for the Second Half of FY 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 0.65 per Share for the First Half of FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 16,213,333 for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Social Responsibility Policy For For Management 11 Amend Sponsorship and Donation Policy For For Management 12 Amend Audit Committee Charter For Against Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 15 Approve Allocation of 2,851,799 from For Against Management Surplus Treasury Shares to Employee Executive Plan 16 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Co 17 Approve Related Party Transactions Re: For For Management The Company for Cooperative Insurance 18 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Recharge the SMS Package 19 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Establish a New Free Service Line 20 Approve Related Party Transactions Re: For For Management STC Solutions Company 21 Approve Related Party Transactions Re: For For Management The Saudi Telecom Solutions Company 22 Approve Related Party Transactions Re: For For Management The Saudi Tadawul Company 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: Additional Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group -------------------------------------------------------------------------------- SAUDI PAPER MANUFACTURING CO. Ticker: 2300 Security ID: M82589108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,053,000 for FY 2021 6 Approve Remuneration of Committees For For Management Members of SAR 800,000 for FY 2021 7 Approve Remuneration of Executive For For Management Management of SAR 950,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management The East Gas Company 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Amend Article 23 of Bylaws Re: For For Management Remuneration of Board Members 11 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- SAUDI PRINTING & PACKAGING CO. Ticker: 4270 Security ID: M8258D109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Related Party Transactions For For Management with Saudi Research and Media Group 7 Approve Related Party Transactions For For Management with Saudi Research and Publishing Company 8 Approve Related Party Transactions For For Management with Saudi Specialized Publishing Company 9 Approve Related Party Transactions For For Management with Gulf Advertising and Public Relations Company 10 Approve Related Party Transactions For For Management with Taoq Research and Public Relations Company 11 Approve Related Party Transactions For For Management with Saudi Distribution Company -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: DEC 20, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Haqeel as Director None Did Not Vote Management 1.2 Elect Raad Al Qahtani as Director None Did Not Vote Management 1.3 Elect Abdullah Al Sheikh as Director None Did Not Vote Management 1.4 Elect Yassir Al Aqeel as Director None Did Not Vote Management 1.5 Elect Asma Hamdan as Director None Did Not Vote Management 1.6 Elect Mohammed Al Tuweijiri as Director None Did Not Vote Management 1.7 Elect Abdullah Al Fifi as Director None Did Not Vote Management 1.8 Elect Turki Al Mubarak as Director None Did Not Vote Management 1.9 Elect Abdullah Fateehi as Director None Did Not Vote Management 1.10 Elect Suleiman Al Zibn as Director None Did Not Vote Management 1.11 Elect Thamir Al Wadee as Director None Did Not Vote Management 1.12 Elect Ahmed Al Rabiah as Director None Did Not Vote Management 1.13 Elect Nada Al Harthi as Director None Did Not Vote Management 1.14 Elect Raed Al Tameemi as Director None Did Not Vote Management 1.15 Elect Saoud Al Nimr as Director None Did Not Vote Management 1.16 Elect Abou Bakr Ba Abbad as Director None Did Not Vote Management 1.17 Elect Nidhal Radhwan as Director None Did Not Vote Management 1.18 Elect Waleed Al Habeeb as Director None Did Not Vote Management 1.19 Elect Sultan Abdulsalam as Director None Did Not Vote Management 1.20 Elect Nassir Al Tameemi as Director None Did Not Vote Management 1.21 Elect Abdullah Al Husseini as Director None Did Not Vote Management 1.22 Elect Ahmed Khoqeer as Director None Did Not Vote Management 1.23 Elect Khalid Al Houshan as Director None Did Not Vote Management 1.24 Elect Mohammed Al Assaf as Director None Did Not Vote Management 1.25 Elect Hamad Al Fouzan as Director None Did Not Vote Management 1.26 Elect Mohammed Al Ghamdi as Director None Did Not Vote Management 1.27 Elect Omar Makharish as Director None Did Not Vote Management 1.28 Elect Majid Al Dakheel as Director None Did Not Vote Management 1.29 Elect Hamad Al Dueilij as Director None Did Not Vote Management 1.30 Elect Abdullah Al Malki as Director None Did Not Vote Management 1.31 Elect Talal Al Moammar as Director None Did Not Vote Management 1.32 Elect Khalid Al Nuweisir as Director None Did Not Vote Management 1.33 Elect Ibrahim Khan as Director None Did Not Vote Management 1.34 Elect Matir Al Anzi as Director None Did Not Vote Management 1.35 Elect Adil Al Suleiman as Director None Did Not Vote Management 1.36 Elect Mussaed Al Daoud as Director None Did Not Vote Management 1.37 Elect Yassir Al Daoud as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: APR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 of Bylaws Re: Company For For Management Management -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Elect Khalid Al Haqeel as Director For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI RE FOR COOPERATIVE REINSURANCE CO. Ticker: 8200 Security ID: M82596103 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For Did Not Vote Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 2 Amend Article 2 of Bylaws Re: For Did Not Vote Management Companies Name 3 Amend Article 3 of Bylaws Re: Company For Did Not Vote Management Purposes 4 Amend Article 4 of Bylaws Re: For Did Not Vote Management Participation and Ownership 5 Amend Article 5 of Bylaws Re: Company For Did Not Vote Management Head Office 6 Amend Article 6 of Bylaws Re: Company For Did Not Vote Management Term 7 Amend Article 7 of Bylaws Re: Company For Did Not Vote Management Investment 8 Amend Article 12 of Bylaws Re: Trading For Did Not Vote Management of Shares 9 Amend Article 13 of Bylaws Re: Capital For Did Not Vote Management Increase 10 Amend Article 14 of Bylaws Re: Capital For Did Not Vote Management Decrease 11 Amend Article 15 of Bylaws Re: Company For Did Not Vote Management Management 12 Amend Article 16 of Bylaws Re: For Did Not Vote Management Termination of Board Membership 13 Amend Article 17 of Bylaws Re: Vacant For Did Not Vote Management Positions in the Board 14 Amend Article 18 of Bylaws Re: Powers For Did Not Vote Management of the Board 15 Amend Article 19 of Bylaws Re: For Did Not Vote Management Remuneration of the Board 16 Amend Article 20 of Bylaws Re: For Did Not Vote Management Authorities of the Chairman and Position Tenure, Vice Chairman, Managing Director, and the Board Secretary 17 Amend Article 21 of Bylaws Re: Board For Did Not Vote Management Meetings 18 Amend Article 22 of Bylaws Re: Quorum For Did Not Vote Management of the Board Meetings 19 Amend Article 24 of Bylaws Re: For Did Not Vote Management Agreements and Contracts 20 Amend Article 25 of Bylaws Re: For Did Not Vote Management Attendance of General Assemblies 21 Amend Article 26 of Bylaws Re: For Did Not Vote Management Constituent Assembly 22 Amend Article 27 of Bylaws Re: Powers For Did Not Vote Management of the Constituent Assembly 23 Amend Article 30 of Bylaws Re: General For Did Not Vote Management Assembly Invitation 24 Amend Article 32 of Bylaws Re: For Did Not Vote Management Ordinary General Assembly Quorum 25 Amend Article 33 of Bylaws Re: For Did Not Vote Management Extraordinary General Assembly Quorum 26 Amend Article 35 of Bylaws Re: For Did Not Vote Management Assemblies Resolutions 27 Amend Article 37 of Bylaws Re: For Did Not Vote Management Chairing Assemblies and Minutes Preparation 28 Amend Article 39 of Bylaws Re: For Did Not Vote Management Financial Auditor 29 Amend Article 41 of Bylaws Re: For Did Not Vote Management Obligations of the Auditor 30 Amend Article 45 of Bylaws Re: Zakat, For Did Not Vote Management Reserve and Shareholders' Profits 31 Amend Article 46 of Bylaws Re: For Did Not Vote Management Entitlement in Profits 32 Amend Article 47 of Bylaws Re: For Did Not Vote Management Company's Losses 33 Amend Article 49 of Bylaws Re: Board For Did Not Vote Management of Directors Liability 34 Amend Article 50 of Bylaws Re: For Did Not Vote Management Company's Dissolution 35 Amend Remuneration Policy of Board For Did Not Vote Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- SAUDI RE FOR COOPERATIVE REINSURANCE CO. Ticker: 8200 Security ID: M82596103 Meeting Date: FEB 24, 2022 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 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- SAUDI RE FOR COOPERATIVE REINSURANCE CO. Ticker: 8200 Security ID: M82596103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Sustainability and Social For For Management Responsibility Policy 6 Approve Related Party Transactions Re: For For Management Probitas Corporate Capital 7 Approve Related Party Transactions Re: For For Management Board of Directors Member Jean Luc Gourgeon 8 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2021 -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Alwan as Director None Did Not Vote Management 1.2 Elect Ibrahim Khan as Director None Did Not Vote Management 1.3 Elect Asma Hamdan as Director None Did Not Vote Management 1.4 Elect Ahmed Khoqeer as Director None Did Not Vote Management 1.5 Elect Badr Al Issa as Director None Did Not Vote Management 1.6 Elect Turki Al Rasees as Director None Did Not Vote Management 1.7 Elect Thamir Al Wadee as Director None Did Not Vote Management 1.8 Elect Jassim Al Rumeihi as Director None Did Not Vote Management 1.9 Elect Hamad Al Alyan as Director None Did Not Vote Management 1.10 Elect Hussam Al Suweilim as Director None Did Not Vote Management 1.11 Elect Hamad Al Dueilij as Director None Did Not Vote Management 1.12 Elect Hamad Al Mishari as Director None Did Not Vote Management 1.13 Elect Khalid Al Bawardi as Director None Did Not Vote Management 1.14 Elect Khalid Al Nuweisir as Director None Did Not Vote Management 1.15 Elect Sultan Al Rashid as Director None Did Not Vote Management 1.16 Elect Mohammed Al Ansari as Director None Did Not Vote Management 1.17 Elect Mohammed Al Saab as Director None Did Not Vote Management 1.18 Elect Muwafaq Aqeel as Director None Did Not Vote Management 1.19 Elect Mohammed Al Moammar as Director None Did Not Vote Management 1.20 Elect Mohammed Al Ghazwani as Director None Did Not Vote Management 1.21 Elect Suleiman Al Zabin as Director None Did Not Vote Management 1.22 Elect Saad Al Haqeel as Director None Did Not Vote Management 1.23 Elect Abdullah Al Haseeni as Director None Did Not Vote Management 1.24 Elect Abdullah Al Sahli as Director None Did Not Vote Management 1.25 Elect Ali Bousalih as Director None Did Not Vote Management 1.26 Elect Abdulazeez Al Anbar as Director None Did Not Vote Management 1.27 Elect Abdulaali Al Ajmi as Director None Did Not Vote Management 1.28 Elect Adil Al Suleiman as Director None Did Not Vote Management 1.29 Elect Ali Bareedi as Director None Did Not Vote Management 1.30 Elect Fahd Al Mahdi as Director None Did Not Vote Management 1.31 Elect Fahd Al Hammad as Director None Did Not Vote Management 1.32 Elect Feisal Al Khani as Director None Did Not Vote Management 1.33 Elect Feisal Al Anzi as Director None Did Not Vote Management 1.34 Elect Fahad Al Moaajil as Director None Did Not Vote Management 1.35 Elect Mohammed Al Maliki as Director None Did Not Vote Management 1.36 Elect Nassir bin Kadsah as Director None Did Not Vote Management 1.37 Elect Nayif Al Hamdan as Director None Did Not Vote Management 1.38 Elect Hisham Al Khaldi as Director None Did Not Vote Management 1.39 Elect Hashim Al Nimr as Director None Did Not Vote Management 1.40 Elect Mohammed Al Samari as Director None Did Not Vote Management 1.41 Elect Mohammed Al Jaafari as Director None Did Not Vote Management 1.42 Elect Majid Al Suweigh as Director None Did Not Vote Management 1.43 Elect Mishaal Al Shaneefi as Director None Did Not Vote Management 1.44 Elect Muhsin Al Rafeedi as Director None Did Not Vote Management 1.45 Elect Wael Al Rashid as Director None Did Not Vote Management 1.46 Elect Yazeed Al Dhaedi as Director None Did Not Vote Management -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: MAR 13, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve the Additional Remuneration of For For Management Auditors Related to the Issuance of Financial Statement for FY 2019 -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,850,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Allow Fahad Al Moaajil to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- SAUDI RESEARCH & MEDIA GROUP Ticker: 4210 Security ID: M82595105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 2,800,000 for FY 2021 7 Approve Remuneration of Committees' For For Management Members of SAR 970,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Hala Printing Company 9 Approve Related Party Transactions Re: For For Management Medina Printing and Publishing Co. 10 Approve Related Party Transactions Re: For For Management Al Madarat Advertising Company and its subsidiary company 11 Approve Related Party Transactions Re: For For Management Al Fahd Law Firm 12 Approve Related Party Transactions Re: For For Management Argaam Commercial Investment Co. 13 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 14 Approve the Increase of Professional For For Management Fees Payable to the Company's Auditor by SAR 150,000 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For Did Not Vote Management For the Next Three Years Starting from Q4 of FY 2021 2 Approve Bookrunners Agreement For Did Not Vote Management 3 Authorize Board or any Assigned For Did Not Vote Management Delegate to Ratify and Execute the Approved Resolution Regarding the Bookrunners Agreement 4 Ratify All Previous Actions Carried For Did Not Vote Management out by the Board Regarding the Secondary Offering -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: FEB 21, 2022 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 2022 and Q1 of FY 2023 2 Amend Audit Committee Charter For For Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 5 Approve Remuneration of Directors of For For Management SAR 6,315,329.68 for FY 2021 -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 3 per Share For Did Not Vote Management for the Second Half of FY 2020 5 Approve Interim Dividends Semi For Did Not Vote Management Annually or Quarterly for FY 2021 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Discharge of Directors for FY For Did Not Vote Management 2020 8 Approve Remuneration of Directors of For Did Not Vote Management SAR 2,800,000 for FY 2020 9 Approve Related Party Transactions Re: For Did Not Vote Management Al Buruj Cooperative Insurance Company 10 Approve Related Party Transactions Re: For Did Not Vote Management PKC Advisory 11 Amend Article 3 of Bylaws Re: For Did Not Vote Management Corporate Purposes -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Up For Did Not Vote Management to 2,749,750 Shares as to Be Used as Treasury Shares -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended March 31, 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended March 31, 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended March 31, 2022 4 Approve Dividends of SAR 3 per Share For For Management for Second Half of FY Ended March 31, 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ended March 31, 2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Discharge of Directors for FY For For Management Ended March 31, 2022 8 Approve Remuneration of Directors of For For Management SAR 3,600,000 for FY Ended March 31, 2022 9 Approve Related Party Transactions Re: For For Management Al Buruj Cooperative Insurance Company 10 Approve Related Party Transactions Re: For For Management PKC Advisory 11 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company 12 Approve Related Party Transactions Re: For For Management Alternative Energy Projects Company 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Pan Xueping as Director For For Management 2.2 Elect Ding Yuan as Director For For Management 2.3 Elect Claus Ulrich Mai as Director For For Management 2.4 Elect Uwe Ronde as Director For For Management 3.1 Elect Chen Jieping as Director For For Management 3.2 Elect Xie Manlin as Director For For Management 3.3 Elect Wang Shutian as Director For For Management 4.1 Elect Zhang Yueping as Supervisor For For Management 4.2 Elect Yu Fang as Supervisor For For Management -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets to Rieter For For Management Holding AG 2 Approve Provision of Guarantee For For Management 3 Approve Transfer of Embroidery For For Management Business Assets -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Related Party Transaction and For For Management Authorizations 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 9 Approve Foreign Exchange Derivatives For For Management Trading Forecast and Authorizations 10 Approve External Guarantee and For For Management Authorizations -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2021 6 Approve Dividends of SAR 0.20 per For For Management Share for FY 2021 7 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchasing Food Products 8 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar 9 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 10 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Contracts of Leasing Spaces 13 Approve Related Party Transactions For For Management between Panda Retail Co., Nestle Saudi Arabia Ltd., and its subsidiaries Re: Purchasing Food Products 14 Approve Related Party Transactions For For Management between Panda Retail Co. and Manhal Water Factory Co. Ltd. Re: Purchasing Food Products 15 Approve Related Party Transactions For For Management between Panda Retail Co. and Abdulqader Al Muhaidib and Sons Co. Re: Contracts of Leasing Sites 16 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 17 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 20 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Abdulkader Al Muhaidib Charitable Foundation Re: Selling Products 21 Approve Related Party Transactions For For Management between Panda Retail Co. and Herfy Food Services Co. Re: Leasing Shops and Retail Purchases of Food Products 22 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 23 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar 24 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 25 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 26 Approve Related Party Transactions For For Management between Panda Retail Co. and Kinan International for Real Estate Development Co. Re: Contracts of Leasing Site 27 Allow Suleiman Al Muheidib to Be For For Management Involved with Competitors 28 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 29.1 Elect Suleiman Al Muheidib as Director None Abstain Management 29.2 Elect Badr Al Issa as Director None Abstain Management 29.3 Elect Moataz Al Azawi as Director None Abstain Management 29.4 Elect Fahad Al Qassim as Director None Abstain Management 29.5 Elect Issam Al Muheidib as Director None Abstain Management 29.6 Elect Ahmed Al Humeidan as Director None Abstain Management 29.7 Elect Ahmed Al Qahtani as Director None Abstain Management 29.8 Elect Badr Al Rabeea as Director None Abstain Management 29.9 Elect Rakan Al Fadhl as Director None Abstain Management 29.10 Elect Mohammed Al Issa as Director None Abstain Management 29.11 Elect Mishaal Al Hukeir as Director None Abstain Management 29.12 Elect Hamad Abou Heimed as Director None Abstain Management 29.13 Elect Mazin Abdulsalam as Director None Abstain Management 29.14 Elect Tariq Fadaaq as Director None Abstain Management 29.15 Elect Mohammed Al Jaafari as Director None Abstain Management 29.16 Elect Hani Al Bakheetan as Director None Abstain Management 29.17 Elect Ahmed Murad as Director None Abstain Management 29.18 Elect Majid Al Suweigh as Director None Abstain Management 29.19 Elect Waleed Al Ghareeri as Director None Abstain Management 29.20 Elect Khalid Al Murshid as Director None Abstain Management 29.21 Elect Salih Al Nashwan as Director None Abstain Management 29.22 Elect Abdulsalam Al Dareebi as Director None Abstain Management 29.23 Elect Ahmed Khoqeer as Director None Abstain Management 29.24 Elect Mohammed Al Fawaz as Director None Abstain Management 29.25 Elect Ahmed Al Dhiabi as Director None Abstain Management 29.26 Elect Asma Hamdan as Director None Abstain Management 29.27 Elect Sultan Al Anzi as Director None Abstain Management 29.28 Elect Mohammed Al Moammar as Director None Abstain Management 29.29 Elect Abdullah Al Sheikh as Director None Abstain Management 29.30 Elect Ibrahim Khan as Director None Abstain Management 29.31 Elect Majid Al Dawas as Director None Abstain Management 29.32 Elect Fahad Al Sameeh as Director None Abstain Management 29.33 Elect Hashim Al Nimr as Director None Abstain Management 29.34 Elect Adil Al Samoum as Director None Abstain Management 29.35 Elect Sami Al Khashan as Director None Abstain Management 29.36 Elect Thamir Al Wadee as Director None Abstain Management 29.37 Elect Suleiman Al Ajlan as Director None Abstain Management 29.38 Elect Mohammed Al Assaf as Director None Abstain Management 30 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- SCHULZ SA Ticker: SHUL4 Security ID: P6540M116 Meeting Date: APR 13, 2022 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 Elect Daniel Vaz Rodarte as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- SCI INFORMATION SERVICE, INC. Ticker: 036120 Security ID: Y7643Q103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Dong-hun as Inside Director For For Management 2 Appoint Ryu Chung-seok as Internal For For Management Auditor -------------------------------------------------------------------------------- SCI INFORMATION SERVICE, INC. Ticker: 036120 Security ID: Y7643Q103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Stock Option Grants For For Management 4 Appoint Jeon Oh-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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: 4731 Security ID: Y7542A100 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Elect Noorizah Binti Hj Abd Hamid as For Did Not Vote Management Director 3 Elect Lim Peng Cheong as Director For Did Not Vote Management 4 Approve Directors' Fees For Did Not Vote Management 5 Approve Deloitte PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For Did Not Vote Management Shares Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- SDI CORP. Ticker: 2351 Security ID: Y7544F107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives of Juristic Person Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lizi as Independent For For Management Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 26, 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 Scale 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 Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional Share For Against Management Subscription Agreement 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For Against Management 11 Approve Establishment of Special For Against Management Account for Raised Funds 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Annual Work Report of For For Management Remuneration and Appraisal Committee of the Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2.1 Approve Issue Size, Issue Manner and For For Management Par Value 2.2 Approve Bond Type For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Arrangement For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Underwriting Method For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Shareholder Return Plan For For Management 3 Amend Administrative Measures for the For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Junxi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SDN CO., LTD. Ticker: 099220 Security ID: Y7642U105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-bong as Inside Director For For Management 2.2 Elect Seol Seung-gi as Outside Director For For Management 2.3 Elect Lim Dong-wook as Outside Director For For Management 3 Appoint Lee Min-cheol 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) -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Young-ju as Inside Director For For Management 3.2 Elect Park Seong-jun as Inside Director For For Management 3.3 Elect Kim Ji-hong as Outside Director For For Management 3.4 Elect Yoon Yeo-seon as Outside Director For For Management 4.1 Elect Kim Ji-hong as a Member of Audit For For Management Committee 4.2 Elect Yoon Yeo-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 306200 Security ID: Y7T465101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hwi-ryeong as Inside Director For For Management 2.2 Elect Kim Seok-il as Inside Director For For Management 2.3 Elect Park Shin-young as Outside 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEAH STEEL HOLDINGS CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seon-yong 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) -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Performance Evaluation and For For Management Remuneration Management System for Directors and Supervisors (Revised in 2021) -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Extension of Authorization of the Board on Private Placement 2 Elect Zhang Chuanfei as Supervisor For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Performance Report of For For Management Independent Director Ni Shoubin 2.2 Approve Performance Report of For For Management Independent Director Liu Jinrong 2.3 Approve Performance Report of For For Management Independent Director Ruan Shuqi 3 Approve Report of the Board of For For Management Supervisors 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 Securities Investment Scale For For Management and Risk Limit 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lv Xiaoping as Director For For Management 2B Elect Chen Huakang as Director For For Management 2C Elect Zhu Zengjin 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 5 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For Against Management 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 Working System for Independent For Against Management Directors 7 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Dividend Return For For Management Plan 9 Approve Guarantee Plan For Against Management 10 Approve Investment Plan For Against Management 11 Approve to Reduce Capital in the Same For For Management Proportion as Related Parties to Joint Investment Project Companies 12 Approve Amendments to Articles of For For Management Association 13 Amend External Guarantee Management For Against Management System and Other Systems 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale and Method For For Management 15.2 Approve Target Subscribers For For Management 15.3 Approve Bond Maturity For For Management 15.4 Approve Use of Proceeds For For Management 15.5 Approve Credit Enhancement Mechanism For For Management 15.6 Approve Safeguard Measures of Debts For For Management Repayment 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance 17 Approve Direct Financing Work For For Management 18 Approve Financial Assistance Provision For For Management 19.1 Approve Purpose and Usage of Share For For Management Repurchase Plan 19.2 Approve Manner of Share Repurchase For For Management 19.3 Approve Share Repurchase Price For For Management 19.4 Approve Total Funds to be Used for For For Management Repurchase and Source of Funds 19.5 Approve Type, Scale and Proportion to For For Management Share Capital 19.6 Approve Implementation Period for For For Management Share Repurchase 19.7 Approve Estimated Changes in the For For Management Company's Equity After the Repurchase 20 Approve Authorization of the Board and For For Management Relevant Authorized Persons to Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 27, 2021 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 Takashi Takeuchi as Director For For Management 4.13 Elect Alberto S. Villarosa as Director For For Management 4.14 Elect Sanjiv Vohra as Director For For Management 4.15 Elect Kenichi Yamato as Director For For Management -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyeon-cheol 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) -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SEJIN HEAVY INDUSTRIES CO., LTD. Ticker: 075580 Security ID: Y7T73A106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Appoint Kang Ju-hyeong 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) -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO., LTD. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 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) -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK.E Security ID: M82584109 Meeting Date: MAR 30, 2022 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 Ratify Director Appointment For For Management 6 Approve Discharge of Board For Against Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- SEKONIX CO., LTD. Ticker: 053450 Security ID: Y7577N100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Eun-gyeong as Inside For For Management Director 2.2 Elect Lee Jeong-seok 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) -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU TICARET VE SANAYI AS Ticker: SELEC.E Security ID: M8272M101 Meeting Date: MAR 30, 2022 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 and For Against Management Approve Remuneration Policy 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management the 2022 and Receive Information on Donations Made in 2021 10 Amend Articles 6 and 7 Re: Capital For For Management Related 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 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 -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 3, 2021 2 Approve President's Report For For Management 3 Approve Audited Financial Statements For For Management for 2021 4 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Jorge A. Consunji as Director For For Management 5.3 Elect Cesar A. Buenaventura as Director For For Management 5.4 Elect Herbert M. Consunji as Director For For Management 5.5 Elect Maria Cristina C. Gotianun as For For Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Josefa Consuelo C. Reyes as For For Management Director 5.8 Elect Rogelio M. Murga as Director For For Management 5.9 Elect Honorio O. Reyes-Lao as Director For For Management 5.10 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 5.11 Elect Ferdinand M. dela Cruz as For For Management Director 6 Appoint Independent External Auditor For For Management -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 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, 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 Against Management Management and Fiscal Council 5 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- SEOJIN SYSTEM CO., LTD. Ticker: 178320 Security ID: Y7T39S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Nae-hyeok as Inside For For Management Director 2.2 Elect Jeon Dong-gyu as Inside Director For For Management 2.3 Elect Choi Don-hyeop as Outside For For Management Director 3 Appoint Jeong Jeon-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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEOUL PHARMA CO., LTD. Ticker: 018680 Security ID: Y7665E103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Son Myeong-gi as Inside Director For For Management 4 Appoint Koo Hun-mo 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) -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hong Myeong-gi as Inside Director For For Management 3.2 Elect Lee Chang-han Outside Director For For Management 3.3 Elect Kim Hwa-eung as Outside Director For For Management 3.4 Elect Sim Yo-soon as Outside Director For For Management 4.1 Elect Kim Hwa-eung as a Member of For For Management Audit Committee 4.2 Elect Sim Yo-soon as a Member of Audit For For Management Committee 5 Elect Sim Yo-soon as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEOULIN BIOSCIENCE CO., LTD. Ticker: 038070 Security ID: Y7T36W112 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ahn Gwang-gi 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOWON CO., LTD. Ticker: 021050 Security ID: Y7668S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Si-young 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) -------------------------------------------------------------------------------- SEOYON CO., LTD. Ticker: 007860 Security ID: Y7668G105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Oh Bin-young as Inside Director For For Management 3.3 Elect Moon Sang-cheon as Inside For For Management Director 3.4 Elect Lee Jong-gwang as Outside For For Management Director 4 Elect Lee Jong-gwang as a Member of For For Management Audit Committee 5 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 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Su-ik as Inside Director For For Management 3.2 Elect Moon Sang-cheon as Inside For For Management Director 3.3 Elect Kim Young-jae as Outside Director For For Management 4 Elect Kim Young-jae as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Centro For Did Not Vote Management Educacional e Desportivo Fase Ltda. (FASE) 2 Ratify Ernst & Young Auditores For Did Not Vote Management Independentes S.S. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Centro For Did Not Vote Management Educacional e Desportivo Fase Ltda. (FASE) 5 Approve Absorption of Assets of FASE For Did Not Vote Management without Capital Increase 6 Approve Establishment of the For Did Not Vote Management Headquarters of FASE 7 Approve Extinction of FASE after the For Did Not Vote Management Completion of the Legal Provisions of the Merger 8 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions 9 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Six For For Management 5 Approve Classification of Herbert For For Management Steinberg, Flavio Cesar Maia Luz and Sidney Levy as Independent Directors 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 Jose Janguie Bezerra Diniz as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Muniz Barreto as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Janyo Janguie Bezerra Diniz as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Herbert Steinberg as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Cesar Maia Luz as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Independent Director 10 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? 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 Install Fiscal Council For For Management 13.1 Elect Fernando Eduardo Ramos dos For Abstain Management Santos as Fiscal Council Member and Antonio Carlos Moreira Ventura as Alternate 13.2 Elect Nazareno Habib Ouvidor Bichara For Abstain Management as Fiscal Council Member and Francisco de Assis Gomes Silva as Alternate 14 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Company's For Against Management Management and Fiscal Council 16 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? -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daud Bin Awang Putera as Director For Did Not Vote Management 2 Elect Nazim Bin Syed Faisal as Director For Did Not Vote Management 3 Elect Noor Azri Bin Dato' Sri Noor For Did Not Vote Management Azerai as Director 4 Approve Directors' Fees and Benefits For Did Not Vote Management 5 Approve Nexia SSY PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For Did Not Vote Management 1 Adopt New Constitution For Did Not Vote Management 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SESODA CORP. Ticker: 1708 Security ID: Y7674R103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEWHA P&C, INC. Ticker: 252500 Security ID: Y385G9101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEWON E&C CO., LTD. Ticker: 091090 Security ID: Y7675F116 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Baek Seung-yoon as Inside For For Management Director 2.2 Elect Jeon Jong-tae as Inside Director For For Management 2.3 Elect Choi Jin-han as Inside Director For For Management 2.4 Elect Kim Seon-bong as Outside Director For For Management -------------------------------------------------------------------------------- SEWON E&C CO., LTD. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Young-yong as Inside Director For For Management 3.2 Elect Oh Seon-jong as Inside Director For For Management 3.3 Elect Han Seung-yeop 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SEWOO GLOBAL CO., LTD. Ticker: 013000 Security ID: Y7675J100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Hyeong-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) -------------------------------------------------------------------------------- SEWOONMEDICAL CO., LTD. Ticker: 100700 Security ID: Y76750101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yeon-seop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Won Jin as Inside Director For For Management 3.2 Elect Kim Young-min as Inside Director For For Management 3.3 Elect Jeong Chan-seon as Inside For For Management Director 3.4 Elect Cho In-hoe as Outside Director For Against Management 3.5 Elect Jeong Song as Outside Director For For Management 4.1 Elect Cho In-hoe as Audit Committee For Against Management Member 4.2 Elect Jeong Song as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA SEMICON CO., LTD. Ticker: 036540 Security ID: Y8177V104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Byeong-cheon as Inside For For Management Director 2.3 Elect Ko Beom-sang as Outside Director For For Management 2.4 Elect Jeong Chan-seon as For For Management Non-Independent Non-Executive Director 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Gyu-young 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) -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Capitalization of Capital Reserves 4 Approve Financial Statements 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 Against Management Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Guoquan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Amend Articles of Association For Against 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 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Xiaomin as Non-Independent For For Shareholder Director 2.1 Elect Kuang Gaofeng as Supervisor For For Shareholder 2.2 Elect Zhang Gang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Derivatives For For Management Investment Plan 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Investment Framework Plan for For For Management Infrastructure Technological Transformation Projects -------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO., LTD. Ticker: 002360 Security ID: Y7750X107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Mi-hye as Inside Director For For Management 3.2 Elect Lee Nam-nyeong as Outside For For Management Director 3.3 Elect Seong Won-mo as Outside Director For For Management 4 Elect Jeong Mi-young as For For Management Non-Independent Non-Executive Director as an Audit Committee Member 5.1 Elect Lee Nam-nyeong as a Member of For For Management Audit Committee 5.2 Elect Seong Won-mo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For Against Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 4 Elect Zhang Dong as Non-independent For For Management Director -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHAANXI PROVINCIAL NATURAL GAS CO., LTD. Ticker: 002267 Security ID: Y7676K106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Fixed Asset Investment For For Management 7 Approve Financial Budget For For Management 8 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 9 Amend Working System for Independent For Against Shareholder Directors -------------------------------------------------------------------------------- SHAKEY'S PIZZA ASIA VENTURES, INC. Ticker: PIZZA Security ID: Y7690Y108 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Ratify Acts of the Board of Directors For Did Not Vote Management and Officers 4.1 Elect Christopher T. Po as Director For Did Not Vote Management 4.2 Elect Ricardo Gabriel T. Po as Director For Did Not Vote Management 4.3 Elect Teodoro Alexander T. Po as For Did Not Vote Management Director 4.4 Elect Leonardo Arthur T. Po as Director For Did Not Vote Management 4.5 Elect Vicente L. Gregorio as Director For Did Not Vote Management 4.6 Elect Lance Y. Gokongwei as Director For Did Not Vote Management 4.7 Elect Paulo L. Campos III as Director For Did Not Vote Management 4.8 Elect Fernan Victor P. Lukban as For Did Not Vote Management Director 4.9 Elect Frances J. Yu as Director For Did Not Vote Management 5 Elect SGV & Co. as Independent Auditor For Did Not Vote Management and Fix Its Remuneration 6 Approve Other Matters For Did Not Vote Management -------------------------------------------------------------------------------- SHAKEY'S PIZZA ASIA VENTURES, INC. Ticker: PIZZA Security ID: Y7690Y108 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # 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 Christopher T. Po as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For For Management 4.3 Elect Teodoro Alexander T. Po as For For Management Director 4.4 Elect Leonardo Arthur T. Po as Director For For Management 4.5 Elect Vicente L. Gregorio as Director For For Management 4.6 Elect Lance Y. Gokongwei as Director For For Management 4.7 Elect Paulo L. Campos III as Director For For Management 4.8 Elect Fernan Victor P. Lukban as For For Management Director 4.9 Elect Frances J. Yu as Director For For Management 5 Elect SGV & Co. as Independent Auditor For For Management and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Li Feng as Director For For Shareholder 2.2 Elect Du Jianhong as Director For For Shareholder 2.3 Elect Yang Shihong as Director For For Shareholder 2.4 Elect Wang Xiaojun as Director For For Shareholder 2.5 Elect Chai Gaogui as Director For For Shareholder 2.6 Elect Sun Chunsheng as Director For For Shareholder 3.1 Elect Yue Lihua as Director For For Shareholder 3.2 Elect Li Yumin as Director For For Shareholder 3.3 Elect Zhang Yi as Director For For Shareholder 4.1 Elect Kong Xianghua as Supervisor For For Shareholder 4.2 Elect Chen Zhongli as Supervisor For For Shareholder 4.3 Elect Cao Ling as Supervisor For For Shareholder 4.4 Elect Wang Dongqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Bank Application For For Management 9 Approve Financial Service Agreement For Against Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization for Issuance of Preferred Stock -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhai Hong as Director For For Shareholder -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement of Mining Right Resource Integration Entrustment Service Agreement and Entrust Controlling Shareholder to Pay Mining Right Price -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Yangquan Coal Industry Group Qiyuan Coal Industry Co., Ltd. 2 Approve Provision of Guarantee to For For Management Yangquan Coal Industry Group Boli Coal Mine Co., Ltd. 3 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 4.1 Approve Issue Type For For Management 4.2 Approve Issue Scale For For Management 4.3 Approve Par Value and Issue Price For For Management 4.4 Approve Bond Period For For Management 4.5 Approve Interest Rate For For Management 4.6 Approve Repayment Period and Manner For For Management 4.7 Approve Conversion Period For For Management 4.8 Approve Determination and Adjustment For For Management of Conversion Price 4.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 4.10 Approve Determination of Number of For For Management Conversion Shares 4.11 Approve Terms of Redemption For For Management 4.12 Approve Terms of Sell-Back For For Management 4.13 Approve Dividend Distribution Post For For Management Conversion 4.14 Approve Issue Manner and Target Parties For For Management 4.15 Approve Placing Arrangement for For For Management Shareholders 4.16 Approve Matters Relating to Meetings For For Management of Bond Holders 4.17 Approve Usage of Raised Funds For For Management 4.18 Approve Guarantee Matters For For Management 4.19 Approve Raised Funds Management For For Management 4.20 Approve Resolution Validity Period For For Management 5 Approve Plan on Convertible Bond For For Management Issuance 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 Principles of Bondholders For For Management Meeting 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management 2 Approve Credit Line Application and For For Management Bank Loan 3 Approve Adjustment of Related Party For Against Management Transaction -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 7 Approve Report of the Independent For For Management Directors 8 Approve Duty Performance Report of the For For Management Audit Committee of the Board of Directors 9 Approve Internal Control Evaluation For For Management Report 10 Approve Internal Control Audit Report For For Management 11 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve Remuneration of Company's For For Management President, Senior Management Members and Vice Chairman 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 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 Elect Wang Baocai as Non-independent For For Shareholder Director 13 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 14 Approve Formulation of Shareholder For For Management Dividend Return Plan 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 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 Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For Against Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For Against Management 16 Approve Risk Management Proposal for For Against Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Guarantee Management For Against Management System 2 Amend Related Party Transaction For Against Management Management System 3 Approve the Establishment of Shangao For For Management Luqiao Jincheng Investment Partnership (Limited Partnership) -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Non-Financial Corporate Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Cancellation of Performance Shares 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For Against Management Plan (Revised Draft) 1.1 Approve Purpose of the Plan For Against Management 1.2 Approve Governing Body of the Plan For Against Management 1.3 Approve Criteria to Select Plan For Against Management Participants 1.4 Approve Source and Number of For Against Management Underlying Stocks 1.5 Approve Duration, Grant Date, For Against Management Unlocking Period and Lock-up Period of Performance Shares 1.6 Approve Grant Price and Price-setting For Against Management Basis 1.7 Approve Conditions for Granting and For Against Management Unlocking 1.8 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For Against Management 1.10 Approve Implementation Procedures For Against Management 1.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.12 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 1.14 Approve Other Important Matters For Against Management 2 Approve Measures for the For Against Management Administration of Performance Shares Incentive Plan (Revised Draft) 3 Approve Methods to Assess the For Against Management Performance of Plan Participants (Revised Draft) 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 6 Amend Articles of Association For For Management 7 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Purchase Transaction Agreement For For Management 10 Approve Related Party Transactions For For Management 11 Approve Use of Funds for Structured For Against Management Deposits 12 Approve Construction of For For Management High-efficiency and Large-capacity Coal-fired Boiler Project 13 Approve Investment in the Construction For For Management of High-end Solvent Project 14 Approve Investment in the Construction For For Management of Nylon 66 High-end New Material Project 15 Approve Signing of Green New Energy For For Management Materials Project Investment Agreement 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Articles of Association For For Management 18.1 Elect Guo Shaohui as Director For For Management -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 31, 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 Board to For For Management Handle All Related Matters 4 Approve Adjustment of Credit Line For Against Management Application -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial 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 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Elect Jiang Weimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation and Adjustment on For For Management Use of Shares Repurchased 3 Approve Change in Registered Capital For For Management and Amend Articles of Association 4 Approve Investment in Establishment of For For Management Subsidiary -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 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 Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 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 Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantee For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For Against 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 Related Party Transaction For Against Management Management System 17 Amend Working System for Independent For Against Management Directors 18 Amend External Guarantee Management For Against Management System 19 Amend Investment and Financing For Against Management Management System 20 Amend Raised Funds Management System For Against Management 21 Approve Formulation of Measures for For For Management the Administration of External Donations 22 Approve Formulation of Securities and For For Management Financial Derivatives Investment Management System 23 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 24 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit and Loan Business with For For Management Related Bank 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 Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares (1) 5 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares (2) -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaochu as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Pig Industry For For Management Chain Project and Deep Processing Project 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name, Stock For For Management Name and Amendments to Articles of Association -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option, For For Management Repurchase and Cancellation of Performance Shares 2 Approve Provision of Guarantee For Against Management 3 Approve Loan Application For For Management 4 Approve Related Party Transaction For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yu Yu as Director For For Management 2.2 Elect Wang Haojie as Director For For Management 2.3 Elect Zhang Rui as Director For For Management 2.4 Elect Zhu Bo as Director For For Management 3.1 Elect Yu Maoxin as Director For For Management 3.2 Elect Yang Fan as Director For For Management 3.3 Elect Zhou Jing as Director For For Management 4.1 Elect Zhang Wei as Supervisor For For Management 4.2 Elect Liu Jing as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Use of Funds for Financial For Against Management Products and Structured Deposits -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Changming as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Authorization of the Chairman For Against Management Lu Zhengfeng for Signing Documents Related to Bank Credit Guarantee Business 3.1 Approve Purpose of Share Repurchase For For Management 3.2 Approve the Usage of the Shares to Be For For Management Repurchased 3.3 Approve Manner of Share Repurchase For For Management 3.4 Approve Price of the Share Repurchase For For Management 3.5 Approve Number and Proportion of the For For Management Share Repurchase 3.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 3.7 Approve Type of the Share Repurchase For For Management 3.8 Approve Period of the Share Repurchase For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Amend Interim Measures for the For Against Management Management of Fund Transactions 6 Approve Amendment of Related Party For Against Management Transaction -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sui Laizhi as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 11 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. 12 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Xinnanshan International Holdings Co., Ltd. 13 Approve Related Party Transaction For For Management between PT Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. 14 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. 15.1 Elect Fang Yufeng as Director For For Management -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management 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 -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Share Repurchase Plan in For For Management Compliance with Relevant Conditions 1.3 Approve Method and Price Range of For For Management Share Repurchase 1.4 Approve Type, Purpose, Quantity, For For Management Proportion of the Company's Total Share Capital and Total Amount of Funds to be Used for the Repurchase 1.5 Approve the Source of Funds of Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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. and Its Subsidiaries 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 Shandong Tongda Financial Leasing Co., Ltd. 8.7 Approve Daily Related Party For For Management Transactions with Weihai Youwei Technology Co., Ltd. 9 Approve Provision of Financing For Against Management Guarantee 10 Approve to Appoint Auditor For For Management 11.1 Approve Amendments to Articles of For For Management Association 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.5 Amend Implementation Rules for Online For Against Management Voting 11.6 Amend External Guarantee Management For Against Management System 12 Elect Wu Ligang as Non-independent For For Management Director 13 Approve Downward Adjustment of For Against Management Conversion Price in Connection to the Convertible Bonds -------------------------------------------------------------------------------- SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Ticker: 300285 Security ID: Y76867103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment Scale For For Management and Change the Implementation Location of Partial Fund-raising Projects -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hongxin as Director For For Management 1.2 Elect Li Na as Director For For Management 1.3 Elect Liu Zehua as Director For For Management 1.4 Elect Wang Zongliang as Director For For Management 2.1 Elect Li Yao as Director For For Management 2.2 Elect Xu Xiaodong as Director For For Management 2.3 Elect Wang Chenming as Director For For Management 3.1 Elect Zhang Kang as Supervisor For For Shareholder 3.2 Elect Yang Linna as Supervisor For For Shareholder 4 Approve to Formulate Remuneration and For For Management Performance Appraisal Management System for Directors, Supervisors and Senior Management Members 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7.1 Approve Daily Related Party For For Management Transactions with Shandong International Paper Sun Cardboard Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Shandong Wanguo Sun Food Packaging Material Co., Ltd. 8 Amend Articles of Association For For Management 9 Amend Associated Method for Related For Against Management Party Transaction -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Sande 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 Against 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 12 Amend Management System of Raised Funds For Against Management 13 Amend Working System for Independent For Against Management Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Approve Financial Derivatives Trading For For Management Business 16 Approve Feasibility Analysis Report For For Management for Financial Derivate Transactions 17 Approve Provision of Guarantee For For Management 18 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For Against Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Amendments to Articles of For Against Management Association, Amend Rules and Procedures Regarding General Meetings of Shareholders, Board of Directors and Board of Supervisors 8 Amend Related-Party Transaction For For Management Management System and Major Operation and Investment Decision-making Management System 9 Approve Provision of Guarantee For For Management 10 Elect Chen Yubing as Non-Independent For For Management Director 11 Elect Tian Hao as Non-Independent For For Management Director 12 Elect Li Huizhong as Independent For For Management Director 13 Elect Li Jian as Independent Director For For Management 14 Elect Zheng Zhongqiao as Independent For For Management Director 15 Elect Shi Jian as Supervisor For For Management 16 Elect Guo Yuzhu as Supervisor For For Management 17 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI AJ GROUP CO., LTD. Ticker: 600643 Security ID: Y7679X105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantee Provision For Against Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Xiaodong as Director For For Management 1.2 Elect Ma Liang as Director For For Management 1.3 Elect Lin Liying as Director For For Management 1.4 Elect Gao Yuan as Director For For Management 2.1 Elect Li Peng as Director For For Management 2.2 Elect Pan Yu as Director For For Management 2.3 Elect Zhang Xiaorong as Director For For Management 3.1 Elect Zhang Qizhong as Supervisor For For Shareholder 3.2 Elect Shen Bo as Supervisor For For Shareholder 4 Approve Amendments to Articles of For Against Management Association 5.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.3 Amend Working System for Independent For Against Management Directors 5.4 Amend Related Party Transaction Fair For Against Management Decision-making System 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amend Articles of Association For For Management and Change in Registered Capital 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Fair Decision System for Related For Against Management Party Transactions 12.3 Amend Working System for Independent For Against Management Directors 13 Approve Adjustment of Allowance of For For Management Directors 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yi as Director For For Shareholder 1.2 Elect Yang Kun as Director For For Shareholder 1.3 Elect Kang Jian as Director For For Shareholder 2.1 Elect Zhang Xing as Director For For Management 3.1 Elect Xu Haidong as Supervisor For For Shareholder 3.2 Elect Deng Hongbing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Related Party Transaction For Against Management 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zheng Jianhua as For For Management Director 2 Elect Leng Weiqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Ping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2021 and Approve Emoluments of the Directors and Supervisors for the Year of 2022 8.01 Approve Provision of Guarantees For For Management Totaling CNY 828 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 8.02 Approve Provision of Guarantees For For Management Totaling CNY 705.73 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 8.03 Approve Provision of Guarantees For Against Management Totaling CNY 20,468.61 Million to the Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 8.04 Approve Provision of Guarantees For Against Management Totaling CNY 2,505.84 Million to the Controlled Subsidiaries with the Gearing Ratio of No More than 70% 8.05 Approve Provision of Guarantees For Against Management Totaling CNY 100 Million from Shanghai Power Station Auxiliary Machinery Factory Co., Ltd. to Tangshan Shengang Seawater Desalination Co., Ltd. 8.06 Approve Provision of Guarantees For Against Management Totaling CNY 253 Million from Shanghai Institute of Mechanical & Electrical Engineering Co., Ltd. to Tianjin Qingyuan Water Treatment Technology Co. , Ltd. 8.07 Approve Provision of Guarantees For Against Management Totaling CNY 504 Million from Matechstone Engineering Group Co., Ltd. to Guangxi Wuzhou Park New Material Technology Development Co., Ltd. 9 Amend Articles of Association For Against Management 10 Approve Renewal of Liability Insurance For For Shareholder for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Elect Shou Rufeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Market-oriented Debt-to-equity For For Management Swap Business Work Plan -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Carry Out Perpetual Debt For For Management Financing -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Service Agreement For Against Management 9 Approve Amendments to Articles of For Against 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 13 Amend Related-Party Transaction For Against Management Management System 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Launch of Infrastructure For For Management Public Offering REITs with Coastal Offshore Wind Power 16 Approve Stock Option Incentive Plan For Against Management and Its Summary 17 Measures for the Administration of the For Against Management Implementation Assessment of the First Phase of the Stock Option Incentive Plan 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Private Placement of Shares 2 Approve Extension of Authorization of For Against Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- SHANGHAI ENVIRONMENT GROUP CO., LTD. Ticker: 601200 Security ID: Y7T82C101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions for 2021 and 2022 2 Approve Application of Credit Lines For Against Management 3 Approve Annual Report and Summary 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 Approve Profit Distribution For For 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 Additional Related Party For For Management Transaction 11.1 Elect Lu Gang as Director For For Shareholder 11.2 Elect Liu Yanping as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # 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 -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps for For For Management Continuing Connected Transactions in Relation to the New Cooperation Agreement 2 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital 3 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Auditor 4 Elect Sun Cheng as Director For For Management 5 Elect Liu Huayan as Director For For Management 6 Elect Tang Xiaojie as Supervisor For For Management 7 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares 8 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 9 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares 2 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Directors For For Management 2 Approve Work Report of the Supervisors For For Management 3 Approve Final Account Report For For Management 4 Approve Annual Report For For Management 5 Approve Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9.1 Elect Jiang Guoxing as Director For For Management 9.2 Elect Shi Lei as Director For For Management 9.3 Elect Yu Jun as Director For For Management 9.4 Elect Cheng Junxia as Director For For Management 10.1 Elect Zhang Qianling as Director For For Management 10.2 Elect Wu Ping as Director For For Management 10.3 Elect Liu Huayan as Director For For Management 10.4 Elect Sun Zheng as Director For For Management 11.1 Elect Cao Zhongyong as Director For For Management 11.2 Elect Cai Mingyong as Director For For Management 11.3 Elect Wang Pin as Director For For Management 11.4 Elect Zou Fuwen as Director For For Management 12.1 Elect Ren Junyan as Supervisor For For Management 12.2 Elect Tang Xiaojie as Supervisor For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Financial Report For For Management 5 Approve Profits Distribution Plan and For For Management Final Dividend Distribution Plan 6 Appoint Domestic and Overseas Auditors For For Management and Domestic Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors and Relevant Proposal 8 Approve Amendments to Administrative For For Management Measures for Use of Proceeds 9 Approve Utilization of Part of the For For Management Over Subscription Proceeds from the Issue of A Shares for Permanent Replenishment of Working Capital 10 Approve Cooperative Development For For Shareholder Agreement with Shanghai Handu Pharmaceutical Technology Co., Limited 11 Amend Articles of Association For Against Management 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 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares and Related Transactions -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares and Related Transactions -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 600748 Security ID: Y7689G100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration Plan of the For For Management Company's Chairman 7 Approve Appointment of Auditor and For For Management Payment of Audit Fees -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Zhan as Director For For Management 3b Elect Woo Chia-Wei as Director For For Management 3c Elect Leung Pak To, Francis 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 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: DEC 16, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Lou Jun as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Qiao Zhigang as Director For For Management 3d 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 INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 2.1 Approve Overall Plan For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Target Assets For Against Management 2.4 Approve Pricing Basis and Transaction For Against Management Price 2.5 Approve Share Type, Par Value and For Against Management Listing Exchange 2.6 Approve Target Subscribers, Issue For Against Management Manner and Subscription Method 2.7 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.8 Approve Issue Amount For Against Management 2.9 Approve Lock-Up Period For Against Management 2.10 Approve Arrangement of Profit and Loss For Against Management During the Transition Period 2.11 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.12 Approve Profit Forecast Compensation For Against Management 2.13 Approve Share Type, Par Value and For Against Management Listing Exchange 2.14 Approve Target Subscribers For Against Management 2.15 Approve Issue Manner and Subscription For Against Management Method 2.16 Approve Pricing Reference Date and For Against Management Issue Price 2.17 Approve Issue Size and Share Amount For Against Management 2.18 Approve Lock-Up Period For Against Management 2.19 Approve Use of Proceeds For Against Management 2.20 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.21 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For Against Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 4 Approve Signing of Acquisition by For Against Management Issuance of Shares Agreement and Share Subscription Agreement 5 Approve Transaction Constitute as For Against Management Related-Party Transaction 6 Approve Transaction Does Not Comply For Against Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Comply with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies, and Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Profit Forecast Compensation For Against Management Agreement and Supplemental Agreements to Acquisition by Issuance of Shares Agreement and Share Subscription Agreement 9 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 10 Approve Audit Report, Review Report For Against Management and Evaluation 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 Counter-dilution Measures in For Against Management Connection to the Transaction 13 Approve White Wash Waiver and Related For Against Management Transactions 14 Approve Authorization of the Board to For Against Management Handle All Related Matters 15 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 16 Approve to Formulate Shareholder For For Management Return Plan 17 Approve to Formulate Management System For For Management of Raised Funds 18 Approve to Formulate Management System For For Management for Providing External Guarantees 19 Approve to Formulate Related-Party For For Management Transaction Management System 20.1 Elect Cao Qingwei as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 11.1 Elect Wang Xiufeng as Director For For Management 11.2 Elect Zhang Yiming as Director For For Management 12.1 Elect Liu Shaoxuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 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 4 Amend Articles of Association For For Management 5.1 Approve Purpose of Share Repurchase For For Management 5.2 Approve Type of Share Repurchase For For Management 5.3 Approve Manner of Share Repurchase For For Management 5.4 Approve Period of Share Repurchase For For Management 5.5 Approve Price of Share Repurchase For For Management 5.6 Approve Number, Usage and Proportion For For Management of the Share Repurchase as well as Total Capital Used 5.7 Approve Amount and Source of Capital For For Management Used for Share Repurchase 6 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pan Qiusheng as Director For For Shareholder 1.2 Elect Deng Minghui as Director For For Shareholder 1.3 Elect Meng Sen as Director For For Shareholder 1.4 Elect Liu Dong as Director For For Shareholder 2.1 Elect Wang Lujun as Director For For Shareholder 2.2 Elect Feng Guohua as Director For For Shareholder 2.3 Elect Xiao Lirong as Director For For Shareholder 3.1 Elect Zhao Fujun as Supervisor For For Shareholder 3.2 Elect Zheng Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Investment Financial Plan For Against Management 9 Approve Appointment of Auditor For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Group du Louvre 2 Approve Amount of Guarantee Provision For For Management to Group du Louvre -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Financial Service Agreement For Against Management 10 Approve to Adjust the Allowance of For For Management Independent Directors 11.1 Elect Zhang Xiaoqiang as Director For For Management 11.2 Elect Chen Liming as Director For For Management 11.3 Elect Ma Mingju as Director For For Management 11.4 Elect Zhou Wei as Director For For Management 11.5 Elect Shen Li as Director For For Management 12.1 Elect Sun Chiping as Director For For Management 12.2 Elect Zhang Huiming as Director For For Management 12.3 Elect Xu Jianxin as Director For For Management 12.4 Elect Liu Jiuping as Director For For Management 13.1 Elect Wang Guoxing as Supervisor For For Management 13.2 Elect Xu Zheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S114 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Par Value and Issue Scale For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management for Repaying Principal and Interest 3.4 Approve Issue Manner For For Management 3.5 Approve Target Parties and Placement For For Management Arrangement to Shareholders 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Redemption and Resale Clause 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 Establishment of Special For For Management Account for Raised Funds 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 7.1 Approve Par Value and Issue Scale For For Management 7.2 Approve Bond Maturity For For Management 7.3 Approve Bond Interest Rate and Method For For Management for Repaying Principal and Interest 7.4 Approve Issue Manner For For Management 7.5 Approve Target Parties and Placement For For Management Arrangement to Shareholders 7.6 Approve Guarantee Arrangement For For Management 7.7 Approve Redemption and Resale Clause For For Management 7.8 Approve Usage of Raised Funds For For Management 7.9 Approve Underwriting Method and For For Management Listing Arrangement 7.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 7.11 Approve Resolution Validity Period For For Management 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Authorization of the Board to For For Management Handle All Related Matters on Green Corporate Bonds 10.1 Elect Yuan Guohua as Director For For Shareholder 10.2 Elect Zhang Liming as Director For For Shareholder 10.3 Elect Zhang Qing as Director For For Shareholder 10.4 Elect Ding Guikang as Director For For Shareholder 10.5 Elect Yang Jing as Director For For Shareholder 10.6 Elect Xiong Guoli as Director For For Shareholder 10.7 Elect Zhao Ying as Director For For Shareholder 11.1 Elect He Xianjie as Director For For Shareholder 11.2 Elect Yuan Qinghai as Director For For Shareholder 11.3 Elect Zhang Yong as Director For For Shareholder 11.4 Elect Wu Bin as Director For For Shareholder 12.1 Elect Xu Bin as Supervisor For For Shareholder 12.2 Elect Zhuang Weilin as Supervisor For For Shareholder 12.3 Elect Hu Ying as Supervisor For For Shareholder 12.4 Elect Pan Fengling as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Guarantee Plan 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 Amend Articles of Association For Against Management 12 Approve Issuance of Shares and Raising For For Management Supporting Funds as well as Use of Excess Raised Funds to Replenish Working Capital 13.1 Elect Weng Kaining as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 For 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 Against Management Supervisors 13 Approve Provision of Shareholder Loans For For Management 14 Elect Liu Guang'an as Non-independent For For Management Director 15 Elect Zhou Hongyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Estimate Related Party For For Management Transaction 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For Against Management Directors 9 Approve Appointment of Financial For For Management Report and Internal Control Auditor 10 Elect Pan Fei as Independent Director For For Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Application of Comprehensive For For Management Credit Lines from Industrial and Commercial Bank of China Limited 3 Approve Application of Comprehensive For For Management Credit Lines from China Merchants Bank 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For Against Management 2 Approve Entrusted Loans and Related For For Management Party Transaction with Group Finance Company -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Preemptive Right in For For Management Subsidiary 2 Approve Provision of Financial For For Management Assistance 3 Elect Fang Min as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Loan Credit Line For For Management -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Chen Jiaming as For For Management Director -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 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 Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For Against Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 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: JUL 08, 2021 Meeting Type: Special Record Date: JUL 01, 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 Loan from Related Party and For For Management Related Party Transaction 4 Approve Change of Company Name and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Addition of Guarantee For Against Management 10 Approve Capital Injection For For Management 11 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 12 Approve Methods to Assess the For Against Management Performance of Plan Participants 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Comfort Letter and For For Management Provision of Guarantee for Related Party -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bingyu Wang as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Related Party Transaction For For Management 10 Approve Guarantees For For Management 11 Elect Chen Yamin as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANGHAI SHENDA CO., LTD. Ticker: 600626 Security ID: Y7691U105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 General Manager For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve No Capitalization of Capital For For Management Reserves 7 Approve Annual Report and Summary For For Management 8 Approve Purchase of Financial Products For Against Management 9 Approve Provision of Guarantees For Against Management 10 Approve Remuneration of Operators for For For Management 2021 11 Approve Remuneration of Operators for For Against Management 2022 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve to Appoint Auditor For For Management 14 Approve Appointment of Internal For For Management Control Auditor 15.1 Elect Li Weigang as Director For For Management 15.2 Elect Song Qingrong as Director For For Management 15.3 Elect Lu Zhijun as Director For For Management 15.4 Elect Zhou Lin as Director For For Management 15.5 Elect Yao Minghua as Director For For Management 16.1 Elect Ma Ying as Director For For Management 16.2 Elect Shi Zhanzhong as Director For For Management 16.3 Elect Guo Hui as Director For For Management 17.1 Elect Hu Nan as Supervisor For For Management 17.2 Elect Qu Yuanqing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to the For For Management Company by Subsidiary 2 Approve Provision of Guarantee to For For Management Subsidiary 3 Approve Supply Chain Financial For For Management Asset-Backed Notes Project -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement on For For Management Non-Competition Agreement 2 Approve Transfer of Assets For For Management -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wuhu Shimao New Development Real Estate Co., Ltd. 2 Approve Provision of Guarantee for For For Management Shaoxing Shimao Investment Development Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Hangzhou Herui Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. Ticker: 600420 Security ID: Y76874117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Signing of Financial Service For Against Management Agreement 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 Issuance of Debt Financing For For Management Instruments 13 Approve to Appoint Auditor For For Management 14 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD. Ticker: 600846 Security ID: Y7692D102 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD. Ticker: 600846 Security ID: Y7692D102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 10 Approve Related Party Transaction with For For Management Tongji University and its Controlled Enterprises 11 Approve Related Party Transaction with For For Management Shanghai Yangpu Binjiang Investment and Development Co., Ltd. and its Controlled Enterprises 12 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 13 Approve Appointment of Financial and For For Management Internal Control Auditor 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Change of Registered Address, For Against Management Amend Articles of Association and Part of its Annexes 17 Amend Related Party Transaction For Against Management Management System 18 Approve External Donation Management For Against Management System 19 Approve Financial Assistance Provision For For Management 20.1 Elect Yu Xiang as Non-independent For For Shareholder Director 20.2 Elect Guan Yuanfa as Non-independent For Against Shareholder Director 20.3 Elect Gao Xin as Non-independent For Against Shareholder Director 20.4 Elect Luo Junjun as Non-independent For For Shareholder Director 20.5 Elect Xia Lijun as Independent Director For For Management 20.6 Elect Pan Hong as Independent Director For Against Shareholder 20.7 Elect Ding Deying as Independent For For Shareholder Director 21.1 Elect Ying Limin as Supervisor For For Management 21.2 Elect Lu Meihong as Supervisor For For Management 22 Elect Geng Yanbo as Non-Independent For Against Shareholder Director 23 Elect Yu Weizhong as Non-Independent For For Shareholder Director 24 Elect Xu Zhengguang as Non-Independent For For Shareholder Director 25 Elect Zhu Nongfei as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # 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 Amendments to Articles of For Against Management Association 4.1 Elect Zhang Yan as Director For For Shareholder 4.2 Elect Zhou Wenbo as Director For For Shareholder 4.3 Elect Gui Shuifa as Director For For Shareholder 4.4 Elect Tu Xuanxuan as Director For For Shareholder 5.1 Elect Chu Junhao as Director For For Shareholder 5.2 Elect Zhang Chun as Director For For Shareholder 5.3 Elect Wang Xiaobo as Director For For Shareholder 6.1 Elect Tian Sainan as Supervisor For For Shareholder 6.2 Elect Xiao Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Issuance of Bond Products For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Signing of Financial Service For Against Management Agreement 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Transfer of Equity For For Management 12 Approve Authorization of Real Estate For Against Management Project Reserve 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Remuneration of For For Management Non-independent Directors and Supervisors 15.1 Elect Huang Yan as Director For Against Shareholder 16.1 Elect Guo Chunying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Address For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Zhu Xudong as Director For For Shareholder 3.2 Elect Cheng Guang as Director For For Shareholder 3.3 Elect Yang Zhengfan as Director For For Shareholder 3.4 Elect Li Yongjun as Director For For Shareholder 3.5 Elect Meng Deqing as Director For For Shareholder 3.6 Elect Liu Rongming as Director For For Shareholder 4.1 Elect JAY JIE CHEN (Chen Jie) as For For Shareholder Director 4.2 Elect Xia Xue as Director For For Shareholder 4.3 Elect Wan Hualin as Director For For Shareholder 5.1 Elect Duan Xuexia as Supervisor For For Shareholder 5.2 Elect Zou Fei as Supervisor For For Shareholder 5.3 Elect Wu Dexing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Capital Injection -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 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 List of Participants of For Against Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 6 Approve Management Method of Employee For Against Management Share Purchase Plan 7 Approve Authorization of the Board to For Against Management Handle All Related Matters 8 Elect Shen Jian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Company For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # 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 -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 2021 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 2022 Daily Related Party Transactions 11 Approve 2021 Daily Related Party For For Management Transactions Relating to Property Lease and 2022 Daily Related Party Transactions 12 Approve Authorization on Total Company For Against Management Donations 13 Approve Follow-up on Company For Against Management Investments 14 Approve Financial Assistance Provision For For Management 15 Approve Issuance of Bonds For For Management 16 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders 10 Approve Provision of Loan Extension For For Management -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 8 Approve Provision of Guarantee For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: 5517 Security ID: Y77002106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Meeting For For Management Allowances 2 Elect Chan Kong Leong as Director For For Management 3 Elect Lim Fen Nee as Director For For Management 4 Elect Goh Ching Yin 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: JUL 09, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhai Huibing as Director For For Management 1.2 Elect Tian Yongdong as Director For For Management 1.3 Elect Yu Xiaomin as Director For For Management 1.4 Elect Zhang Huiling as Director For For Management 1.5 Elect Wang Chunyu as Director For For Management 1.6 Elect Yang Jun as Director For For Management 2.1 Elect Yu Chunhong as Director For For Management 2.2 Elect Ding Baoshan as Director For For Management 2.3 Elect Shi Yue as Director For For Management 3.1 Elect Tan Jinlong as Supervisor For For Management 3.2 Elect Zhao Bin as Supervisor For For Management 3.3 Elect Dong Xuefeng as Supervisor For For Management 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: FEB 17, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Company's Eligibility for For For Management Corporate Bond Issuance 8.1 Approve Issue Scale For For Management 8.2 Approve Par Value and Issue Price For For Management 8.3 Approve Bond Maturity For For Management 8.4 Approve Bond Rates and Debt Service For For Management 8.5 Approve Issue Manner For For Management 8.6 Approve Target Parties For For Management 8.7 Approve Guarantee Arrangement For For Management 8.8 Approve Redemption and Resale Terms For For Management 8.9 Approve Usage of Raised Funds For For Management 8.10 Approve Listing of Bonds For For Management 8.11 Approve Resolution Validity Period For For Management 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Confirmation of 2021 For For Management Remuneration of Directors 11 Approve Confirmation of 2021 For For Management Remuneration of Supervisors 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Managers -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yukui as Non-Independent For For Shareholder Director 2 Approve to Appoint Auditor For For Management 3 Approve Amendment of Company's For Against Management Relevant Rules of Procedure 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # 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 Transaction Constitutes as For Against Management Related-party Transaction 3.1 Approve Overall Plan For Against Management 3.2 Approve Transaction Parties For Against Management 3.3 Approve Target Assets For Against Management 3.4 Approve Transaction Price and Pricing For Against Management Basis 3.5 Approve Method and Term of Payment For Against Management 3.6 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.7 Approve Issue Manner and Target For Against Management Subscribers 3.8 Approve Pricing Reference Date For Against Management 3.9 Approve Issue Price For Against Management 3.10 Approve Issue Size For Against Management 3.11 Approve Lock-up Period Arrangement For Against Management 3.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.13 Approve Delivery Arrangement of Target For Against Management Assets 3.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.15 Approve Arrangement of Creditor's For Against Management Rights and Debts as well as Placement of Employees 3.16 Approve Performance Commitment and For Against Management Compensation 3.17 Approve Resolution Validity Period For Against Management 3.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.19 Approve Issue Manner and Target For Against Management Subscribers 3.20 Approve Pricing Reference Date For Against Management 3.21 Approve Issue Price and Pricing Basis For Against Management 3.22 Approve Issue Size For Against Management 3.23 Approve Lock-up Period Arrangement For Against Management 3.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.25 Approve Use of Proceeds For Against Management 3.26 Approve Resolution Validity Period For Against Management 4 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing of Conditional For Against Management Subscription Agreement 6 Approve Signing of Supplementary For Against Management Agreement to Conditional Subscription Agreement 7 Approve Signing of Conditional For Against Management Performance Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For Against Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For Against Management Articles 39 of the Measures for the Administration of Securities Issuance of Listed Companies 12 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 13 Approve Relevant Audit Report, Review For Against Management Report, Evaluation Report, Mining Rights Appraisal Report, and Land Appraisal Report of this Transaction 14 Approve Extended Audit Report and For Against Management Review Report 15 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 16 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 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 Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Support For Against Management 2.1 Approve Eligibility for Corporate Bond For For Management Issuance 2.2 Approve Issue Size For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Underwriting Manner and For For Management Underwriter 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Bond Issuance Rate For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Credit Enhancement Measures For For Management Arrangement 2.10 Approve Authorization of the Corporate For For Management Bond Issuance 3.1 Elect Li Da as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction - For For Management Coal Sales Contract 7.3 Approve Related Party Transaction - For For Management Engineering and Maintenance Services Agreement 7.4 Approve Related Party Transaction - For For Management Material Purchase and Repair Agreement 8.1 Elect Han Yuming as Director For For Management 9 Approve Provision of Financial Support For Against Management 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 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Baoying as Independent For For Management Director 2.1 Elect Wang Lizhu as Supervisor For For Shareholder 2.2 Elect Zhu Jingjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Appointment of Auditor For For Management 8 Approve Signing of Entrusted For For Management Management Agreement -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shanxi Financial Investment Holding Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Taiyuan Iron and Steel (Group) Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Shanxi International Power Group Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Deutsche Bank AG 6.5 Approve Related Party Transactions For For Management with Those Directly or Indirectly Controlled by Related Natural Persons or Directors or Senior Managers Under the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules 6.6 Approve Related Party Transaction with For For Management Legal Persons or Natural Persons Under One of the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules for the Past or Next 12 Months 7 Approve to Appoint Auditor For For Management 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 11 Elect Wang Guofeng as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capitalization of Capital Reserves for the First Three Quarters 2 Approve Appointment of Financial For For Management Auditor 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Financial Services Agreement For Against Management 5 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Signing of Solid Waste For For Management Treatment Business Operation Service Agreement 9 Approve Signing of Wastewater For For Management Treatment Business Operation Service Contract 10 Approve Maintenance Inspection For For Management Business Contracting Project Management Agreement 11 Approve Medium Plate Production Line For For Management 12 Approve Related Party Transaction For Against Management 13 Elect Tang Yinglin as Supervisor For For Shareholder 14 Approve Performance Share Incentive For Against Shareholder Plan (Revised Draft) 15 Approve Measures for the Performance For Against Shareholder Appraisal of the Performance Share Incentive Plan (Revised Draft) 16 Approve Measures for the Management of For Against Shareholder Equity Incentives (Revised Draft) 17 Approve Authorization of Board to For Against Shareholder Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Qingmao as Director For For Shareholder 1.2 Elect Yu Zhongliang as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Original Wine Production and For For Management Energy Storage Expansion Project -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Internal Control Auditor as well as Payment of Audit Fees 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Purchase of Structured Deposits For For Management 10.1 Elect Li Zhenhuan as Director For For Shareholder 11.1 Elect Zhou Peiyu as Director For For Management 11.2 Elect Li Linchun as Director For For Management 11.3 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # 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 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee Plan For Against Management 12 Approve Provision of Asset Mortgage For For Management 13 Approve Financial Derivative Investment For For Management 14 Approve Investment in Construction of For For Management Suzhou Papermaking Project 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # 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 Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Placing Arrangement for For For Management Shareholders 2.7 Approve Guarantee Arrangements For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 Lock-up Period Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Raised Funds 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 Signing of Conditional Share For For Management Subscription Contract 10 Approve Signing of Supplementary For For Management Agreement to the Conditional Share Subscription Contract 11 Approve White Wash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SHENERGY CO., LTD. Ticker: 600642 Security ID: Y7T046109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 6 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve Authorization of the Board of For For Management Directors and Management to Handle Matters Regarding Performance Shares Incentive Plan 9 Elect Hua Shichao as Non-independent For For Management Director 10 Elect He Xianjie as Independent For For Management Director -------------------------------------------------------------------------------- SHENG YE CAPITAL LIMITED Ticker: 6069 Security ID: G8116R107 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company 2 Approve Amendments of the Memorandum For For Management and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- SHENGDA RESOURCES CO., LTD. Ticker: 000603 Security ID: Y2930A101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 8 Elect Chen Siru as Non-independent For For Management Director 9 Elect Chen Yongsheng as Independent For For Management Director -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Supplementary For For Management Agreement for Asset Custody Fees and Related Party Transaction -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Shiqiang as Director For For Shareholder 1.2 Elect Han Zhijun as Director For For Shareholder 1.3 Elect Yang Zhenhai as Director For For Shareholder 1.4 Elect Huang Ping as Director For For Shareholder 1.5 Elect Wang Xiaohui as Director For For Shareholder 1.6 Elect Zhang Geng as Director For For Shareholder 1.7 Elect Zhang Jingsong as Director For For Shareholder 2.1 Elect Mao Jingwen as Director For For Shareholder 2.2 Elect Yang Wenhao as Director For For Shareholder 2.3 Elect Zhao Fazhong as Director For For Shareholder 2.4 Elect Zhou Wei as Director For For Shareholder 3.1 Elect Zeng Ming as Supervisor For For Shareholder 3.2 Elect Li Qi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Capital and For For Management Introduction of Strategic Investors to the Implementing Entities of Fund Raising Project 2 Approve Establishment of Joint Venture For For Management Magnet Project Investment Company and Related Party Transactions 3 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Libin as Director For For Shareholder 2.1 Elect Li Shuhua as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 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 9.1 Approve Daily Related Party For For Management Transactions with Yangzhou Tianqi, Wanrong Technology and Its Affiliated Companies 9.2 Approve Daily Related Party For For Management Transactions with Lianrui New Materials, Shanghai Manku and Jiangsu Manku 10 Approve Amendments to Articles of For For Management Association 11.1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 11.2 Approve Provision of Guarantee for For For Management Guangdong Lvcheng Environmental Protection Co., Ltd. -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ying as Director For For Shareholder 2 Elect Fang Rongyi as Supervisor For For Management 3 Approve Adjustment to Remuneration of For For Management the Independent Non-Executive Directors -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Securities and For For Management Financial Products, Transactions and Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve 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 Additional A Shares and H Shares 8.1 Approve Scale of Issuance For For Management 8.2 Approve Method of Issuance For For Management 8.3 Approve Placing Arrangement for For For Management Shareholders of the Company 8.4 Approve Maturity of Bonds For For Management 8.5 Approve Type of Bonds For For Management 8.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 8.7 Approve Target Subscribers For For Management 8.8 Approve Place of Listing For For Management 8.9 Approve Use of Proceeds For For Management 8.10 Approve Guarantees For For Management 8.11 Approve Validity Period of this For For Management Resolution 8.12 Approve Authorization For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Wei as Director For For Management 1.2 Elect Xiang Zili as Director For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Draft and Summary of Employee For For Management Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Annual Report and Summary For For Management 9 Approve Provision of Loan For For Management -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Management of Energy For For Management Business and Related Party Transaction 2 Approve Investment in Establishment of For For Management Equity Investment Fund and Related Party Transaction 3 Approve Disposal of Fixed Assets For For Management 4 Approve Signing of Advertising Media For For Management Management Contract and Related Party Transaction 5.1 Elect Chen Fanhua as Director For For Management 5.2 Elect Lin Xiaolong as Director For For Management 5.3 Elect Liu Feng as Director For For Management 5.4 Elect Xu Yan as Director For For Management 5.5 Elect Zhang Yan as Director For For Management 6.1 Elect He Yun as Director For For Management 6.2 Elect Shen Weitao as Director For For Management 6.3 Elect Zhao Bo as Director For For Management 7.1 Elect Ye Wenhua as Supervisor For For Management 7.2 Elect Pan Minghua as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Signing of Shenzhen Airport For For Management GTC Entrusted Management Contract and Related Party Transaction 3 Approve Use of Own Funds for For Against Management Investment in Financial Products -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Signing the Leasing Agreement For For Management for Satellite Hall Supporting Stations with Shenzhen Airport (Group) Co., Ltd. 9 Approve Signing an Agreement on the For For Management Operation and Management of Satellite Hall Supporting Facilities with Shenzhen Airport (Group) Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Comprehensive For For Management Credit Line Application 2 Approve to Appoint Auditor For For Management 3 Approve Additional Comprehensive For For Management Credit Line Application 4 Approve Financial Assistance Provision For For Management 5 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Financial Assistance For For Management Provision and Related Party Transactions 2 Approve Bill Pool Business For Against Management 3 Approve Provision of Guarantee for For Against Management Subsidiaries 4 Approve Use of Own Funds for For Against Management Comprehensive Management 5 Approve Application of Bank Credit For Against Management Lines 6 Approve Additional Guarantee Provision For For Management for Subsidiaries -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Provision for Asset Impairment For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Chairman of For For Management the Board and Vice Chairman of the Board 8 Approve Report of the Board of For For Management Supervisors 9 Approve Provision of Guarantee For Against Shareholder -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # 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 Elect Shi Lei as Director For For Shareholder 3.2 Elect Gao Fengchun as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Company's For For Management Commitment Fulfillment Period -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Creditor's Rights For For Management and Related Party Transactions 2 Amend Articles of Association For Against 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 6 Amend Appointment System for For Against Management Accountants 7 Amend Management System of Raised Funds For Against Management 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Management System for Providing For Against Management External Guarantees 10 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Tian Xinchao as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Huahai as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 21, 2022 # 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 -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection 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 7 Approve Financing Application For Against Management 8 Approve Guarantee Provision For For Management 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of Directors and For For Management Senior Management Members 11 Approve Remuneration of Supervisors For For Management 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Lithium-Ion Battery Electrolyte and Materials Project in Netherlands 2 Approve Application of Bank Credit For For Management Lines 3 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 4 Amend Funding Management System For For Management 5 Amend System for Preventing For For Management Controlling Shareholder and Related Parties from Occupying Company Funds 6 Amend Information Disclosure For For Management Management System 7 Amend Accounting Firm Selection System For For Management -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction and Investment of For For Management Chongqing Xinzhoubang Lithium Battery Materials and Semiconductor Chemical Project 2 Approve Construction and Investment of For For Management Zhuhai Xinzhoubang Electronic Chemical Project -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 07, 2022 # 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 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 Determination of Number of For For Management Conversion Shares and Method on Handling Fractional 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 Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 and For For Management Capitalization of Capital Reserves 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 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 Line For For Management 9 Approve Forward Foreign Exchange For For Management Transactions 10 Approve Use of Own Funds and Raised For Against Management Funds for Cash Management 11 Approve Investment in the Construction For For Management of the Solvent Expansion Project 12 Approve Participation in Refinancing For For Management Securities Lending Transactions 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension, Change in For For Management Implementing Party and Termination of Raised Fund Project and Permanently Supplement Working Capital 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 9 Approve Provision of Guarantees For For Management 10 Approve Change in Registered Address For For Management and Business Scope 11 Approve Change in Use of Repurchased For For Management Share and Cancellation 12 Amend Articles of Association For Against Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN DANBOND TECHNOLOGY CO., LTD. Ticker: 002618 Security ID: Y7745U101 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Minghua as Director For For Management 1.2 Elect Zhang Hongyan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN DANBOND TECHNOLOGY CO., LTD. Ticker: 002618 Security ID: Y7745U101 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Dongdong as Non-independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN DANBOND TECHNOLOGY CO., LTD. Ticker: 002618 Security ID: Y7745U101 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN DANBOND TECHNOLOGY CO., LTD. Ticker: 002618 Security ID: Y7745U101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For Against Management 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Senior Management 6 Approve Removal of Liu Ping None Abstain Shareholder 7 Approve Removal of Zhang Hongyan None Abstain Shareholder 8 Approve Removal of Xu Minghua None Abstain Shareholder 9.1 Elect Xie Fan as Supervisor For For Management 10.1 Elect Chen Lin as Director For For Management 10.2 Elect Wang Yongchao as Director For For Management 10.3 Elect Xu Xiaohu as Director None Abstain Shareholder 10.4 Elect Hu Zhaohui as Director None Abstain Shareholder 11.1 Elect Wu Difei as Director None Abstain Shareholder 11.2 Elect Cai Zemin as Director None Abstain Shareholder -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Environmental, Social and For For Management Corporate Governance Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision for Asset Impairment For For Management and Write-off 12 Amend Articles of Association For Against Management 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 Working System for Independent For Against Management Directors 16 Amend Related Party Transaction For Against Management Management System 17 Amend External Guarantee System For Against Management 18 Amend Raised Funds Management System For Against Management 19 Amend Information Disclosure For Against Management Management System 20 Amend External Investment Management For Against Management System 21 Approve Repurchase and Cancellation of For For Management Performance Shares 22 Approve Related Party Transaction For For Management 23 Approve Termination of Equity For For Management Acquisition and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # 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 Lock-up Period 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 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 the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of 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 and the Relevant Measures to be Taken 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of SIP Packaging For For Management Industry Project Investment and Construction Agreement -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Dividend Distribution Plan 3 Approve to Appoint External Auditor 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 Approve Annual Report and Summary For For Management 7 Approve Financial Derivate Trading For For Management Business 8 Approve Provision of Guarantee for For For Management Subsidiary Company 9 Approve Provision of Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 30, 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 and Board of Directors 3 Approve Investment in Construction of For For Management Coal-fired Power Plant Project and Provision of Guarantee -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Shares For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Pingyang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # 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 Approve Provision of Guarantee For For Management 4 Approve to Not Participate in the For For Management Subscription of Private Placement of Great Wall Securities Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Profit For For Management Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Annual Budget Plan For For Management -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # 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 Regarding Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Stock Option Incentive Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Matters Related For For Management to Stock Option Incentive Plan 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 Audited Financial Report For For Management 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 Appointment of Auditor For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For For Management 12 Approve Foreign Exchange Derivatives For For Management Business 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire For For Management Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. 2 Approve "14th Five Year" (2021-2025) For For Management Development Strategy Plan 3 Approve Waiver of the Right of First For For Management Refusal Regarding the Equity Interest in Shenzhen International United Land Co., Ltd. 4 Approve Change of Chinese Name and For For Management English Name of the Company and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve Budget Report For Against Management 6 Approve Provision of Guarantee for For Against Management Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors 8 Elect Lu Da Wei as Director For For Shareholder 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 10.01 Approve Issue Size For For Management 10.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 10.03 Approve Type of the Debentures For For Management 10.04 Approve Maturity For For Management 10.05 Approve Interest Rate For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Listing For For Management 10.08 Approve Guarantee For For Management 10.09 Approve Validity of the Resolution For For Management 10.10 Approve Authorization Arrangement For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Wenchun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Holding For For Management Single Vessel Joint Venture in Singapore through a Hong Kong Subsidiary -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Weiyi as Non-Independent For For Management Director 2 Elect Yang Songkun as Supervisor For For Shareholder 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 Independent For For Management Directors 6 Approve Audited Financial Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 23, 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 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares and Stock 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 For Management Association -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 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 and For Against Management Secretary of the Board He Yimeng 6.6 Approve Remuneration of Director Wei For Against Management Honghai 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 Employee For Against Management Representative Supervisor He Weidi 6.10 Approve Remuneration of Supervisor Yu For Against Management Yixia 7 Approve Appointment of Auditor For For Management 8 Approve Forward Foreign Exchange For For Management Business 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For Against Management Association 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Management System for Providing For Against Management External Guarantees 12.6 Amend Related-Party Transaction For Against Management Management System 13 Elect Jiang Yong as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive 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 Matters Related to the Stock Option Incentive Plan 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2019 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Termination of 2020 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # 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 4 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 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 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 Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange 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 No Need to Edit Report on the For For Management Usage of Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Financial Assistance After For For Management Transfer of Equity -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of External Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan from For For Management Controlling Shareholder -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Debt Transfer Agreement -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee for the For Against Management Controlling Shareholder 12 Approve the Company's Unrecovered For For Management Losses Reached One-third of the Total Paid-in Share Capital 13 Approve Proposal on Supplementary For For Management Deliberation of External Guarantee -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Financial Statements For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Financial Auditor For For Management 9 Approve Provision of Guarantees to For For Management Subsidiaries 10 Approve Provision of Guarantee to For For Management Shenzhen Ruiji Electronic Technology Co., Ltd. 11 Approve Remuneration of Senior For For Management Management Members for 2021 12 Approve Remuneration of Senior For For Management Management Members for 2022 13 Approve Use of Own Funds and Idle For Against Management Raised Funds to Invest in Financial Products 14 Approve Correction on Non-recurring For For Shareholder Profit and Loss -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # 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 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 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Information Disclosure For Against Management Management System 8 Amend Working System for Independent For Against Management Directors 9 Amend Management System for External For Against Management Guarantee 10 Amend Related Party Transaction For Against Management Management System 11 Amend Management System for Raised For Against Management Funds 12 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Li Li and Any Person Authorized by Him to Deal with All Related Matters -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 H Shares Results Announcement, H Shares Annual Report, Corporate Governance Report and Environmental, Social and Governance Report 4.00 Approve Final Financial Report For For Management 5.00 Approve Profit Distribution Proposal For For Management 6.00 Approve Purchase of Wealth Management For Against Management Products and Cash Flow Management Using Internal Funds 7.00 Approve Application for Credit Line For For Management and Providing Guarantee to Certain Banks 8.00 Approve to Appoint Ernst & Young Hua For For Shareholder Ming LLP and Ernst & Young as Domestic Financial and Internal Control Auditor and Ernst & Young as Overseas Financial Report Auditor -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Issuance of Final Payment 2 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Special Plan for Asset-backed Issuance of Final Payment 3 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 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 3 Approve Shareholder Return Plan For For Management 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zhang Ke as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Expansion Investment For Against 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 12.1 Elect Zhai Meiqing as Director For For Shareholder 12.2 Elect Xiu Shancheng as Director For For Shareholder 12.3 Elect Zhai Dongliang as Director For For Shareholder 12.4 Elect Liu Gensen as Director For For Shareholder 12.5 Elect Fan Fei as Director For For Shareholder 13.1 Elect Chen Jinqi as Director For For Shareholder 13.2 Elect Pang Lei as Director For For Shareholder 13.3 Elect Gan Xiaoyue as Director For For Shareholder 14.1 Elect Chen Zhaofei as Supervisor For For Shareholder 14.2 Elect Zhang Ke as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN HIFUTURE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guoqing as Director For For Shareholder 1.2 Elect He Jinzi as Director For For Shareholder 2.1 Elect Zou Shengyong as Supervisor For For Shareholder 3 Approve Signing of Supplementary For For Management Agreement for External Investment in High-speed Smart Charging Pile Project and Related Party Transaction 4 Approve Signing of General Contracting For For Management Cooperation Framework Agreement for Construction of Charging Station and Related Party Transaction 5 Approve Amendments of Articles of For For Management Association 6 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- SHENZHEN HIFUTURE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance from For For Management Indirect Controlling Shareholder and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN HIFUTURE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHENZHEN HIFUTURE INFORMATION TECHNOLOGY CO., LTD. Ticker: 002168 Security ID: Y7743B105 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wholly-owned Subsidiary to For For Management Sign a Contract for Bid-winning Project and Related Transactions 2 Approve Change in Company Name, For For Management Registered Address and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For Against Management 7 Amend Information Disclosure For Against Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements in Relation to the For For Management Acquisition of Entire Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. and Related Transactions 2 Elect Liu Zhengyu as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Wang Peihang as Director For For Management 3.2 Elect Zhou Zhiwei as Director For For Management 3.3 Elect Pan Chaojin as Director For Against Management 3.4 Elect Zeng Zhi as Director For For Management 3.5 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 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 HOLDINGS BAY AREA DEVELOPMENT COMPANY LIMITED Ticker: 737 Security ID: G8088A116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Hu as Director For For Management 3b Elect Jianming Wu as Director For For Management 3c Elect Junye Cai as Director For For Management 3d Elect Peng Xue as Director For For Management 3e Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Shi Xiaomei as Director For For Management 3 Approve Supplemental Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Hua as Director For For Management 4 Elect Cai Xun as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For 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 11 Adopt New Share Option Scheme and For Against Management Authorize Directors to Grant Options Under New Share Option Scheme -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 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 Use of Own Funds for Entrusted For Against Management Asset Management 5 Approve Recovery of Part of Idle For For Management Raised Funds for Continuation of Cash Management 6 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 8 Approve Appointment of Auditor For For Management 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 Audit Committee Working Rules For For Management 12 Amend Working System for Independent For For Management Directors 13 Amend Related Party Transaction For For Management Decision-making System 14 Amend Management System for Depository For For Management and Usage of Raised Funds 15 Amend Directors, Supervisors and For For Management Senior Management's Shareholdings in the Company and Its Changes Management System 16 Amend Investor Relations Work System For For Management 17 Amend Management System for Preventing For For Management Capital Occupation by Shareholder and Related Parties 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Daily Related Party For For Management Transactions 20 Approve Use of Own Funds for Entrusted For Against Management Asset Management -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Gengshen as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Zhiyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliated Enterprise to For For Management Acquire Equity in a Company and Other Related Matters -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 7 Approve Comprehensive Credit Line Bank For Against Management Application 8 Approve Guarantee Provision For Against Management 9 Approve Accounts Receivable of For For Management Factoring Business 10 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor 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 Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working System for Independent For For Management Directors 6.1 Elect Zhou Guoyun as Director For For Management -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Bank Credit For For Management Lines 7 Approve Provision of Guarantee For Against Management 8 Approve Asset Pool Business For For Management -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Bank Acceptance For For Management Bill Pledged by Bank Financial Products -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # 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 and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 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 Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management and For For Management Deposit Account 2.20 Approve Rating Matters For For Management 2.21 Approve Matters Related to Trustee For For Management 2.22 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 Principles of Bondholders For For Management Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Provision of Guarantee For Against Management 11 Approve Related Party Transaction For For Management 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For Against Management Management 14 Approve Pledged Bank Acceptance Bills For Against Management 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors, Rules and Procedures Regarding Meetings of Board of Supervisors, Working System for Independent Directors -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive 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 -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of 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 -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Derivatives Trading For For Management Business 2 Approve Shareholder Return Plan For For Management 3 Approve Loan Provision for the Company For For Management and Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision for the For For Management Company and Related Party Transactions 3 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan of Subsidiary and For Against Management Provision of Guarantee by the Company 2 Approve Provision of Guarantee to For For Management Subsidiary 3 Elect Hu Jun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Joint Investment with Related Parties 2 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 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 Provision of Guarantees For Against Management 10 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management 2 Approve Transfer of Partnership For For Management Interests 3 Approve Transfer of Trust Interests For For Management 4 Amend Articles of Association For For Management 5 Approve Waiver of Voluntary Share For For Shareholder Lock-in Commitment -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Private Placement 2 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Continuation of Guarantees For For Management Constituting as External Guarantee -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary 3 Approve Provision of Guarantee to For For Management Associate Company 4 Approve Loan from Related Party For For Management -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Related Party Transaction For For Management 6 Approve Financing Credit Line For Against Management 7 Approve Application of Loan For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For For Management Assistance 10 Approve Authorization of Management For For Management for the Proposed Financial Assistance 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 Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Zhang Zhengao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Application of Bank Credit For For Management Lines 13 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Transfer of Equity and Waiver For For Management of Pre-emptive Right 3 Elect Wang Xuegong as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Capital Increase and Share For For Management Expansion of Subsidiary and Introduction of Strategic Investors 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2.1 Elect Gao Tianliang as Director For For Shareholder 2.2 Elect Li Mingjun as Director For For Shareholder 2.3 Elect Wu Liwen as Director For For Shareholder 2.4 Elect Deng Shue as Director For For Shareholder 2.5 Elect Yang Hongyu as Director For For Shareholder 2.6 Elect Li Zengmin as Director For For Shareholder 3.1 Elect Tang Guoping as Director For For Management 3.2 Elect Zhang Zhaoyu as Director For For Management 3.3 Elect Luo Jiangang as Director For For Management 4.1 Elect Luo Bojun as Supervisor For For Shareholder 4.2 Elect Li Songdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor and For For Management Payment of Remuneration 2 Approve Transfer of Property For For Management 3 Approve Shareholder Return Plan For For Management 4 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 2.1 Elect Wang Jun as Director For For Shareholder 2.2 Elect Yang Xi as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # 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 Matters Related to the Employee Share Purchase Plan 4 Approve Share Repurchase Plan For For Management 5 Approve Authorization of the Board to For For Management Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Termination of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 8 Amend Articles of Association to For For Shareholder Expand Business Scope 9 Approve Transfer of Industrial Fund For For Shareholder Shares -------------------------------------------------------------------------------- SHENZHEN SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application and For For Management Provision of Guarantee 8 Approve Related Party Transaction For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Articles of Association For For Shareholder 11 Approve Authorization of Board to For Against Shareholder Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Administration For Against Management of Employee Stock Holding 2 Approve Administrative Measures for For For Management Withdrawal of Incentive Funds Based on Annual Excess Income -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Appointment of Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # 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 Elect Hu Guocheng as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Comprehensive Credit Line Bank For For Management Application and Provision of Guarantee 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 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 Management System for External For Against Management Guarantees 16 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 17.1 Elect Peng Hao as Director For For Management 17.2 Elect Wu Huilin as Director For For Management 17.3 Elect Yu Chengcheng as Director For For Management 17.4 Elect Li Gan as Director For For Management 17.5 Elect Shan Lili as Director For For Management 17.6 Elect Yang Minghui as Director For For Management 18.1 Elect Peng Jianhua as Director For For Management 18.2 Elect Xu Jian as Director For For Management 18.3 Elect Deng Lei as Director For For Management 19.1 Elect Zhou Jinjun as Supervisor For For Management 19.2 Elect Gao Min as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bidding for Land Use Right and For For Management Subsequent Project Development 2 Approve Participation in PPP Project For For Management of the Cultural and Sports Center 3 Approve Acquisition of Equity For For Management 4 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Issuance of Super-short-term For For Management Commercial Papers 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Issuance of Debt Financing For For Management Plans 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Elect Wei Xiaodong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # 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 Plan 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 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve to Appoint Auditor For For Management 10 Approve Spin-off of Subsidiary on For For Shareholder ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Initial Public Offering of RMB For For Shareholder Ordinary Shares 12 Approve Spin-off of Subsidiary on For For Shareholder ChiNext 13 Approve that the Transaction Complies For For Shareholder with the Rules for Spin-off of Listed Companies (Trial) 14 Approve Listing to Safeguard the For For Shareholder Legitimate Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Shareholder Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Shareholder Operation Ability 17 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 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters 19 Approve Purpose, Commercial For For Shareholder Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Repurchase and Cancellation of For For Shareholder Performance Shares -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Replacement of General For For Management Partners of Industrial Investment Funds and Extension of Operating Period -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in General Partner of For For Management Industrial Investment Fund and Extension of Operating Period -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Related For For Management Party Transaction 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Guarantee Provision -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Cancellation of Guarantee For For Management Provision 3 Approve Provision of Guarantee For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Registered Address 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve External Investment For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Credit Line Application 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Members 11 Approve Purchase of Liability For For Management Insurance for Supervisors 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Amendments to Articles of For Against 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 Measures for the Administration For For Management of External Investment 18 Amend External Guarantee Management For For Management System 19 Amend Measures for the Administration For For Management of Raised Funds 20 Approve to Formulate Implementing For For Management Rules for Cumulative Voting System -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Xiaoju as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Xiujuan as Non-independent For For Management Director 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Application of Bank Credit For For Management Lines and Provision of Guarantee 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For Against Management Shanghai Electric Group Finance Co., Ltd. 9 Approve Amendments to Articles of For For Management Association 10 Approve Report of the Board of For For Management Supervisors 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # 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 -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 8 Amend Articles of Association For Against Management 9.1 Elect Tang Qiu as Director For For Management 9.2 Elect Li Yuefeng as Director For For Management 9.3 Elect Wang Shengming as Director For For Management 9.4 Elect Li Songlin as Director For For Management 9.5 Elect Zhao Xin as Director For For Management 9.6 Elect Deng Bing as Director For For Management 10.1 Elect Zhang Lianqi as Director For For Management 10.2 Elect Li Ronglin as Director For For Management 10.3 Elect Zuo Jinlan as Director For For Management 11.1 Elect Zhang Haibo as Supervisor For For Management 11.2 Elect He Fangfang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against 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 -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Appointment of Auditor For For Management 10 Approve Provision of Guarantees For For Management 11 Elect Shi Lan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bian as Director For For Management -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bian as Director For For Management 1.2 Elect Zhang Muyi as Director For For Management 1.3 Elect Wang Weidong as Director For For Management 1.4 Elect Hong Yerong as Director For For Management 1.5 Elect Li Jinkun as Director For For Management 1.6 Elect Tang Yi as Director For For Management 2.1 Elect Liu Fanglai as Director For For Management 2.2 Elect Huang Junhui as Director For For Management 2.3 Elect Luo Shaode as Director For For Management 3.1 Elect Peng Zhuozhuo as Supervisor For For Shareholder 3.2 Elect He Liling as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management 5 Approve to Adjust the Allowance of For For Management Independent Directors 6 Elect Liao Jiangnan as Independent For For Management Director 7 Approve Financial Budget Report For For Management 8 Approve Financial Statements For For Management 9 Approve to Appoint Financial and For For Management Internal Control Auditor 10 Approve Application of Credit Lines For For Management 11 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 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 -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Rongzhi as Director For For Shareholder 1.2 Elect Li Feng as Director For For Shareholder 1.3 Elect Ying Huajiang as Director For For Shareholder 1.4 Elect Wang Huijun as Director For For Shareholder 1.5 Elect Xue Jianchang as Director For For Shareholder 1.6 Elect Cao Jinxia as Director For For Shareholder 1.7 Elect Tong Qingming as Director For For Shareholder 2.1 Elect Li Wanjun as Director For For Management 2.2 Elect Cai Weimin as Director For For Management 2.3 Elect Yang Jun as Director For For Management 2.4 Elect Chen Aizhen as Director For For Management 3.1 Elect Ma Rumeng as Supervisor For For Shareholder 3.2 Elect Wang Zhe as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equipment For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Financial Budget Report For For Management 11 Approve Remuneration and Performance For For Management Appraisal Plan for Directors, Supervisors and Senior Management Members 12 Approve Renting Out Some Housing Sites For For Management in the Park -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Formulation of Shareholder For For Management Return Plan 8 Approve External Donation For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend the Independent Director System For Against Management 2.4 Amend the Business Decision Management For Against Management System 2.5 Amend Measures for the Administration For Against Management of Financing and External Guarantees -------------------------------------------------------------------------------- SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. Ticker: 243840 Security ID: Y7T51W104 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. Ticker: 243840 Security ID: Y7T51W104 Meeting Date: JAN 03, 2022 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Yong-seok as Non-Independent For For Management Non-Executive Director 1.2 Elect Lee Han-ju as Non-Independent For For Management Non-Executive Director 1.3 Elect Park Je-seung as Outside Director For For Management 1.4 Elect Kwon Jae-won as Outside Director For For Management -------------------------------------------------------------------------------- SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. Ticker: 243840 Security ID: Y7T51W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Dong-seok 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Vote Management 2 Approve Profit Distribution For Did Not Vote Management 3 Approve Change in the Fund Usage Plan For Did Not Vote Management for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B 4 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 5 Approve Raising of Long-term Capital For Did Not Vote Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHINDAEYANG PAPER CO., LTD. Ticker: 016590 Security ID: Y77498106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Taek-hwan as Inside Director For For Management 4 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 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For Against Management 2.2 Elect Byeon Yang-ho as Outside Director For Against Management 2.3 Elect Seong Jae-ho as Outside Director For Against Management 2.4 Elect Yoon Jae-won as Outside Director For Against Management 2.5 Elect Lee Yoon-jae as Outside Director For Against Management 2.6 Elect Jin Hyeon-deok as Outside For Against Management Director 2.7 Elect Heo Yong-hak as Outside Director For Against Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For Against Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINIL ELECTRONICS CO., LTD. Ticker: 002700 Security ID: Y7751F105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Chang-su as Inside Director For For Management 3 Elect Song Sang-hun 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) -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Lending For For Management Procedures and Caps 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Lai Cheng I, a Representative of For For Management Ding Lin Investment and Development Co. Ltd. with SHAREHOLDER NO.9, as Non-independent Director 6.2 Elect a Representative of Ding Zheng For Against Management Investment Co. Ltd., with SHAREHOLDER NO.8 as Non-independent Director 6.3 Elect a Representative of Zheng Ji For Against Management Investment Co. Ltd., with SHAREHOLDER NO.532 as Non-independent Director 6.4 Elect a Representative of Yi Yang For Against Management Investment Limited, with SHAREHOLDER NO.856 as Non-independent Director 6.5 Elect Chiu Wen Jui, with SHAREHOLDER For Against Management NO.535 as Independent Director 6.6 Elect Huang Jian Ji, with SHAREHOLDER For For Management NO.N121603XXX as Independent Director 6.7 Elect Yang Chih Chung, with For For Management SHAREHOLDER NO.H121325XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHINKONG INSURANCE CO. LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jin-young as Outside For Against Management Director 3.2 Elect Jang Yoon-ho as Outside Director For For Management 4 Elect Jang Yoon-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Young-sik as Inside Director For For Management 3.2 Elect Heo Byeong-hun as Inside Director For Against Management 3.3 Elect Choi Nan-seol-heon as Outside For For Management Director 4 Elect Choi Nan-seol-heon as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO., LTD. Ticker: 031440 Security ID: Y7753W106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gi-hu as Outside Director For For Management 3.2 Elect Song Dong-seop as Outside For For Management Director 4.1 Elect Kang Gi-hu as a Member of Audit For For Management Committee 4.2 Elect Song Dong-seop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO., LTD. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Deok-ju as Inside Director For For Management 3.2 Elect Shin Sang-hwa as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL INC. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Man-seong as Outside For For Management Director to Serve as an Audit Committee Member -------------------------------------------------------------------------------- SHINSUNG DELTA TECH CO., LTD. Ticker: 065350 Security ID: Y7752E107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seung-han as Outside Director For For Management 2.2 Elect Park Yong-ho as Non-Independent For For Management Non-Executive Director 3.1 Elect Kim Seung-han as a Member of For For Management Audit Committee 3.2 Elect Park Yong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG E&G CO., LTD. Ticker: 011930 Security ID: Y7761D108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Wan-geun as Inside Director For For Management 2.2 Elect Lee Ji-seon as Inside Director For For Management 2.3 Elect Choi Su-ock as Inside Director For For Management 2.4 Elect Oh Dong-hun as Inside Director For For Management 2.5 Elect Lee Chan-jin 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) -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO., LTD. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # 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 Appoint Baek Hong-gi as Internal For For Management Auditor 4.1 Elect Yeom Tae-soon 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) -------------------------------------------------------------------------------- SHINWHA INTERTEK CO., LTD. Ticker: 056700 Security ID: Y7755M106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 -------------------------------------------------------------------------------- SHINWON CORP. Ticker: 009270 Security ID: Y7755U108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeong-ju as Inside Director For For Management 3.2 Elect Choi Wan-young as Inside Director For For Management 3.3 Elect Park Seong-cheol as Inside For For Management Director 3.4 Elect Park Jeong-bin as Inside Director For For Management 3.5 Elect Kim Tae-hyeong as Inside Director For For Management 3.6 Elect Yoo Chung-gyu 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) -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For Against Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and 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 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Liang as Director For For Management 3b Elect Choi Fan Keung Vic as Director For For Management 3c Elect Deng Yougao as Director For For Management 3d Elect Zhang Quanling 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 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Fan Wenli as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Chang Cun as Director For For Management 3D Elect Shi Yubao as Director For For Management 3E Elect Shen Zongbin 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 -------------------------------------------------------------------------------- SHOUHANG HIGH-TECH ENERGY CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHOUHANG HIGH-TECH ENERGY CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Remuneration of For For Management Directors and Senior Management 2 Elect Wang Jian as Non-independent For For Management Director 3 Elect Chen Shuangta as Supervisor For For Management -------------------------------------------------------------------------------- SHOUHANG HIGH-TECH ENERGY CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Against Management 8 Elect Gao Tieyu as Independent Director For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHOWBOX CORP. Ticker: 086980 Security ID: Y5904V100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Je-yong as Inside Director For For Management 2.2 Elect Bok Du-gyu as Outside Director For For Management 2.3 Elect Yoon Young-mi as Outside Director For For Management 3 Elect Park Ui-man as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Bok Du-gyu as a Member of Audit For For Management Committee 4.2 Elect Yoon Young-mi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOWBOX CORP. Ticker: 086980 Security ID: Y5904V100 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Business Objectives) 1.2 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 1.3 Amend Articles of Incorporation For For Management (Number of Directors) 2.1 Elect Koo Bong-woong as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Gwang-young as Outside For For Management Director 3 Elect Kim Gwang-young as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Gary C. Biddle as Director For For Management 3b Elect Roger L. McCarthy as Director For For Management 3c Elect Stephanie B. Y. Lo as Director For For Management 3d Elect Ying Wang 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 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 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 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 Re-elect Sindiswa Zilwa as Member of For For Management the 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 Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 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 -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Share Holding Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Liu Tibin as Director For For Management 3.2 Elect Li Wenzhi as Director For For Management 3.3 Elect Zhang Hao as Director For For Management 3.4 Elect Yang Hong as Director For For Management 3.5 Elect Gong Yuan as Director For For Management 3.6 Elect Sun Wenliang as Director For For Management 3.7 Elect Cai Weiwei as Director For For Management 4.1 Elect Wang Xiuping as Director For For Management 4.2 Elect Xu Tianchun as Director For For Management 4.3 Elect Xiang Yongzhong as Director For For Management 4.4 Elect Wang Jinfu as Director For For Management 5.1 Elect Zheng Shihong as Supervisor For For Management 5.2 Elect Wang Jingyi as Supervisor For For Management 5.3 Elect Song Jianmin as Supervisor For For Management 6 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market in Accordance with Relevant Laws and Regulations 7 Approve Report on the Plan for For For Management Spin-off of Subsidiary on SSE STAR Market 8 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market 9 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 10 Approve Report on the Listing to For For Management Safeguard the Legitimate Rights and Interests of Shareholders and Creditors 11 Approve Report on the Company's For For Management Maintaining Independence and Continuous Operation Ability 12 Approve Report on the Corresponding For For Management Standard Operation Ability 13 Approve Report on 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 Report on the Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 15 Approve Report on the Authorization of For For Management Board to Handle All Matters Related to the Spin-off -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Production and Operation Plan For For Management as well as Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Proposal Report on Reviewing For For Management the Financing of the Company's Headquarters 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Amend Articles of Association For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Financing Plan For For Management 7 Approve the Company's External For Against Management Guarantee Authorization 8 Approve Amendments to Articles of For Against Management Association 9 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 10 Approve Spin-off of Subsidiary on the For For Management Shanghai Stock Exchange 11 Approve Plan on Spin-off of Subsidiary For For Management on the Shanghai Stock Exchange 12 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange is in Compliance with the Rules for the Spin-off of Listed Companies (Trial) 13 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 14 Approve Proposal on the Company's For For Management Independence and Sustainability 15 Approve Corresponding Standard For For Management Operational Ability 16 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 17 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Adjust the Allowance of For For Management Directors and Remuneration of Senior Management Members 20 Approve to Adjust the Allowance of For For Management Supervisors -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management High-tech Green Special Intermediate Projects -------------------------------------------------------------------------------- SICHUAN HEXIE SHUANGMA CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 and For For Management Internal Control Auditor 6 Approve Budget Plan For For Management 7 Approve Development Strategy For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Management System for Providing For For Management External Guarantees 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing from Banks and Other For For Management Financial Institutions 9 Approve Debt Financing Instruments For Against Management 10 Approve Bill Pool Business For Against Management 11 Amend Management Method for the Usage For Against Management of Raised Funds 12 Approve Adjustment and Cancellation of For For Management Repurchased Shares 13 Approve Use of Funds to Purchase For Against Management Financial Product 14 Approve Provision of Guarantee For Against Management 15 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of Board to For For Management Handle All Related Matters 18 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 19 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 20 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 21 Approve Decrease in Capital For For Management 22 Amend Articles of Association For Against Management 23 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 24 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 25 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 26 Amend Working System for Independent For Against Management Directors 27 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Long as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN SHUANGMA CEMENT CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shenzhen For For Management Harmonious Growth Phase III and Related Party Transaction 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SICHUAN SHUANGMA CEMENT CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIGDO KOPPERS SA Ticker: SK Security ID: P8675X107 Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2.a Approve Amount or Maximum Percentage For For Management to Repurchase 2.b.1 Approve Objective Re: Investment via For For Management Repurchase and Sale of Shares 2.b.2 Approve Objective Re: Have Maximum of For Against Management 1 Percent of Company's Shares to Implement Retention Plan for Executives 2.c Approve Duration of Share Repurchase For For Management Program 2.d.1 Authorize Board to Set Minimum and For For Management Maximum Price to Pay for Shares 2.d.2 Authorize Board to Directly Repurchase For For Management Shares without Applying Prorate Procedures 2.d.3 Authorize Board to Sell Repurchased For For Management Shares without Preemptive Rights for Shareholders 2.e Authorize Board to Select Executives For Against Management to Have Rights of Retention Plan 2.f Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SIGDO KOPPERS SA Ticker: SK Security ID: P8675X107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Present Directors' Committee Report on For For Management Activities and Actions 11 Receive Report Regarding Related-Party For For Management Transactions 12 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business For Against Management -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICON OPTRONICS, INC. Ticker: 3530 Security ID: Y79350115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits For Did Not Vote Management 3 Elect Samsudin Osman as Director For Did Not Vote Management 4 Elect Lee Cheow Hock Lawrence as For Did Not Vote Management Director 5 Elect Moy Pui Yee as Director For Did Not Vote Management 6 Elect Mohamad Idros Mosin as Director For Did Not Vote Management 7 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaganath Derek Steven Sabapathy For For Management as Director 2 Elect Ahmad Shah Alhaj ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Lisa Lim Poh Lin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: 222800 Security ID: Y7986N121 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Choi Si-don as Inside Director For For Management 4 Appoint Kim Jang-rae 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) -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5.1 Elect HSU, CHI-KAO, with Shareholder For For Management No. 10, as Non-independent Director 5.2 Elect a Representative of Solar For Against Management Shipping Agency Ltd, with Shareholder No.70630, as Non-independent Director 5.3 Elect a Representative of Orient For Against Management Dynasty Ltd, with Shareholder No. 88614, as Non-independent Director 5.4 Elect LEE, YEN-SUNG, with Shareholder For For Management No. H102119XXX, as Independent Director 5.5 Elect CHENG, FU-KWOK, with Shareholder For For Management No. H20529XXX, as Independent Director 5.6 Elect KOO, TSE-HAU, with Shareholder For For Management No. KJ0335XXX, as Independent Director 5.7 Elect TSENG, KUO-CHENG, with For For Management Shareholder No. T121794XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS, INC. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution Plan 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Securities via For Against Management Public Offering or Private Placement -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Subscription Agreement, For For Management Partnership Agreement and Related Transactions 3A Elect Zhao Peng as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chen Ziyang as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhan Zhong 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 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A.1 Elect Wang Honghui as Director For For Management 3A.2 Elect Han Xiaojing as Director For For Management 3A.3 Elect Suen Man Tak Director For For Management 3A.4 Elect Jin Qingjun as Director For Against Management 3A.5 Elect Lam Sin Lai Judy 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 -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Working System for Independent For Against Management Directors 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Related-Party Transaction For Against Management Management System 7 Amend Information Disclosure For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9 Amend Online Voting Management System For Against Management for General Meeting of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Review Explanation on For For Management the Occupation of Funds by the Company's Controlling Shareholders and Other Related Parties 7 Approve Allowance and Remuneration of For For Management Directors, Supervisors and Senior Management Members 8 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 9 Approve Application of Credit Lines For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agricultural Products Purchase For For Management and Sale Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Fertilizer Import Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Cap and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Mingwei as Director For For Management 3B Elect Harry Yang as Director For For Management 3C Elect Lu Xin 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 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 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 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 Undistributed 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 Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Explanation on the For For Management Remuneration of Directors 8 Approve Special Explanation on the For For Management Remuneration of Supervisors 9.1 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 9.2 Approve Related Party Transactions For For Management with Sinolink Yongfu Assets Management Co., Ltd. and Joint Venture Companies 9.3 Approve Related Party Transactions For For Management with Other Related Parties such as Enterprises in which Related Natural Persons Serve as Directors and Senior Managers 10 Approve Amendments to Articles of For Against Management Association 11 Amend Independent Director System For For Management 12 Amend Raised Funds Management System For For Management 13 Amend Related Party Transaction For For Management Management System 14 Approve Application to Carry Out the For For Management Stock Market Making and Trading Business on the SSE STAR Market 15.1 Elect Ran Yun as Non-independent For For Shareholder Director 15.2 Elect Jiang Wenguo as Non-independent For For Shareholder Director 15.3 Elect Du Hang as Non-independent For For Shareholder Director 15.4 Elect Zhao Yu as Non-independent For For Shareholder Director 15.5 Elect Zhang Weihong as Non-independent For For Shareholder Director 15.6 Elect Guo Wei as Non-independent For For Shareholder Director 15.7 Elect Luo Yuding as Independent For For Management Director 15.8 Elect Liu Yunhong as Independent For For Management Director 15.9 Elect Tang Qiuying as Independent For For Management Director 16.1 Elect Jin Peng as Supervisor For For Shareholder 16.2 Elect Gu Yanjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expand Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 3 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary 3 Approve Foreign Exchange Hedging For For Management Transaction 4 Amend Articles of Association For For Management 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Du Guangyuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # 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 -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # 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 Amend Guarantee Management Measures For Against Management 8 Approve Provision of Guarantee Plan For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yimin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Provision of Guarantee for For For Management Hunan Zhongli New Material Co., Ltd. 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Zhongmin as Director For For Shareholder 1.2 Elect Tang Zhiyao as Director For For Shareholder 1.3 Elect Huang Zaiman as Director For For Shareholder 1.4 Elect Chang Zhangli as Director For For Shareholder 1.5 Elect Yu Mingqing as Director For For Shareholder 1.6 Elect Zhang Qi as Director For For Shareholder 2.1 Elect Yue Qingrui as Director For For Management 2.2 Elect Lin Fang as Director For For Management 2.3 Elect Li Wenhua as Director For For Management 3.1 Elect Su Kui as Supervisor For For Shareholder 3.2 Elect Cao Qinming as Supervisor For For Shareholder 3.3 Elect Chu Zhuxin as Supervisor For For Shareholder 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Budget and Related Loan For For Management Authorizations 8 Approve Adjustment of Guarantee Amount For Against Management and New Guarantees 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMACH AUTOMOBILE CO., LTD. Ticker: 600335 Security ID: Y8003S101 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SINOMACH AUTOMOBILE CO., LTD. Ticker: 600335 Security ID: Y8003S101 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Du as Director For For Management 1.2 Elect Cui Dongshu as Director For For Management 1.3 Elect Zhu Jigao as Director For For Management -------------------------------------------------------------------------------- SINOMACH AUTOMOBILE CO., LTD. Ticker: 600335 Security ID: Y8003S101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Payment of Audit Fees For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Credit Lines For Against Management 10 Approve Related Party Transaction For For Management 11 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Partnership Agreement 12 Approve Provision of Guarantee For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINON CORP. Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Engineering and Construction For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Elect Sun Lili as Director For For Management 4 Elect Xiang Wenwu as Director For For Management 5 Elect Wang Zizong as Director For For Management 6 Elect Li Chengfeng as Director For For Management 7 Elect Wu Wenxin as Director For For Management 8 Elect Jiang Dejun as Director For For Management 9 Elect Hui Chiu Chung as Director For Against Management 10 Elect Ye Zheng as Director For For Management 11 Elect Jin Yong as Director For Against Management 12 Elect Zhu Fei as Supervisor For For Management 13 Elect Zhang Xinming as Supervisor For For Management 14 Elect Zhou Yingguan as Supervisor For For Management 15 Elect Zhou Chengping as Supervisor For For Management 16 Amend Articles of Association and For Against Management Related Transactions 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 Amend Rules of Audit Committee For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve 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 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 26, 2022 Meeting Type: Special Record Date: APR 11, 2022 # 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 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Mo Zhenglin as Director For For Management 3B Elect Yang Yanfei as Director For For Management 3C Elect Zou Wenzhi as Director For Against Management 3D Elect Fong Chung, Mark 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 -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Products Supply For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Caps 2 Approve General Services Framework For For Management Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 3 Approve Engineering and Construction For For Management Services Framework Agreement, Continuing Connected Transactions and Proposed Annual Caps 4 Approve Financial Services Framework For Against Management Agreement, Major Continuing Connected Transactions and Proposed Annual Caps 5 Approve Technology R&D Framework For For Management Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 6 Approve Land Use Rights and Property For For Management Leasing Framework Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 7 Approve Equipment Leasing Framework For For Management Agreement, Non-Major Continuing Connected Transactions and Proposed Annual Caps 8 Approve Provision of Counter-Guarantee For For Management to China Petrochemical Corporation 9 Approve Annual Cap for 2021 Continuing For For Management Related Transactions with China Oil & Gas Pipeline Network Corporation 10 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 6 Approve Annual Cap of Continuing For For Management Related Transactions between the Company and China Oil & Gas Pipeline Network Corporation 7 Elect Wang Jun as Supervisor For For Management 8 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiaries and Joint Venture 9 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: MAY 26, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xin Yingmei as Director For For Management 3 Elect Su Hui as Director For For Management 4 Elect Chan Choo Tee 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 10 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Director For For Management 1.2 Elect Deng Weidong as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Commitment For For Management Period by the Controlling Shareholder in Relation to Avoiding Horizontal Competition 2 Elect Kou Suiqi as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JAN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme (Draft) For Against Management and Its Summary 2 Approve Appraisal Measures for For Against Management Implementation of the Share Option Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the Share Option Scheme -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Work Report of the Board of For For Management Directors 6 Approve Work Report of the Supervisory For For Management Committee 7 Approve Final Financial Accounts Report For For Management 8 Approve Annual Report and Its Summary For For Management 9 Approve Financial Budget For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor 12 Approve Remuneration of Directors For For Management 13 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 14 Approve Administrative Measures for For For Management External Donations -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # 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: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Weichai Parts Sales For For Management Agreement and Proposed Annual Caps 2 Approve 2022 Weichai Parts Purchase For For Management Agreement and Proposed Annual Cap -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Cai Dong as Director For For Management 3B Elect Sun Shaojun as Director For For Management 3C Elect Jiang Kui as Director For For Management 3D Elect Alexander Albertus Gerhardus For For Management Vlaskamp as Director 3E Elect Karsten Oellers as Director For For Management 3F Elect Mats Lennart Harborn as Director For For Management 3G Elect Lin Zhijun as Director For For Management 3H Elect Lyu Shousheng as Director For For Management 3I Elect Zhang Zhong as Director For For Management 3J 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 -------------------------------------------------------------------------------- SINSIN PHARMACEUTICAL CO., LTD. Ticker: 002800 Security ID: Y8022J108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ryu Wang-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) -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gwang-hyeon as Inside For For Management Director 3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Jeong-su as Outside Director For For Management 4 Elect Park Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK D&D CO. LTD. Ticker: 210980 Security ID: Y80668109 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gil-ho as Outside Director For For Management 2 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK D&D CO. LTD. Ticker: 210980 Security ID: Y80668109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Doh-hyeon as Inside Director For For Management 2.2 Elect Nam Gi-jung as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Gyeong-min as Outside For For Management Director 3 Elect Kim Gyeong-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-hyeon as Inside Director For For Management 3.2 Elect Choi Jae-young as Inside Director For For Management 3.3 Elect Kim Yong-jun as Outside Director For For Management 3.4 Elect Kim Hyeon-jin as Outside Director For For Management 4.1 Elect Kim Yong-jun as a Member of For For Management Audit Committee 4.2 Elect Kim Hyeon-jin as a Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO., LTD. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Byeong-seok as Inside For For Management Director 3 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 4 Elect Kim Yeon-geun as Outside Director For For Management 5 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Tae-won as Inside Director For For Management 2.2 Elect Yeom Jae-ho as Outside Director For Against Management 2.3 Elect Kim Byeong-ho as Outside Director For Against Management 3 Elect Kim Byeong-ho as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For Against Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO., LTD. Ticker: 036490 Security ID: Y806AM103 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Approve Merger Agreement with SK Inc. For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seong-hwan as Inside For Against Management Director 3.2 Elect Kim Hyeong-geun as For Against Management Non-Independent Non-Executive Director 4 Elect Jeong Seok-woo as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK RENT A CAR CO., LTD. Ticker: 068400 Security ID: Y0R7B3100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hae-sik as Outside Director For For Management 2.2 Elect Kim Byeong-ock as Outside For For Management Director 2.3 Elect Lee Ho-jeong as Non-Independent For Against Management Non-Executive Director 3.1 Elect Park Hae-sik as a Member of For For Management Audit Committee 3.2 Elect Kim Byeong-ock as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK SECURITIES CO., LTD. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 (Amendments Relating to Changes in Legislation) 2.2 Amend Articles of Incorporation (Class For For Management Shares) 3.1 Elect Ahn Su-hyeon as Outside Director For For Management 3.2 Elect Jeon Woo-jong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong 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 -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Won-cheol as Inside Director For For Management 2.2 Elect Kim Yang-taek as Non-Independent For For Management Non-Executive Director 3 Elect Park Young-seok 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 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SKP RESOURCES BHD. Ticker: 7155 Security ID: Y8067C109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koh Chin Koon as Director For Did Not Vote Management 2 Elect Anita Chew Cheng Im as Director For Did Not Vote Management 3 Elect Goh Kah Im as Director For Did Not Vote Management 4 Approve Directors' Fees for the For Did Not Vote Management Financial Year Ended March 31, 2021 5 Approve Directors' Fees for the Period For Did Not Vote Management from April 1, 2021 to September 30, 2022 6 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 7 Approve Koh Song Heng to Continue For Did Not Vote Management Office as Independent Director 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 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 Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan and For Against Management Credit Line Bank Application 9 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B147 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Chenghua as Director For For Management 2B Elect Cheng Wing Keung, Raymond as For For Management Director 2C Elect Chung Lai Fong as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers Limited For For Management as 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 -------------------------------------------------------------------------------- SKYWORTH DIGITAL CO., LTD. Ticker: 000810 Security ID: Y7932T107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shenzhen Xiaopai Technology Co., Ltd. 7.3 Approve Related Party Transaction of For For Management Centralized Procurement to Skyworth Group Co., Ltd. Shenzhen Branch 8.1 Approve Related Lease Transactions For For Management with Skyworth Group Co., Ltd. 8.2 Approve Related Lease Transactions For For Management with Shenzhen Xiaopai Technology Co., Ltd. 9 Approve Financial Business For Against Management 10 Approve Signing of Entrusted For For Management Construction Contract 11 Approve Adjustment of Provision of For For Management Guarantee and Term 12 Amend Articles of Association For For Management 13 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 14 Elect He Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Shi Chi as Director For For Management 3B Elect Lam Shing Choi, Eric as Director For For Management 3C Elect Hung Ka Hai, Clement as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against 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 Bye-Laws For Against Management -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y8087R102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Han-young as Inside Director For For Management 3 Elect Heo Moon-gu as Outside Director For For Management 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 6 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Article 2 Re: Company For Did Not Vote Management Headquarters 3 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 4 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at Six For Did Not Vote Management 4 Elect Adriana Waltrick dos Santos as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Adriana Waltrick dos Santos as Independent Director 7 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 8 Do You Wish to Request Installation of None Did Not Vote 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, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO., LTD. Ticker: 048550 Security ID: Y8075N105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Goong-cheol as Inside For For Management Director 2.2 Elect Jang Hyeok-jun as For Against Management Non-Independent Non-Executive Director 2.3 Elect Kim Dong-hun as Non-Independent For Against Management Non-Executive 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) -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Merger of SMIC and Allfirst For Against Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM LIFE DESIGN GROUP CO., LTD. Ticker: 063440 Security ID: Y4599Q104 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tak young-jun as Inside Director For For Management 1.2 Elect Nam Hwa-min as Inside Director For For Management -------------------------------------------------------------------------------- SM LIFE DESIGN GROUP CO., LTD. Ticker: 063440 Security ID: Y4599Q104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seong-hui as Inside Director For For Management 2.2 Elect Hyeon Su-jin as Outside Director For Against Management 3 Appoint Lee Gang-bok 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) -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMCORE, INC. Ticker: 007820 Security ID: Y7770E105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Remuneration of Directors and For For Management Committee Members for FY 2022 and Present Report on Directors' Expenses for FY 2021 4 Approve Remuneration of Directors' For For Management Committee and Present Their Report on Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Allocation of Income and For For Management Dividends of CLP 3.77 per Share 9 Designate Newspaper to Publish Company For For Management Announcements 10 Other Business For Against Management 1 Approve Share Repurchase Program For For Management 2.a Approve Maximum Amount to Repurchase For For Management Shares 2.b Approve Objective and Duration of For For Management Share Repurchase Program 2.c Authorize Board to Set Price to Be For For Management Paid for Respective Shares 2.d Authorize Board to Acquire Directly of For For Management up to One Percent of Share Capital 2.e Authorize Other Relevant Conditions For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SNET SYSTEMS, INC. Ticker: 038680 Security ID: Y8069S102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-gang as Inside For For Management Director 2.2 Elect Yoo Hong-jun as Inside Director For For Management 3 Appoint Kang Yoon-gu as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management (Previously Granted) 5 Approve Stock Option Grants (To be For For Management Granted) 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) -------------------------------------------------------------------------------- SNT MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Gwang-young as Inside For For Management Director 2.2 Elect Kim Doh-hwan 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) -------------------------------------------------------------------------------- SNU PRECISION CO., LTD. Ticker: 080000 Security ID: Y806A0101 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Byeong-wan as Inside Director For For Management 2.2 Elect Moon Dae-gyu as Outside Director For For Management 2.3 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 2.4 Elect Kim Sang-gyeong as For For Management Non-Independent Non-Executive 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 02, 2022 # 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 Dividends of USD 47.16 Million; Present Dividend Policy 4 Approve Remuneration of Directors and For For Management Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of USD 1.4 For For Management per Share to be Charged to Company's Retained Earnings -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.c Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOCOVESA SA Ticker: SOCOVESA Security ID: P8722W102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Receive For For Management Information on Payment Option of Substitutive Tax of Final Taxes 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Receive Report Regarding Resolutions For For Management of Board of Directors on Related-Party Transactions 10 Receive Report on Board of Directors' For For Management Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Sun Qiang Chang as Director For For Management 4 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 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 CHIEN-YUNG MA, with Shareholder For For Management No. 13690, as Non-independent Director 3.2 Elect CHII-FENG HUANG, with For For Management Shareholder No. 3, as Non-independent Director 3.3 Elect PEN-CHAN HUNG, a Representative For For Management of SHENG YUAN INVESTMENT CO., LTD. with Shareholder No. 122, as Non-independent Director 3.4 Elect YUNG-CHANG CHAO, with ID No. For For Management F120892XXX, as Non-independent Director 3.5 Elect YU-CHENG CHENG, a Representative For For Management of XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.6 Elect YUN-FANG LI, a Representative of For For Management XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.7 Elect TSE-HSIANG TING with ID No. For For Management Q120226XXX as Independent Director 3.8 Elect FENG-CHI KAO with ID No. For For Management N121178XXX as Independent Director 3.9 Elect CHUN-HUNG TUNG with ID No. For For Management D101455XXX as Independent Director 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of the 9th Board of Directors 8 Approve to Recommend the Company to None Against Shareholder Increase the Ratio of Cash Dividend in 2021 Earnings Distribution to NT$2 Per Share -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD. Ticker: 757 Security ID: G8268W102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Junze as Director For For Management 3 Elect Hsu You Yuan as Director For For Management 4 Elect Feng Wenli 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 10 Amend Amended and Restated Memorandum For For Management and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- SOLID, INC. Ticker: 050890 Security ID: Y8T69C106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seung-hui as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SONDA SA Ticker: SONDA Security ID: P87262104 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Ratify Interim Dividends as Definitive For For Management and Receive Report on Future Dividend Policy 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Directors' Committee and Their Budget 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 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 Management System for Usage of For Against Management Raised Funds -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Audit Report 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 Appointment of Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO., LTD. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Dismiss Inside Director: Dieter Morath For For Management (Non-contentious) 4 Elect Park Dong-baek as Outside For For Management Director 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) -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Proprietary Investment Scale For For Management 8 Approve Amendments to Articles of For For Management Association 9.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.3 Amend Working System for Independent For For Management Directors 9.4 Amend Management System for External For For Management Guarantees 9.5 Amend Related-Party Transaction For For Management Management System 10 Approve to Appoint Auditor For For Management 11 Approve SSE STAR Market Stock Market For For Management Making Business -------------------------------------------------------------------------------- SOOSAN HEAVY INDUSTRIES CO., LTD. Ticker: 017550 Security ID: Y8068T101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Seok-hyeon as Inside For For Management Director 2.2 Elect Shin Su-geun as Inside Director For For Management 2.3 Elect Jeong Bo-yoon as Inside Director For For Management 2.4 Elect Yang Chi-hun as Inside Director For For Management 2.5 Elect Ahn Gyeong-gi as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price 2 Approve Termination of Part of Raised For For Management Fund Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Hong as Director For For Management 1.2 Elect Lin Chaoqiang as Director For For Management 1.3 Elect Liao Gangyan as Director For For Management 1.4 Elect Gu Shang as Director For For Management 1.5 Elect Wu Jun as Director For For Management 1.6 Elect Li Ziming as Director For For Management 2.1 Elect Jin Zheng as Director For For Management 2.2 Elect Lu Jiqiang as Director For For Management 2.3 Elect He Jun as Director For For Management 3.1 Elect Chai Haijun as Supervisor For For Management 3.2 Elect Huang Xiaoyan as Supervisor For For Management -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Liqun as Non-independent For For Management Director -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 For Management Supervisors 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Financial Statements For Against Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 12 Approve Change in Use of Repurchased For For Management Shares and Cancellation 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SOULBRAIN HOLDINGS CO., LTD. Ticker: 036830 Security ID: Y8076W112 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyeon-seok as Inside For For Management Director 3.2 Elect Kim Hong-gap 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) -------------------------------------------------------------------------------- SOUTH MANGANESE INVESTMENT LIMITED Ticker: 1091 Security ID: G8291R104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Weijian as Director For For Management 2b Elect Xu Xiang as Director For For Management 2c Elect Cheng Zhiwei as Director For Against Management 2d Elect Cui Ling as Director For For Management 2e Elect Lau Wan Ki 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: DEC 19, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Distributed Interim Dividends For For Management of SAR 1.25 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 1.25 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions Re: For For Management The Saudi Chemical Company Ltd -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sundeep Naran as Director For For Management 2 Elect Jane Canny as Director For For Management 3.1 Re-elect Phumla Mnganga as Director For Against Management 3.2 Re-elect Lwazi Koyana as Director For For Management 4.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Elect Lwazi Koyana as Member of the For For Management Audit Committee 5.3 Elect Sundeep Naran as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Fees of Non-Executive Directors For For Management 2.2 Approve Fees of Non-Executive For For Management Directors for IT Steering Committee 2.3 Approve Fees of Non-Executive For For Management Directors for Ad Hoc meetings -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD. Ticker: 970 Security ID: G8310J109 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhao Xiaodong as Director For For Management 2.1b Elect Qi Jian Wei as Director None None Management 2.1c Elect Gao Yu as Director For For Management 2.1d Elect Liu Xiaoyi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors and Authorize Board to Appoint Any Person as a Director to Fill a Casual Vacancy on the Board of Directors or as an Addition to the Existing Board of 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 -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD. Ticker: 970 Security ID: G8310J109 Meeting Date: SEP 21, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as the Secondary Name of the Company and Related Transactions 2 Amend Memorandum of Association and For For Management Bye-Laws to Reflect the Change of Company Name -------------------------------------------------------------------------------- SPC SAMLIP CO., LTD. Ticker: 005610 Security ID: Y7469W101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 -------------------------------------------------------------------------------- SPECO LTD. Ticker: 013810 Security ID: Y8121D101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SPG CO., LTD. Ticker: 058610 Security ID: Y8123C101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jun-ho as Inside Director For For Management 2.2 Elect Park Yeon-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) -------------------------------------------------------------------------------- SPIGEN KOREA CO., LTD. Ticker: 192440 Security ID: Y9036B107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Other Company Systems 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 Target Subscribers and Issue For For Management Manner 14.3 Approve Bond Maturity and Type For For Management 14.4 Approve Bond Interest Rate For For Management 14.5 Approve Guarantee Method For For Management 14.6 Approve Terms of Redemption or For For Management Sell-back 14.7 Approve Use of Proceeds For For Management 14.8 Approve Deposit Account for Raised For For Management Funds 14.9 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 14.10 Approve Underwriting and Listing 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 16 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 17 Approve Management Method of Employee For Against Management Share Purchase Plan 18 Approve Authorization of the Board to For Against Management Handle All Related Matters 19 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SPUR CORP. LTD. Ticker: SUR Security ID: S80521107 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Andre Parker as Director For For Management 1.2 Re-elect Lerato Molebatsi as Director For For Management 1.3 Re-elect Sandile Phillip as Director For For Management 2.1 Elect Val Nichas as Director For For Management 2.2 Elect Cristina Teixeira as Director For For Management 3.1 Re-elect Cora Fernandez as Chair of For For Management the Audit Committee 3.2 Re-elect Andre Parker as Member of the For For Management Audit Committee 3.3 Re-elect Jesmane Boggenpoel as Member For For Management of the Audit Committee 3.4 Re-elect Sandile Phillip as Member of For For Management the Audit Committee 4 Appoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Anton Hugo as the Designated Individual Audit Partner 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 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 3.1 Approve Fees Payable to Non-executive For Against Management Directors for the 2022 Financial Year 3.2 Approve Fees Payable to Non-executive For For Management Directors for Additional Meetings and Assignments -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For For Management 2B Elect Su Xuejun as Director For For Management 2C Elect Meng Guo as Director For For Management 2D Elect Chow Hing Yeung 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 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ST PHARM CO., LTD. Ticker: 237690 Security ID: Y8T6KN109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeon-min as Inside Director For For Management 2.2 Elect Jang Soon-gi as Inside Director For For Management 2.3 Elect Kim Dong-pyo as Outside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ST.SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Procedures For For 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 Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- STADIO HOLDINGS LTD. Ticker: SDO Security ID: S8059D104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thabane Maphai as Director For For Management 2 Re-elect Mathukana Mokoka as Director For For Management 3 Re-elect Nico de Waal as Director For For Management 4 Re-elect Mathukana Mokoka as For For Management Chairperson of the Audit and Risk Committee 5 Re-elect Busi Vilakazi as Member of For For Management the Audit and Risk Committee 6 Re-elect Thomas Brown as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with V Harri as the Designated Auditor 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For Against Management 10 Approve Implementation Report on the For For Management Remuneration Policy 11 Amend Share Incentive Trust Deed For Against Management 1 Approve Remuneration of Chairperson of For For Management the Board 2 Approve Remuneration of Members of the For For Management Board 3 Approve Remuneration of Chairperson of For For Management the Audit and Risk Committee 4 Approve Remuneration of Members of the For For Management Audit and Risk Committee 5 Approve Remuneration of Chairpersons For For Management of the Remuneration and Nominations Committee 6 Approve Remuneration of Members of the For For Management Remuneration and Nominations Committee 7 Approve Remuneration of Chairperson of For For Management the Transformation, Social and Ethics Committee 8 Approve Remuneration of Members of the For For Management Transformation, Social and Ethics Committee 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 11 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- STANDARD FOODS CORP. Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Jason Hsuan, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.2 Elect Wendy Tsao, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.3 Elect Ter-Fung Tsao, a Representative For For Management of Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.4 Elect Arthur Tsao, a Representative of For For Management Charng Hui Ltd. with Shareholder No. 23899, as Non-independent Director 6.5 Elect Ben Chang with ID No. D100235XXX For For Management as Independent Director 6.6 Elect George Chou with ID No. For For Management Q100668XXX as Independent Director 6.7 Elect Daniel Chiang with ID No. For For Management Q120123XXX as Independent Director 6.8 Elect David Wang with ID No. For For Management A100744XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- STARK TECHNOLOGY, INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect LIANG, HSIU-CHUNG, with For For Management Shareholder No. 0000001, as Non-independent Director 7.2 Elect LIU, HSIEN-MIN, with Shareholder For For Management No. 0000043, as Non-independent Director 7.3 Elect TSENG, YI-SHUN, with Shareholder For For Management No. 0000002, as Non-independent Director 7.4 Elect CHEN, HSING-CHOU, with For For Management Shareholder No. 0000017, as Non-independent Director 7.5 Elect CHEN, KUO-HONG, with Shareholder For For Management No. 0007937, as Non-independent Director 7.6 Elect YU, MING-CHANG, with Shareholder For For Management No. 0000006, as Non-independent Director 7.7 Elect TSAI, HUA-CHENG, a For For Management Representative of CHENG FA INVESTMENT CO., LTD. with Shareholder No. 0132722, as Non-independent Director 7.8 Elect TSAI, QUEN-LIANG, with For For Management Shareholder No. 0008315, as Independent Director 7.9 Elect LU, JUI-WEN, with Shareholder No. For For Management D120226XXX, as Independent Director 7.10 Elect YU, YUNG-HONG, with Shareholder For For Management No. F121292XXX, as Independent Director 7.11 Elect TANG, YING-HWA, with Shareholder For For Management No. N121080XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS NV Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Discussion on Company's Corporate None None Management Governance Structure 4.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.4 Adopt Financial Statements For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Louis du Preez to Management For For Management Board 6.2 Reelect Theodore de Klerk to For For Management Management Board 7.1 Reelect Moira Moses to Supervisory For For Management Board 7.2 Reelect Paul Copley to Supervisory For For Management Board 7.3 Reelect Hugo Nelson to Supervisory For For Management Board 7.4 Reelect Alexandra Watson to For For Management Supervisory Board 8.1 Approve Remuneration Report For For Management 8.2 Amend Remuneration Policy For For Management 9 Approve Amended Share Plan for For For Management Managing Directors 10.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with the Company's Long-Term Incentive Plan 10.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Other Purposes 10.3 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights in Connection with the Company's Long-Term Incentive Plan 10.4 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights for Other Purposes 10.5 Authorize Issuance of Shares with For For Management Preemptive Rights up to 20 Percent of Issued Capital 11 Ratify Mazars Accountants N.V. as For For Management Auditor 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STIC INVESTMENTS, INC. Ticker: 026890 Security ID: Y2083H101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- STRAFFIC CO., LTD. Ticker: 234300 Security ID: Y8T6K9100 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- STRAFFIC CO., LTD. Ticker: 234300 Security ID: Y8T6K9100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Chan-jong as Inside Director For For Management 2.2 Elect Lee Jae-hyeon 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) -------------------------------------------------------------------------------- STUDIO DRAGON CORP. Ticker: 253450 Security ID: Y81786108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Je-hyeon 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) -------------------------------------------------------------------------------- SUHEUNG CO., LTD. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Yang Ju-hwan as Inside Director For For Management 2.1.2 Elect Yang Jun-seong as Inside Director For For Management 2.2 Elect Lee Gwang-ho 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 Split-Off Agreement For For Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2022 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, 2021 2 Approve Allocation of Income and For Against 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 Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Brandao as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Catia Yussa Tokoro 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 Louis Antoine de Segur de Charbonnieres as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Petroni Agra 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 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 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? 12 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? 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 Abstain 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: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 2 Approve Acquisition of Sul America S.A. For For Management (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 3 Authorize Company's Management to For For Management Subscribe the New Shares to Be Issued by Rede D'Or -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD. Ticker: SUI Security ID: S8250P120 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Payne as Director For Against Management 2.1 Re-elect Graham Dempster as Director For For Management 2.2 Re-elect Caroline Henry as Director For For Management 2.3 Re-elect Sindi Mabaso-Koyana as For For Management Director 3 Appoint Deloitte & Touche as Auditors For For Management and Appoint Carmeni Bester as the Designated Individual Auditor 4.1 Re-elect Enrique Cibie as Member of For For Management the Audit Committee 4.2 Re-elect Caroline Henry as Member of For For Management the Audit Committee 4.3 Elect Sindi Mabaso-Koyana as Member of For For Management the Audit Committee 4.4 Re-elect Zimkhitha Zatu as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For Against Management Remuneration Policy 7 Ratify Any Resolutions or Agreements For For Management of Executive Directors and Prescribed Officers of the Company in Contravention of Section 75 of the Act 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Fees of Non-Executive Chairman For For Management 3 Approve Fees of Lead Independent For For Management Director 4 Approve Fees of Non-Executive Directors For For Management 5.1 Approve Fees of Audit Committee For For Management Chairman 5.2 Approve Fees of Audit Committee Member For For Management 5.3 Approve Fees of Remuneration Committee For For Management Chairman 5.4 Approve Fees of Remuneration Committee For For Management Member 5.5 Approve Fees of Risk Committee Chairman For For Management 5.6 Approve Fees of Risk Committee Member For For Management 5.7 Approve Fees of Nomination Committee For For Management Chairman 5.8 Approve Fees of Nomination Committee For For Management Member 5.9 Approve Fees of Social and Ethics For For Management Committee Chairman 5.10 Approve Fees of Social and Ethics For For Management Committee Member 5.11 Approve Fees of Investment Committee For For Management Chairman 5.12 Approve Fees of Investment Committee For For Management Member 6 Approve Financial Assistance Relating For For Management to the Issue of Securities to Employee Share Scheme Participants 7 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- SUN KING TECHNOLOGY GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiang Jie as Director For For Management 2a2 Elect Zhang Ling as Director For For Management 2a3 Elect Chen Shimin 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 5 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- SUN KWANG CO., LTD. Ticker: 003100 Security ID: Y82965107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sim Chung-sik as Inside Director For For Management 3.2 Elect Sim Jeong-gu as Inside Director For For Management 3.3 Elect Jeong Jun-seok as Outside For For Management Director 3.4 Elect Kim Gi-dong as Outside Director For For Management 4.1 Elect Jeong Jun-seok as a Member of For For Management Audit Committee 4.2 Elect Kim Gi-dong as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Xianwang as Independent For For Management Director -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 8 Approve Guarantees For Against Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- SUNFLY INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 300423 Security ID: Y768A3107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNFLY INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 300423 Security ID: Y768A3107 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Repurchase and Cancellation of For For Management Performance Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNG KWANG BEND CO., LTD. Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Jae-ho as Outside Director For For Management 5 Appoint Ju Han-seop as Internal Auditor For For Management 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) -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: 000180 Security ID: Y8218Q106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dae-yong 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) -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For For Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO., LTD. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jin Jong-eun 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 -------------------------------------------------------------------------------- SUNGWOO HITECH CO., LTD. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-geun as Inside For For Management Director 2.2 Elect Lee Moon-yong as Inside Director For For Management 2.3 Elect Lee Jeong-su as Outside Director For For Management 3 Elect Ye Wol-su as Outside Director to For Against Management Serve as an Audit Committee Member 4 Elect Lee Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Duration of For For Management Zhenjiang Suning Global Medical Beauty Industry Fund Partnership (Limited Partnership) -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Amount of Capital and For For Management Related Transactions 2 Approve Acquisition of Entire Equity For For Management and Related Transactions -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # 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 -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Internal Control For For Management Auditor 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Mingduan as Director For For Shareholder 1.2 Elect Xian Handi as Director For For Shareholder 1.3 Elect Cao Qun as Director For For Shareholder 1.4 Elect Zhang Kangyang as Director For For Shareholder 2 Approve Election of Special Committee For For Management Under the Board 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Peng as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction with For For Management Alibaba Group 9 Approve Related Party Transaction with For For Management Financial Services Company 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope 12 Approve Application of Loan For For Management -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Woong-gi as Inside Director For For Management 2.2 Elect Kim Jong-yoon as Outside Director For For Management 3 Elect Kim Jong-yoon as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNJUICE HOLDINGS CO., LTD. Ticker: 1256 Security ID: G85868100 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LIN FENG YI, with ID No. For For Management V101038XXX, as Independent Director 2 Approve Initial Public Offering of RMB For For Management Common Stock and Applied for Listing on the Stock Exchange -------------------------------------------------------------------------------- SUNJUICE HOLDINGS CO., LTD. Ticker: 1256 Security ID: G85868100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SUNNY ELECTRONICS CORP. Ticker: 004770 Security ID: Y8T3A5114 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing 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 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Project Loan Application For For Management -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Credit For For Management Impairment, Asset Impairment and Write off Assets 8 Approve Internal Control Evaluation For For Management Report 9 Approve Financing For For Management 10 Approve Marketing Business Guarantee For For Management Credit 11 Approve Guarantee Plan For Against Management 12 Approve Financial Derivatives Business For For Management 13 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- SUNWAVE COMMUNICATIONS CO., LTD. Ticker: 002115 Security ID: Y9892Q107 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For Against Management and Related Party Transactions -------------------------------------------------------------------------------- SUNWAVE COMMUNICATIONS CO., LTD. Ticker: 002115 Security ID: Y9892Q107 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement of Performance Reward and Compensation Agreement 2 Approve Adjustment of Performance For For Management Compensation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNWAVE COMMUNICATIONS CO., LTD. Ticker: 002115 Security ID: Y9892Q107 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- SUNWAVE COMMUNICATIONS CO., LTD. Ticker: 002115 Security ID: Y9892Q107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Changes in the Implementation For For Management Method and Implementation Location of Partial Raised Funds Investment Projects 10 Approve Performance Awards and For For Management Compensation 11 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors 16 Amend Related Party Transaction For Against Management Decision Rules -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Board Committee's Fees For Did Not Vote Management 3 Approve Directors' Benefits Payable For Did Not Vote Management 4 Elect Jeffrey Cheah Fook Ling as For Did Not Vote Management Director 5 Elect Idris Jala as Director For Did Not Vote Management 6 Elect Rebecca Fatima Sta Maria as For Did Not Vote Management Director 7 Elect Tong Poh Keow as Director For Did Not Vote Management 8 Elect Jamaludin Bin Ibrahim as Director For Did Not Vote Management 9 Approve BDO PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of Shares Under the For Did Not Vote Management Dividend Reinvestment Scheme 1 Amend Constitution For Did Not Vote Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment by For Did Not Vote Management Greenwood Capital Pte. Ltd. in Sunway Healthcare Holdings Sdn Bhd. 2 Approve Provision of Financial For Did Not Vote Management Assistance to Sunway Healthcare and its Existing and Proposed Subsidiaries 3 Approve Provision of Financial For Did Not Vote Management Assistance by Sunway Treasury Sukuk Sdn Bhd and Sunway Treasury Sdn Bhd to Sunway Iskandar Development Sdn Bhd -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Board For For Management Committees' Fees 2 Approve Directors' Benefits Payable For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Sarena Cheah Yean Tih as Director For For Management 5 Elect Zaiton Mohd Hassan as Director For For Management 6 Approve BDO 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary 2 Approve Provision of Guarantee For For Management 3 Approve External Investment For For Management 4 Approve Capital Injection For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Qun as Independent Director For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Loan Guarantee to For For Management Controlled Subsidiary 4 Approve Provision of Guarantee to For For Management Subsidiary 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company 2 Approve Investment in the Construction For For Management of New Energy Materials Recycling Industry Project 3 Approve External Investment by For For Management Subsidiary -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # 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 Related to Employee Share Purchase Plan 4 Approve Subsidiary to Use its Own For For Management Assets as Mortgage for Loans and Company's Guarantee Provision -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # 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 4 Approve Application of Bank Credit For For Management Lines 5 Approve Foreign Exchange Hedging For For Management Transactions 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # 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 -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Signing of Project Investment For For Management Agreement with Zhuhai Municipal Government -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # 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 Jiang Ganjun as Director For For Management 3.2 Elect Ke Jiansheng as Director For For Management 3.3 Elect Ji Zhengxiong as Director For For Management 3.4 Elect Xu Yong as Director For For Management 3.5 Elect Guo Yang as Director For For Management 4.1 Elect Xie Kang as Supervisor For For Management 4.2 Elect Zhang Hongzhen as Supervisor For For Management 5.1 Approve Remuneration of For For Management Non-independent Director Jiang Ganjun 5.2 Approve Remuneration of For For Management Non-independent Director Ke Jiansheng 5.3 Approve Remuneration of Independent For For Management Director Ji Zhengxiong 5.4 Approve Remuneration of Independent For For Management Director Xu Yong 5.5 Approve Remuneration of Independent For For Management Director Guo Yang 6.1 Approve Remuneration of Supervisor Xie For For Management Kang 6.2 Approve Remuneration of Supervisor For For Management Zhang Hongzhen -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Statements For For Management 5 Approve Financial Budget For Against Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Lease of Real Estate and For For Management Related Party Transactions 11 Approve Cash Management For Against Management 12 Approve Financing Amount For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phillip Vallet as Director For For Management 1.2 Re-elect Valentine Chitalu as Director For For Management 2 Reappoint KPMG Inc as Auditors with For For Management 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 Re-elect Pitsi Mnisi as Member of the For For Management Group Audit Committee 4.1 Re-elect Pitsi Mnisi as Member of the For For Management Group Social and Ethics Committee 4.2 Re-elect Simphiwe Mehlomakulu as For For Management Member of the Group Social and Ethics Committee 4.3 Re-elect Peter Mountford as Member of For For Management the 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 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 -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Approve Directors' Fees For Did Not Vote Management 3 Approve Directors' Benefits For Did Not Vote Management 4 Elect Tan Chee Keong as Director For Did Not Vote Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For Did Not Vote Management Director 6 Approve RSM Malaysia as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Ting Heng Peng to Continue For Did Not Vote Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For Did Not Vote Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 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) -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect JACKSON KA, with Shareholder No. For For Management 1, as Non-independent Director 6.2 Elect ERIC HSING, with Shareholder No. For For Management 6, as Non-independent Director 6.3 Elect Henry Sei (HENRY SIE), with For For Management Shareholder No. 8, as Non-independent Director 6.4 Elect HUGO HU, with Shareholder No. For For Management 207, as Non-independent Director 6.5 Elect RICHARD YANG with ID No. For For Management R121733XXX as Independent Director 6.6 Elect ROSALIND LIN with ID No. For For Management A220635XXX as Independent Director 6.7 Elect HUAI WANG with ID No. F102653XXX For For Management as Independent Director 6.8 Elect GUOCHENG HUANG with Shareholder For For Management No. 153 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For Did Not Vote Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For Did Not Vote Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote 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 David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 In Case One of the Nominees Leaves the None Did Not Vote 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? 18 As an Ordinary Shareholder, Would You None Did Not Vote 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? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For Did Not Vote Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Purpose For For Management 2.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 2.3 Approve Manner and Price Range For For Management 2.4 Approve Type, Use, Number, Proportion For For Management of the Total Share Capital and Total Capital of the Share Repurchase 2.5 Approve Capital Source Used for the For For Management Share Repurchase 2.6 Approve Implementation Period For For Management 2.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chunsheng as Director For For Management 1.2 Elect Lyu Li as Director For For Management 1.3 Elect Lin Lei as Director For For Management 1.4 Elect Jia Zhijiang as Director For For Management 1.5 Elect Miao Yanqiao as Director For For Management 1.6 Elect Ma Yuyan as Director For For Management 2.1 Elect Li Guohao as Director For For Management 2.2 Elect Gong Juming as Director For For Management 2.3 Elect Zhao Heming as Director For For Management 3.1 Elect Bian Xiuhua as Supervisor For For Management 3.2 Elect Gu Jing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Management System of Raised Funds For Against Management 6 Amend Related Party Transaction For Against Management Decision-making System 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures for For Against Management Independent Directors 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment on Period of Equity For For Shareholder Transfer Payment -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 9 Approve Shareholder Return Plan For For Management 10 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 11 Approve Carry Out Forward Foreign For For Management Exchange Settlement and Sale 12 Approve Bill Pool Business For Against Management 13 Approve Use of Idle Funds for Cash For Against Management Management 14 Approve Provision for Asset Impairment For For Management 15 Approve Provision of Guarantee For For Management 16 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds 2 Approve Termination of Spin-off on the For For Management ChiNext 3 Approve Employee Share Purchase Plan For Against Management and Its Summary 4 Approve Management Method of Employee For Against Management Share Purchase Plan 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 6 Elect Gao Yongru as Independent For For Management Director -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Credit Line Application For For Management 11.1 Approve Guarantee for Dragon For Against 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 Against 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 Chaowei For For Management Microelectronics (Yancheng) Co., Ltd. 11.8 Approve Guarantee for Shanghai Dongxin For For Management New Energy Technology Co., Ltd. 11.9 Approve Guarantee for Yancheng For For Management Dongshan Communication Technology Co., Ltd. 11.10 Approve Guarantee for Suzhou Aifu For For Management Electronic Communication Co., Ltd. 11.11 Approve Guarantee for Hong Kong For For Management Dongshan Precision United Optoelectronics Co., Ltd. 11.12 Approve Guarantee for Suzhou Chenggjia For For Management Precision Manufacturing Co., Ltd. 11.13 Approve Guarantee for Suzhou Dongbo For Against Management Precision Manufacturing Co., Ltd. 11.14 Approve Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.15 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.16 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Loan of Singapore Gold Mantis Pte. Ltd. 9 Approve Bill Pool Business For Against Management 10 Approve Accounts Receivable Factoring For For Management Business 11 Approve Financial Asset Transfer and For For Management Repurchase Business 12 Approve Use of Own Funds to Purchase For Against Management Financial and Trust Products 13 Approve to Appoint Financial Auditor For For Management 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hanlin as Director For For Management 1.2 Elect Zhang Xinhong as Director For For Management 1.3 Elect Zhu Ming as Director For For Management 1.4 Elect Tang Yingjie as Director For For Management 1.5 Elect Shi Guoping s Director For For Management 1.6 Elect Li Peichao as Director For For Management 2.1 Elect Zhu Xuezhen as Director For For Management 2.2 Elect Zhao Zengyao as Director For For Management 2.3 Elect Yin Xin as Director For For Management 3.1 Elect Qian Ping as Supervisor For For Management 3.2 Elect Fang Wenxiang as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Provision of Staged Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Related Party Transaction 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 to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds for Cash For Against Management Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SV INVESTMENT CORP. Ticker: 289080 Security ID: Y8T1KQ103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Won-ho as Inside Director For For Management 3 Approve Terms of Retirement Pay 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) -------------------------------------------------------------------------------- SWANCOR HOLDING CO., LTD. Ticker: 3708 Security ID: Y831CS106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 For Management Acquisition or Disposal of Assets 5.1 Elect Jau-Yang Tsai, a Representative For For Management of Tsai's Holding Co., Ltd. with Shareholder No. 57314, as Non-independent Director 5.2 Elect Hsiao-Yi Tsai, a Representative For For Management of Tsai's Holding Co., Ltd. with Shareholder No. 57314, as Non-independent Director 5.3 Elect Kuei-Tuan Chen, with Shareholder For For Management No. 573, as Non-independent Director 5.4 Elect Pan-Chiang Yang, with For For Management Shareholder No. 419, as Non-independent Director 5.5 Elect Hsiu-Chun Wang with ID No. For For Management A123786XXX as Independent Director 5.6 Elect Chung-Ming Liu with ID No. For For Management H102139XXX as Independent Director 5.7 Elect Sheng-Chung Lin with ID No. For For Management N100131XXX as Independent Director 5.8 Elect Jui-Hua Li with ID No. For For Management OC00110XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SY CO., LTD. Ticker: 109610 Security ID: Y8T21U103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ock-ju as Inside Director For For Management 4 Elect Kim Cheol-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) -------------------------------------------------------------------------------- SY HOLDINGS GROUP LIMITED Ticker: 6069 Security ID: G8116R107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Elect Chen Jen-Tse as Director For For Management 3b Elect Lo Wai Hung as Director For For Management 3c Elect Hung Ka Hai Clement as Director For Against Management 3d Elect Tang King San Terence as Director For For 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 -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD Ticker: 6139 Security ID: Y8344M102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suraya Hassan as Director For For Management 2 Elect Mohammed Hussein as Director For For Management 3 Elect Kartini Haji Abdul Manaf 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lembaga Tabung Haji and Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYMPHONY HOLDINGS LIMITED Ticker: 1223 Security ID: G5472K189 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Chan Kar Lee, Gary as Director For For Management 3.2 Elect Wah Wang Kei, Jackie 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 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 -------------------------------------------------------------------------------- SYMTEK AUTOMATION ASIA CO., LTD. Ticker: 6438 Security ID: Y7T31G104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect GUAN TIAN YOU, a Representative For Against Management of ZHI SHENG HOLDING LIMTED, with SHAREHOLDER NO.00000659, as Non-Independent Director 4.2 Elect GUAN JIN KUN, with ID NO. For Against Management A104341XXX, as Non-Independent Director 4.3 Elect WANG NIAN QING, with SHAREHOLDER For For Management NO.00000002, as Non-Independent Director 4.4 Elect QIU MING QIAN, a Representative For Against Management of GUDENG PRECISION INDUSTRIAL CO., LTD, with SHAREHOLDER NO.00000142, as Non-Independent Director 4.5 Elect TAN MING ZHU, with ID NO. For Against Management F221268XXX, as Non-Independent Director 4.6 Elect QU RONG FU, with SHAREHOLDER NO. For Against Management 00009596, as Non-Independent Director 4.7 Elect JIAN RONG KUN, with ID NO. For Against Management Q120880XXX, as Independent Director 4.8 Elect LIU ZHI HONG, with ID NO. For Against Management R122163XXX, as Independent Director 4.9 Elect HE JIAN DE, with ID NO. For Against Management Q120316XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYN PROP E TECH SA Ticker: SYNE3 Security ID: P889A5106 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 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 Elie Horn as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Leo Krakowiak as Board Vice-Chairman 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos Reis de Magalhaes Neto as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Kristian Schneider Huber as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Celso Pripas as Independent Director 10 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? 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y83211113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Surplus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- SYNERGY INNOVATION CO., LTD. Ticker: 048870 Security ID: Y1755M109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ja-hyeong as Inside Director For For Management 3.2 Elect Cheon Gyeong-min as Inside For For Management Director 3.3 Elect Oh Jwa-seop as Outside Director For For Management 4 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- SYNMOSA BIOPHARMA CORP. Ticker: 4114 Security ID: Y8344W100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Profit 4 Approve Amendments to Articles of For For Management Association 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 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9 Approve the Abolishment and For For Management Re-establishment of the Rules of Procedure for Shareholders Meetings 10.1 Elect LIN, CHIH-HUI, with Shareholder For For Management No. 2, as Non-independent Director 10.2 Elect CHIU, HUI-LAN, with Shareholder For Against Management No. 48868, as Non-independent Director 10.3 Elect CHANG, YU-PENG, a Representative For Against Management of FORMOSA TIME PHARMACEUTICAL CO., LTD. with Shareholder No. 48, as Non-independent Director 10.4 Elect HUANG, LI-WEN, a Representative For Against Management of FORMOSA TIME PHARMACEUTICAL CO., LTD. with Shareholder No. 48, as Non-independent Director 10.5 Elect LIU, XIANG-LANG with ID No. For Against Management E101580XXX as Independent Director 10.6 Elect LIN, XIU-MEI with Shareholder No. For For Management 6137 as Independent Director 10.7 Elect WANG, CHIEN-JEN with Shareholder For For Management No. 15902 as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYNOPEX, INC. Ticker: 025320 Security ID: Y8349E113 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jong-hyeong as Outside For For Management Director 4 Appoint Kang Hye-mi 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SYSTEMS TECHNOLOGY, INC. Ticker: 039440 Security ID: Y8T35J102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Woo-seok 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.K. CORP. (KOREA) Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yoon Seong-deok as Inside 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) -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: 5012 Security ID: Y8345V101 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits For Did Not Vote Management 3 Elect Wong Kuo Hea as Director For Did Not Vote Management 4 Elect Chia Chu Fat as Director For Did Not Vote Management 5 Elect Ting Lina @ Ding Lina as Director For Did Not Vote Management 6 Elect Ali Bin Adai as Director For Did Not Vote Management 7 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Karim Bin Tun Abang Haji For Did Not Vote Management Openg to Continue Office as Independent Non-Executive Director 9 Approve Chia Chu Fatt to Continue For Did Not Vote Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Implementation of New For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: 5012 Security ID: Y8345V101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Sa'id Bin Haji Dolah as Director For For Management 5 Elect Wong Siik Onn as Director For For Management 6 Elect Umang Nangku Jabu as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg 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 -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve 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 Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD. Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 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 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TABUK CEMENT CO. Ticker: 3090 Security ID: M8733M104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Dividends of SAR 0.25 Per For For Management Share for FY 2021 -------------------------------------------------------------------------------- TAEKYUNG BK CO., LTD. Ticker: 014580 Security ID: Y0532H102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gi-doh as Internal Auditor For For Management 3.2 Elect Lee Young-hui 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) -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO., LTD. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Byeong-sik as Inside Director For For Management 4 Appoint Baek Gi-doh 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) -------------------------------------------------------------------------------- TAEWOONG CO., LTD. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Soon-geun as Outside For For Management Director 3.1 Appoint Kim Yoo-beom 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) -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Myeong-jae as Outside For For Management Director 3.2 Elect Yang Se-jeong as Outside Director For For Management 4 Elect Lee Myeong-jae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAI-TECH ADVANCED ELECTRONICS CO., LTD. Ticker: 3357 Security ID: Y8367E102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Execution of Private Placement For For Management of Common Shares for Capital Increase 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6.1 Elect Ming-Yen Hsieh, a Representative For For Management of Northwest Investment Corporation with Shareholder No. 32, as Non-independent Director 6.2 Elect Yu-Hsiang Hsieh Yu, a For Against Management Representative of Heng Yang Investment Corporation with Shareholder No. 42, as Non-independent Director 6.3 Elect CHEN CHIN-SHENG, a For Against Management Representative of Superworld Holdings (S) Pte Ltd investment account under custody of First Commercial Bank with Shareholder No. 1378, as Non-independent Director 6.4 Elect Chien-Jung Lin, with Shareholder For Against Management No. 4, as Non-independent Director 6.5 Elect Chih-Cheng Hung, with For Against Management Shareholder No. 6, as Non-independent Director 6.6 Elect Kuei-Kuang Huang, with For Against Management Shareholder No. 3, as Non-independent Director 6.7 Elect Yu-Tsun Li with ID No. For Against Management H102112XXX as Independent Director 6.8 Elect Yang-Pin Shen with ID No. For For Management R121151XXX as Independent Director 6.9 Elect Yi-Chun Chiang with ID No. For For Management A221372XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E111 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 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 -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- TAIHAN FIBEROPTICS CO., LTD. Ticker: 010170 Security ID: Y8374E103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seol Yoon-seok as Inside Director For For Management 2.2 Elect Kang Hui-jeon as Outside Director For For Management 3 Elect Kang Hui-jeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN TEXTILE CO., LTD. Ticker: 001070 Security ID: Y83760101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seok-gil as Inside Director For Against Management 3.2 Elect Oh Gyeong-won as Inside Director Against Against Shareholder (Shareholder Proposal) 3.3 Elect Lee Ho-jun as Inside Director Against Against Shareholder (Shareholder Proposal) 3.4 Elect Seong Bong-du as Inside Director Against Against Shareholder (Shareholder Proposal) 3.5 Elect Jang Yook as Inside Director Against Against Shareholder (Shareholder Proposal) 3.6 Elect Kwon Soon-beom as Outside For Against Management Director 3.7 Elect Kim Jeong-gyu as Outside Director For For Management 3.8 Elect Son Su-jeong as Outside Director Against Against Shareholder (Shareholder Proposal) 3.9 Elect Son Ju-hahm as Outside Director Against Against Shareholder (Shareholder Proposal) 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) -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 7 Approve Comprehensive Credit Line and For Against Management Guarantees -------------------------------------------------------------------------------- TAILIM PACKAGING CO., LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3 Appoint Lee Dong-bin 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) -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Against Management Governing the Acquisition or Disposal of Assets 4.1 Elect Po-Ming Hou, a Representative of For For Management YU PENG INVESTMENT CO., LTD with Shareholder No. 00214640, as Non-independent Director 4.2 Elect Hou, Bo-Yu, with Shareholder No. For Against Management 00000013, as Non-independent Director 4.3 Elect Wu Tseng, Chao-Mei, a For Against Management Representative of TAIPO INVESTMENT CO. , LTD. with Shareholder No. 00000497, as Non-independent Director 4.4 Elect Wu, Liang-Hung, with Shareholder For Against Management No. 00000058, as Non-independent Director 4.5 Elect Hou, Bo-Yi, a Representative of For Against Management SHENG-YUAN INVESTMENT CO., LTD. with Shareholder No. 00140127, as Non-independent Director 4.6 Elect Chuang, Ying-Chi, a For Against Management Representative of RUIXING INTL. INVESTMENT CO., LTD. with Shareholder No. 00258108, as Non-independent Director 4.7 Elect Chaung, Yun-Da, a Representative For Against Management of RUIXING INTL. INVESTMENT CO., LTD. with Shareholder No. 00258108, as Non-independent Director 4.8 Elect Wu, Chung-Ho, a Representative For Against Management of YOUNG YUN INVESTMENT CO., LTD. with Shareholder No. 00000513, as Non-independent Director 4.9 Elect Yen, Jen-Shong, with Shareholder For Against Management No. 00000093, as Non-independent Director 4.10 Elect Hung-Mo Chen, a Representative For Against Management of SHUN HAN HONG INVESTMENT CO., LTD. with Shareholder No. 00244701, as Non-independent Director 4.11 Elect Hou, Wen-Tung, with Shareholder For Against Management No. 00062029, as Non-independent Director 4.12 Elect Ho, Chin-Hua, a Representative For Against Management of MAO JIANG INVESTMENT LTD. with Shareholder No. 00219904, as Non-independent Director 4.13 Elect Janie, I-Chen Chang, a For Against Management Representative of HSIN YU PENG INVESTMENT CO., LTD. with Shareholder No. 00254011, as Non-independent Director 4.14 Elect Hou, Chih-Sheng, a For Against Management Representative of SHENG-YUAN INVESTMENT CO., LTD. with Shareholder No. 00140127, as Non-independent Director 4.15 Elect Hou, Chih-Yuan a Representative For Against Management of HSIN YUNG HSING INVESTMENT CO., LTD. with Shareholder No. 00000417, as Non-independent Director 4.16 Elect Cheng, Li-Ling, a Representative For Against Management of JOYFUL INVESTMENT CO., LTD. with Shareholder No. 00000472, as Non-independent Director 4.17 Elect Nieh, Peng-Ling, with For Against Management Shareholder No. 00082716, as Independent Director 4.18 Elect Chiu, Wen-Hui, with Shareholder For Against Management No. B220413XXX, as Independent Director 4.19 Elect Tsai, Tsung-Yi, with Shareholder For For Management No. D120854XXX, as Independent Director 4.20 Elect Ho, Wei-Te, with Shareholder No. For For Management B121236XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2.1 Elect CHAN YI-HOUG, a Representative For Did Not Vote Management of SHEN YANG INVESTMENT CORPORATION LIMITED, with Shareholder No. 0137097, as Non-Independent Director 2.2 Elect CHAN CHING-CHAO, a For Did Not Vote Management Representative of JING XUN INVESTMENT INDUSTRIAL CORPORATION LIMITED, with Shareholder No. 0156809, as Non-Independent Director 2.3 Elect CHAN HAO-JUN, a Representative For Did Not Vote Management of HONGQIANG CO., LTD, with Shareholder No. 0202002, as Non-Independent Director 2.4 Elect YIN CHANG-CHUNG, a For Did Not Vote Management Representative of HUANG-QIAO-LIN CO., LTD., with Shareholder No. 0174576, as Non-Independent Director 2.5 Elect LIU WEI-LUNG, a Representative For Did Not Vote Management of LONG BON INTERNATIONAL CO., LTD., with Shareholder No. 0178397, as Non-Independent Director 2.6 Elect HAN TAI-SHENG, a Representative For Did Not Vote Management of LONG BON INTERNATIONAL CO., LTD., with Shareholder No. 0178397, as Non-Independent Director 2.7 Elect a Representative of G-IMAGE None Did Not Vote Shareholder INTERNATIONAL CO., LTD, with Shareholder No. 0210753, as Non-Independent Director 2.8 Elect LI MING-HUI, with ID No. For Did Not Vote Management S101268XXX, as Independent Director 2.9 Elect CHEN MIN-HSUN, with ID No. For Did Not Vote Management A222403XXX, as Independent Director 2.10 Elect TU YING-TA, with ID No. For Did Not Vote Management S121738XXX, as Independent Director 2.11 Elect WU CHIA-JUNG, with ID No. None Did Not Vote Shareholder S222915XXX, as Independent Director 3 Approve Release of Restrictions on For Did Not Vote Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - National Development Fund, Executive Yuan, R.O.C. 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Hsin-Tzu Hu 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Yung-Cheng Chuang -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 to Abolish and Re-formulate For For Management Rules and Procedures Regarding Shareholder's General Meeting 4 Approve to Abolish Instructions for For For Management the Election of Directors by Shareholder's Meeting and to Re-formulate Rules and Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Guidelines for Corporate For For Management Governance 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MANUFACTURING CO. LTD. Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Audit Report 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For Did Not Vote Management Indirect Subsidiary and Apply for Listing on an Overseas Stock Exchange -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Rules and Procedures Regarding For For Management Shareholders' General Meeting 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126138 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 For Management Governing the 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 Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SAKURA CORP. Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Yung-Chieh Chang, a For For Management Representative of UNJ Holding Corp. with Shareholder No. 177941, as Non-independent Director 6.2 Elect Ken-Cheng Wu, a Representative For For Management of UNJ Holding Corp. with Shareholder No. 177941, as Non-independent Director 6.3 Elect Yuo-Tu Lin, with Shareholder No. For For Management 79, as Non-independent Director 6.4 Elect Wen-Shu Tsai, a Representative For For Management of Svago International Corporation with Shareholder No. 52116, as Non-independent Director 6.5 Elect Hui-Hsun Lee, a Representative For For Management of Svago International Corporation with Shareholder No. 52116, as Non-independent Director 6.6 Elect Ching-Wen Chang, a For For Management Representative of Ko Li Te Investment Ltd. with Shareholder No. 142086, as Non-independent Director 6.7 Elect Jyh-Ren Chen, with Shareholder For For Management No. N120011XXX, as Independent Director 6.8 Elect Yu-Cheng Chen, with Shareholder For For Management No. C120031XXX, as Independent Director 6.9 Elect Ming-Yuan Cheng, with For For Management Shareholder No. Q121249XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SECOM CO., LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Yuan Lin, a Representative For Did Not Vote Shareholder of Taiwan Styrene Investment Inc with SHAREHOLDER NO.0209209 as Non-independent Director 1.2 Elect Po-Yuan Chen, a Representative For Did Not Vote Shareholder of Taiwan Styrene Investment Inc., with SHAREHOLDER NO.0209209, as Non-independent Director 1.3 Elect Jeff Chen, a Representative of For Did Not Vote Shareholder Taiwan Styrene Investment Inc., with SHAREHOLDER NO.0209209, as Non-independent Director 1.4 Elect Sheng-Chen Li, a Representative For Did Not Vote Shareholder of Taiwan Styrene Investment Inc., with SHAREHOLDER NO.0209209, as Non-independent Director 1.5 Elect Chi-Tai Chen, a Representative For Did Not Vote Shareholder of Chun Yu Inc., with SHAREHOLDER NO. 0257384, as Non-independent Director 1.6 Elect Joseph Wang, a Representative of For Did Not Vote Shareholder Jinchihon Investment Inc., with SHAREHOLDER NO.0209210, as Non-independent Director 1.7 Elect Norman Sun, a Representative of For Did Not Vote Shareholder Jinchihon Investment Inc., with SHAREHOLDER NO.0209210, as Non-independent Director 1.8 Elect Yu-Chen Li, a Representative of For Did Not Vote Shareholder Jinchihon Investment Inc., with SHAREHOLDER NO.0209210, as Non-independent Director 1.9 Elect Cheng-Yuan Liu, a Representative Against Did Not Vote Shareholder of AnChin Development Inc., with SHAREHOLDER NO.0262001, as Non-independent Director 1.10 Elect Hao Fang, a Representative of Against Did Not Vote Shareholder AnChin Development Inc., with SHAREHOLDER NO.0262001, as Non-independent Director 1.11 Elect Tzuo-Liang Ge, a Representative Against Did Not Vote Shareholder of AnChin Development Inc., with SHAREHOLDER NO.0262001, as Non-independent Director 1.12 Elect Din-Rei Hsu, a Representative of Against Did Not Vote Shareholder KaiJian Co., Ltd., with SHAREHOLDER NO. 0204782, as Non-independent Director 1.13 Elect Hua-Kan Peng, a Representative Against Did Not Vote Shareholder of KaiJian Co., Ltd., with SHAREHOLDER NO.0204782, as Non-independent Director 1.14 Elect Jung-Kang Sun, a Representative Against Did Not Vote Shareholder of KaiJian Co., Ltd., with SHAREHOLDER NO.0204782, as Non-independent Director 1.15 Elect Catherine Huang, a Against Did Not Vote Shareholder Representative of Lixing Development Inc., with SHAREHOLDER NO.0287576 as Non-independent Director 1.16 Elect Hsing-Chung Chao, a Against Did Not Vote Shareholder Representative of Lixing Development Inc., with SHAREHOLDER NO.0287576, as Non-independent Director 1.17 Elect Chin-Chen Chien, with For Did Not Vote Shareholder SHAREHOLDER NO.S100797XXX as Independent Director 1.18 Elect Jui-Mu Huang, with SHAREHOLDER For Did Not Vote Shareholder NO.K120958XXX as Independent Director 1.19 Elect Yu-Chang Lin, with SHAREHOLDER For Did Not Vote Shareholder NO.G120064XXX as Independent Director 1.20 Elect Kuo-Ching Chang, with Against Did Not Vote Shareholder SHAREHOLDER NO.Q102314XXX as Independent Director 1.21 Elect Chien-Hung Chen, with Against Did Not Vote Shareholder SHAREHOLDER NO.A121499XXX as Independent Director 1.22 Elect Yi-Chen Tsai, with SHAREHOLDER Against Did Not Vote Shareholder NO.F224177XXX as Independent Director 2 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 to Formulate the Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect CHING-YUAN WU, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.2 Elect YU-CHANG HUANG, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.3 Elect CHUN-HUI HSIEH, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.4 Elect CHIN-YEN LIN, with ID NO.F20322, For For Management as Non-Independent Director 5.5 Elect CHIH-KUANG YEN, a Representative For For Management of WE-FU INVESTMENT CO., LTD., with SHAREHOLDER NO.23223778, as Non-Independent Director 5.6 Elect WEI-LIN SHAO, a Representative For For Management of YSC MARKETING CO., LTD., with SHAREHOLDER NO.70806628, as Non-Independent Director 5.7 Elect SHIH-KAI LEI, a Representative For For Management of CHOU CHIN INDUSTRIAL CO., LTD., with SHAREHOLDER NO.59003799, as Non-Independent Director 5.8 Elect SHENG-TSHENG LEE, with ID NO. For For Management P12194, as Independent Director 5.9 Elect CHUNG-HO SUNG, with ID NO. For For Management T12224, as Independent Director 5.10 Elect SHEN-LUNG WANG, with ID NO. For For Management D12011, as Independent Director 5.11 Elect LI-CHI YEH, with ID NO.A12692, For For Management as Independent Director -------------------------------------------------------------------------------- TAKWEEN ADVANCED INDUSTRIES CO. Ticker: 1201 Security ID: M8763P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions For For Management with Al Othman Agriculture Production and Processing Company Re: Purchase Agreement of Plastic Containers from Takween Factories 7 Approve Related Party Transactions For For Management with Systems of Strategic Business Solutions Company Re: Technical Management Services and Supply of Computers 8 Approve Related Party Transactions For For Management with Al Othman Agriculture Production and Processing Company Re: Housing Services, Support Services, General Maintenance, and Pest and Reptile Control 9 Approve Related Party Transactions For For Management with Al Othman Holding Company Re: Lease Contract 10 Approve Related Party Transactions For For Management with Mohammed Al Othman Travel and Tourism Agency Re: Issuing Tickets for the Use of Companies and Individuals 11 Approve Related Party Transactions For For Management with Al Othman Holding Company Re: Reimburse the Expenses and Fees of the Advanced Fabrics SAAF Office in China 12 Approve Related Party Transactions For For Management with Al Othman Industrial Marketing Company Re: Processing of Supplying Industrial Supplies 13 Approve Related Party Transactions For For Management with Clean Environmental Technologies Company Re: Environmental Studies 14 Approve Related Party Transactions For For Management with Al Othman Holding Company Re: Rental Contract for the General Administration Offices and Maintenance Expenses of the Company 15 Approve Related Party Transactions For For Management with Kempinski Al Othman Holding Re: Housing Company's Guests and holding Events 16 Approve Related Party Transactions For For Management with Mohammed Al Othman Contracting Establishment Re: Construction Works 17 Approve Related Party Transactions For For Management with Gulf Desert Chemical Company Re: Supply of Chemical Materials 18 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Company Re: Medical Insurance 19 Approve Related Party Transactions For For Management with Al Ahsa Medical Services Company Re: Medical Examinations 20 Approve Related Party Transactions For For Management with National Agricultural Development Company Re: Purchase Agreement of Plastic Containers from Takween Factories 21 Approve Related Party Transactions For For Management with Advanced Fabric Factory Co. SAAF Re: Purchase Agreement of Plastic Containers from Takween Factories -------------------------------------------------------------------------------- TALIWORKS CORPORATION BERHAD Ticker: 8524 Security ID: Y84686123 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Ahmad Jauhari Bin Yahya as For For Management Director 4 Elect Lim Yew Boon as Director For For Management 5 Elect Lim Chin Sean as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Soong Chee Keong 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TANGRENSHEN GROUP CO., LTD. Ticker: 002567 Security ID: Y84860108 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 21, 2022 # 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 Usage and Amount of Raised For For Management Funds 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 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 Commitment from Controlling For For Management Shareholders, Ultimate Controlling Shareholders, Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Private Placement of Shares 8 Approve Signing of Conditional Share For For Management Subscription Agreement and Related Party Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- TANGRENSHEN GROUP CO., LTD. Ticker: 002567 Security ID: Y84860108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit Report For For Management 6.1 Approve Remuneration of Director Tao For For Management Yishan 6.2 Approve Remuneration of Director Tao Ye For For Management 6.3 Approve Remuneration of Director Huang For For Management Guosheng 6.4 Approve Remuneration of Director Guo For For Management Yonghua 6.5 Approve Remuneration of Director Sun For For Management Shuangsheng 6.6 Approve Remuneration of Director Li For For Management Longbing 6.7 Approve Remuneration of Jiang Fan For For Management 6.8 Approve Remuneration of Director Yu For For Management Xinglong 6.9 Approve Remuneration of Director Zhang For For Management Shaoqiu 6.10 Approve Remuneration of Supervisor Liu For For Management Hong 6.11 Approve Remuneration of Supervisor For For Management Huang Xiyuan 6.12 Approve Remuneration of Supervisor For For Management Long Weihua 6.13 Approve Remuneration of Supervisor For For Management Yang Weihong 6.14 Approve Remuneration of Supervisor For For Management Deng Xiangjian 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10 Amend External Guarantee System For Against Management 11 Approve Guarantee from Related Party For For Management -------------------------------------------------------------------------------- TANGRENSHEN GROUP CO., LTD. Ticker: 002567 Security ID: Y84860108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tao Yishan as Director For For Management 1.2 Elect Tao Ye as Director For For Management 1.3 Elect Huang Guosheng as Director For For Management 1.4 Elect Sun Shuangsheng as Director For For Management 1.5 Elect Yang Zhi as Director For For Management 1.6 Elect Deng Haibin as Director For For Management 2.1 Elect Zhao Xianwu as Director For For Management 2.2 Elect Zhang Nanning as Director For For Management 2.3 Elect Chen Xiaojun as Director For For Management 3.1 Elect Zhang Wen as Supervisor For For Management 3.2 Elect Huang Xiyuan as Supervisor For For Management 3.3 Elect Deng Xiangjian as Supervisor For For Management -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Type and Par Value For Against Management 1.2 Approve Target Subscribers and Target For Against Management Assets 1.3 Approve Transaction Price and Payment For Against Management Method 1.4 Approve Pricing Reference Date, For Against Management Pricing Basis and Issuance Price 1.5 Approve Number of Shares Issued For Against Management 1.6 Approve Lock-up Period For Against Management 1.7 Approve Listing Location For Against Management 1.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 1.9 Approve Profit and Loss Arrangement For Against Management During the Transition Period of the Underlying Asset 1.10 Approve Merger by Absorption For Against Management 1.11 Approve Share Type and Par Value For Against Management 1.12 Approve Issue Manner and Issue Time For Against Management 1.13 Approve Target Subscribers and For Against Management Subscription Method 1.14 Approve Price Reference Date and For Against Management Issuance Price 1.15 Approve Issue Size For Against Management 1.16 Approve Lock-up Period For Against Management 1.17 Approve Listing Location For Against Management 1.18 Approve Distribution Arrangement of For Against Management Undistributed Earnings 1.19 Approve Use of Proceeds For Against Management 1.20 Approve Conditions for Exercising the For Against Management Cash Option 1.21 Approve Provider of Cash Options For Against Management 1.22 Approve Exercise Price of Cash Option For Against Management 1.23 Approve Exercise Procedure of Cash For Against Management Option 1.24 Approve Creditors Interest Protection For Against Management Mechanism 1.25 Approve Performance Commitment and For Against Management Compensation Arrangements 1.26 Approve Resolution Validity Period For Against Management 2 Approve Report (Draft) and Summary on For Against Management Absorption Merger via Share Issuance and Raising Supporting Funds as well as Related Party Transactions 3 Approve Conditional Signing of For Against Management Absorption Merger Agreement and Its Supplementary Agreement 4 Approve Conditional Signing of Share For Against Management Subscription Agreement 5 Approve Signing of Performance For Against Management Compensation Agreement 6 Approve Whitewash Waiver and Related For Against Management Transactions 7 Approve Impact of Dilution of Current For Against Management Returns and the Relevant Measures to be Taken 8 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Expansion of Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association 4 Elect Wang Xiangdong as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Signing of Financial Services For Against Management Agreement 3 Approve Receipt of Financial Assistance For For Management 4 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 5 Approve Cash Dividends Proportion For For Management -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of External For For Management Financial Assistance and Related Party Transaction 3 Approve Merger by Absorption For For Management 4 Elect Zhang Xiaorui as Non-independent For For Management Director -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters of 2021 2 Approve Formulate Financing Management For For Management System -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Change of Business Scope For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Approve to Formulate the Shareholder For For Management Return Plan 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend External Guarantee System For Against Management 11 Amend Decision-making System for For Against Management Non-routine Business Transactions 12 Amend Raised Funds Management System For Against Management 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investor 2.1 Approve Issue Size, Issue Manner and For For Management Par Value 2.2 Approve Bond Interest Rate and Method For For Management of Determination, Method for the Repayment of Principal and Interest 2.3 Approve Bond Maturity For For Management 2.4 Approve Target Subscribers and Placing For For Management Arrangement for Original Shareholders 2.5 Approve Method to Increase Bond For For Management Creditability 2.6 Approve Terms of Redemption or Terms For For Management of Sell-Back 2.7 Approve Safeguard Measures of Debts For For Management Repayment 2.8 Approve Underwriting Manner For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Listing Arrangement For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Financing Plan For For Management 7 Approve Provision of Guarantees to For For Management Subsidiaries 8 Approve Provision of Guarantee Between For For Management Subsidiaries 9 Approve to Appoint Financial Auditor For For Management 10 Approve to Appoint Internal Control For For Management Auditor 11 Approve Assessment of Salary of For Against Management Directors and Supervisors 12 Approve Shareholder Return Plan For For Management 13 Approve Industrial Development Plan For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Approve Measures for the For For Management Administration of External Donations (Trial) 17 Approve External Guarantee Management For For Management System -------------------------------------------------------------------------------- TAT GIDA SANAYI AS Ticker: TATGD.E Security ID: M8740J102 Meeting Date: MAR 17, 2022 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 For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Fanil Agliullin as Director None Did Not Vote Management 4.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.3 Elect Renat Galiev as Director None Did Not Vote Management 4.4 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.5 Elect Larisa Glukhova as Director None Did Not Vote Management 4.6 Elect Valerii Kriukov as Director None Did Not Vote Management 4.7 Elect Iurii Levin as Director None Did Not Vote Management 4.8 Elect Nail Maganov as Director None Did Not Vote Management 4.9 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.10 Elect Valerii Sorokin as Director None Did Not Vote Management 4.11 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.12 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.13 Elect Rustam Khalimov as Director None Did Not Vote Management 4.14 Elect Rais Khisamov as Director None Did Not Vote Management 5.1 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.3 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Ramil Khairullin as Member of For Did Not Vote Management Audit Commission 5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management CEO 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Chi-Husan Liu, with Shareholder For For Management No. A120720XXX, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Disposal of Shares and Waiver For For Management of Pre-emptive Right in the Cash Capital Increase Plan of Subsidiary 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Waive Secrecy for Elections of Members For Did Not Vote Management of Vote Counting Commission 6 Elect Members of Vote Counting For Did Not Vote Management Commission 7 Receive Reports on Company's and None None Management Group's Standing 8 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 9 Approve Financial Statements For Did Not Vote Management 10 Approve Consolidated Financial For Did Not Vote Management Statements 11 Approve Management Board Report on For Did Not Vote Management Company' and Group's Operations 12 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 13 Approve Supervisory Board Report on For Did Not Vote Management Its Activities 14 Approve Remuneration Report For Did Not Vote Management 15.1 Approve Discharge of Artur Michalowski For Did Not Vote Management (CEO and Deputy CEO) 15.2 Approve Discharge of Patryk Demski For Did Not Vote Management (Deputy CEO) 15.3 Approve Discharge of Krzysztof Surma For Did Not Vote Management (Deputy CEO) 15.4 Approve Discharge of Jerzy Topolski For Did Not Vote Management (Deputy CEO) 15.5 Approve Discharge of Wojciech Ignacok For Did Not Vote Management (CEO) 15.6 Approve Discharge of Marek Wadowski For Did Not Vote Management (Deputy CEO) 15.7 Approve Discharge of Pawel Szczeszek For Did Not Vote Management (CEO) 16.1 Approve Discharge of Piotr Tutak For Did Not Vote Management (Supervisory Board Deputy Chairman) 16.2 Approve Discharge of Teresa Famulska For Did Not Vote Management (Supervisory Board Deputy Chairwoman) 16.3 Approve Discharge of Katarzyna For Did Not Vote Management Taczanowska (Supervisory Board Secretary) 16.4 Approve Discharge of Stanislaw For Did Not Vote Management Borkowski (Supervisory Board Member) 16.5 Approve Discharge of Leszek For Did Not Vote Management Koziorowski (Supervisory Board Member) 16.6 Approve Discharge of Ryszard Madziar For Did Not Vote Management (Supervisory Board Member) 16.7 Approve Discharge of Grzegorz Peczkis For Did Not Vote Management (Supervisory Board Member) 16.8 Approve Discharge of Marcin Wawrzyniak For Did Not Vote Management (Supervisory Board Member) 16.9 Approve Discharge of Andrzej Kania For Did Not Vote Management (Supervisory Board Member) 16.10 Approve Discharge of Barbara Piontek For Did Not Vote Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members None Did Not Vote Shareholder 18 Approve Changes in Composition of None Did Not Vote Shareholder Supervisory Board 19 Approve Terms of Remuneration of None Did Not Vote Shareholder Management Board Members 20 Amend Remuneration Policy None Did Not Vote Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- TAURUS ARMAS SA Ticker: TASA4 Security ID: P8T80G136 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management 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? -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL.E Security ID: M8782T109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Remuneration Policy For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 3 and 6 For Against Management 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 2 Approve Master Services (2022-2024) For For Management Agreement, Relevant Proposed Annual Caps and Related Transactions 3 Approve Master Financial (2022-2024) For Against Management Agreement, Relevant Proposed Annual Caps and Related Transactions 4 Approve Master Brand Promotion For For Management (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 5 Elect Du Juan as Director For For Management 6 Elect Wang Cheng as Director For For Management -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 4a Elect Sun Li as Director For For Management 4b Elect Tseng Shieng-chang Carter as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 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 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 06, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price 2 Approve Draft of Employee Share For Against Management 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 -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Zhang Xin as Director For For Management 2.2 Elect Huang Hanjie as Director For For Management 2.3 Elect Hu Shujun as Director For For Management 2.4 Elect Hu Nan as Director For For Management 2.5 Elect Li Bianqu as Director For For Management 2.6 Elect Guo Junxiang as Director For For Management 2.7 Elect Wang Tao as Director For For Management 3.1 Elect Xia Qing as Director For For Management 3.2 Elect Yang Xu as Director For For Management 3.3 Elect Chen Yingru as Director For For Management 3.4 Elect Sun Weihong as Director For For Management 4.1 Elect Zhang Aiqin as Supervisor For For Management 4.2 Elect Song Lei as Supervisor For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 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 Zhonghe Co., Ltd. 3 Approve Provision of Guarantee For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Rights For For Management Medium-term Notes 2.1 Approve Share Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Listing Exchange For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Pricing Method For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Investment in Construction of For For Management High-end Electronic-grade Polysilicon Green Low-carbon Circular Economy Project 5 Approve Hedging and Forward Foreign For For Management Exchange Business -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Allowance of Directors and For For Management Supervisors 9 Approve Amendments to Articles of For Against 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 -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yonghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- TECHWING, INC. Ticker: 089030 Security ID: Y8563H107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Appoint Kim Mu-gon 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) -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Remuneration of Company's For For Management Management for 2021 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 27, 2022 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, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Treatment of Net Loss For For Management 4 Fix Number of Directors at Five 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? 6.1 Elect Andriei Jose Beber as For For Management Independent Director 6.2 Elect Joseph Meyer Nigri as Director For Against Management 6.3 Elect Meyer Joseph Nigri as Director For Against Management 6.4 Elect Ricardo Barbosa Leonardos as For Against Management Independent Director 6.5 Elect Ronaldo de Carvalho Caselli 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 Andriei Jose Beber as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joseph Meyer Nigri as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Meyer Joseph Nigri as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Barbosa Leonardos as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo de Carvalho Caselli 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 Approve Classification of Independent For Against Management Directors 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain 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 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TEGO SCIENCE, INC. Ticker: 191420 Security ID: Y8T61F107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeon Se-hwa as Inside Director For For Management 3.2 Elect Jeon Je-wook as Inside Director For For Management 4 Appoint Jeong Seong-in 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) -------------------------------------------------------------------------------- TEHMAG FOODS CORP. Ticker: 1264 Security ID: Y8560V109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Consolidated For For Management Financial Statements and Individual 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN.E Security ID: M8788F103 Meeting Date: MAR 24, 2022 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 Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration of Directors For For Management 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- TEKNOSA IC VE DIS TICARET AS Ticker: TKNSA.E Security ID: M8766E102 Meeting Date: MAR 22, 2022 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 For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 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 -------------------------------------------------------------------------------- TELCON RF PHARMACEUTICAL. INC. Ticker: 200230 Security ID: Y8T6HV105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Choi Ji-han as Inside Director For For Management 3.2 Elect Kim Geon as Inside Director For For Management 3.3 Elect Kim Dong-hun 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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TELECHIPS, INC. Ticker: 054450 Security ID: Y8561Z109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Song Jun-yong 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) -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management Director 4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management Independent Director 4.5 Elect Christian Mauad Gebara as For Did Not Vote Management Director 4.6 Elect Claudia Maria Costin as For Did Not Vote Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management Director 4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management Independent Director 4.12 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Solange Sobral Targa as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote 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 Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Approve Share Repurchase Reserve For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Restructuring Plan For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Company by For Did Not Vote Management Subsidiary Operadora de Sites Mexicanos S.A. de C.V 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Funke Ighodaro as Director For For Management 1.2 Elect Ethel Matenge-Sebesho as Director For For Management 1.3 Elect Herman Singh as Director For For Management 1.4 Re-elect Kholeka Mzondeki as Director For For Management 1.5 Re-elect Fagmeedah Petersen-Cook as For For Management Director 1.6 Re-elect Sibusiso Sibisi as Director For For Management 1.7 Re-elect Rex Tomlinson 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 Elect Herman Singh as Member of the For For Management 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 KJ 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 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Ordinary For For Management Shares for 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 SQUARE GAMES SA Ticker: TEN Security ID: X89766111 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Standalone and Consolidated None None Management Financial Statements, Management Board Report on Company's and Group's Operations, and Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations, and Management Board Proposal on Allocation of Income and Dividends 7 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8 Approve Standalone Financial Statements For Did Not Vote Management 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 10 per Share 11 Approve Supervisory Board Report For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13.1 Approve Discharge of Maciej Zuzalek For Did Not Vote Management (CEO) 13.2 Approve Discharge of Anna Idzikowska For Did Not Vote Management (Management Board Member) 13.3 Approve Discharge of Wojciech Gattner For Did Not Vote Management (Management Board Member) 13.4 Approve Discharge of Janusz For Did Not Vote Management Dziemidowicz (Management Board Member) 13.5 Approve Discharge of Andrzej Ilczuk For Did Not Vote Management (Management Board Member) 13.6 Approve Discharge of Marcin For Did Not Vote Management Chruszczynski (Management Board Member) 13.7 Approve Discharge of Magdalena For Did Not Vote Management Jurewicz (Management Board Member) 14.1 Approve Discharge of Rafal Olesinski For Did Not Vote Management (Supervisory Board Chairman) 14.2 Approve Discharge of Wiktor Schmidt For Did Not Vote Management (Supervisory Board Member) 14.3 Approve Discharge of Tomasz For Did Not Vote Management Drozdzynski (Supervisory Board Member) 14.4 Approve Discharge of Maciej Marszalek For Did Not Vote Management (Supervisory Board Member) 14.5 Approve Discharge of Kinga For Did Not Vote Management Stanislawska (Supervisory Board Member) 14.6 Approve Discharge of Marcin Bilos For Did Not Vote Management (Supervisory Board Member) 14.7 Approve Discharge of Arkadiusz Pernal For Did Not Vote Management (Supervisory Board Member) 15 Elect Supervisory Board Member For Did Not Vote Management 16 Amend Remuneration Policy For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For For Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For For Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- TERA SCIENCE CO., LTD. Ticker: 073640 Security ID: Y7T85D106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-woo as Inside Director For For Management 2.2 Elect Moon Ho-ji as Outside 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) -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For Did Not Vote Management 2 Approve Reduction of the Term of For Did Not Vote Management Directors -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.a Approve Allocation of Income and For Did Not Vote Management Dividends 2.b Approve Remuneration of Directors For Did Not Vote Management 3 Receive Audit Committee's Activity For Did Not Vote Management Report 4 Approve Management of Company For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Advisory Vote on Remuneration Report For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Receive Report from Independent For Did Not Vote Management Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- TES CO., LTD. Ticker: 095610 Security ID: Y85776105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 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 -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Renosi Mokate as Director For For Management 1.2 Re-elect Norman Thomson as Director For For Management 2.1 Elect Lulama Boyce as Director For For Management 2.2 Elect Sindisiwe Mabaso-Koyana as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Craig West as the Designated Audit Partner and Authorise Their Remuneration 4.1 Elect Sindisiwe Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Elect Lulama Boyce as Member of the For For Management Audit Committee 4.3 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.4 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 4.5 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 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,295,000 for FY 2021 7 Amend Article 11 of Bylaws Re: Issuing For For Management Shares 8 Amend Article 13 of Bylaws Re: Capital For For Management Increase 9 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meeting 10 Amend Article 31 of Bylaws Re: For For Management Attendance Register of General Meeting 11 Amend Article 47 of Bylaws Re: Company For For Management Losses 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 13 Approve Related Party Transactions Re: For For Management Public Pension Agency 14 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Insurance Policy 15 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Rental Contract 16 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 17 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Policy 18 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Claims 19 Approve Related Party Transactions Re: For For Management Saudi Entertainment Ventures Company 20 Approve Related Party Transactions Re: For For Management Tahakom Group 21 Approve Related Party Transactions Re: For For Management Umm Alqura Cement Company 22 Approve Related Party Transactions Re: For For Management Saudi Railways Company 23 Approve Related Party Transactions Re: For For Management Fly adeal 24 Approve Related Party Transactions Re: For For Management Maharah company 25 Approve Related Party Transactions Re: For For Management Mobily 26 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance related to Insurance Policies 27 Approve Related Party Transactions Re: For Against Management General Organization for Social Insurance related to Service Agreement 28 Approve Related Party Transactions Re: For For Management Saudi Exchange Company related to Insurance Policies 29 Approve Related Party Transactions Re: For Against Management Saudi Exchange Company related to Service Agreements 30 Approve Related Party Transactions Re: For For Management SNB Bank group 31 Approve Related Party Transactions Re: For For Management Waseel Company related to Insurance Policies 32 Approve Related Party Transactions Re: For Against Management Waseel Company related to Service Agreement 33 Approve Related Party Transactions Re: For For Management Bonyan Company -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Reappoint Deloitte & Touche as For For Management Auditors and Appoint J H W de Kock as the Designated Partner 3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Ronnie Stein as Member of the For For Management Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For Against Management 12 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 Sections 44 and 45 of the Companies Act 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GREAT TAIPEI GAS CORP. Ticker: 9908 Security ID: Y2864F100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 For Management Acquisition or Disposal of Assets 5.1 Elect HSIEH JUNG FU, a REPRESENTATIVE For For Management of Shin Kong Medical Club, with SHAREHOLDER NO.00000790, as Non-Independent Director 5.2 Elect LIN BO FENG, a REPRESENTATIVE of For Against Management Xin Miao Investment Co., Ltd., with SHAREHOLDER NO.00073605, as Non-Independent Director 5.3 Elect WU HSIN TUNG, a REPRESENTATIVE For Against Management of Shin Po Investment Co., Ltd., with SHAREHOLDER NO.00056573, as Non-Independent Director 5.4 Elect WU TUNG SHENG, a REPRESENTATIVE For Against Management of Shinkong Synthetic Fibers Corp., with SHAREHOLDER NO.00023074, as Non-Independent Director 5.5 Elect HSUEH HSIA LIANG, a For Against Management REPRESENTATIVE of Tai Hsing Investment Co. Ltd., with SHAREHOLDER NO. 00080798, as Non-Independent Director 5.6 Elect HUNG SHAO FU, a REPRESENTATIVE For Against Management of Dar Rong Industrial Co., Ltd., with SHAREHOLDER NO.00097867, as Non-Independent Director 5.7 Elect KUO JUI HUI, a REPRESENTATIVE of For Against Management Yizhou International Co., Ltd., with SHAREHOLDER NO.00097865, as Non-Independent Director 5.8 Elect HOU SHIH CHIN, with SHAREHOLDER For Against Management NO.00085220, as Non-Independent Director 5.9 Elect ZHANG JIAN GUO, with ID NO. For For Management F120928XXX, as Independent Director 5.10 Elect WANG YU YUAN, with ID NO. For For Management A104076XXX, as Independent Director 5.11 Elect LI ZHENG MING, with ID NO. For For Management T101271XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 6 Approve Remuneration of Directors of For For Management SAR 4,713,493 for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Interim Dividends of SAR 0.36 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 0. 86 Per Share for the Entire FY 2021 10 Elect Suleiman Al Queiz as Director For For Management 11 Amend Audit Committee Charter For For Management 12 Approve Related Party Transactions Re: For For Management Alawwal Invest Company and HSBC Saudi Arabia 13 Approve Related Party Transactions Re: For For Management HSBC Bank Middle East Limited 14 Approve Related Party Transactions Re: For For Management HSBC Saudi Arabia 15 Approve Related Party Transactions Re: For For Management HSBC Holdings plc 16 Approve Related Party Transactions Re: For For Management HSBC Holding B.V -------------------------------------------------------------------------------- THE SAUDI INVESTMENT BANK Ticker: 1030 Security ID: M8236J111 Meeting Date: AUG 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 56,245,350 Company For Did Not Vote Management Shares Bought Back from JP Morgan International Finance Ltd and 18,749,860 Shares Bought Back from Mizuho Bank Ltd and Authorize the Board to Determine the Entitlement Date and Sale Price of the Treasury Shares 2 Authorize Board or any Assigned For Did Not Vote Management Delegate to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- THE SAUDI INVESTMENT BANK Ticker: 1030 Security ID: M8236J111 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Doussari as Director None Did Not Vote Management 1.2 Elect Abdulazeez Al Khamees as Director None Did Not Vote Management 1.3 Elect Abdulrahman Al Rawaf as Director None Did Not Vote Management 1.4 Elect Mohammed Al Ali as Director None Did Not Vote Management 1.5 Elect Mohammed Bamaqa as Director None Did Not Vote Management 1.6 Elect Yassir Al Jarallah as Director None Did Not Vote Management 1.7 Elect Mohammed Al Qreinees as Director None Did Not Vote Management 1.8 Elect Abdullah Al Zabn as Director None Did Not Vote Management 1.9 Elect Mohammed Al Khaleel as Director None Did Not Vote Management 1.10 Elect Hamad Al Mishari as Director None Did Not Vote Management 1.11 Elect Abdullah Al Husseini as Director None Did Not Vote Management 1.12 Elect Mohammed Al Samari as Director None Did Not Vote Management 1.13 Elect Fahad Al Huweimani as Director None Did Not Vote Management 1.14 Elect Matir Al Anzi as Director None Did Not Vote Management 1.15 Elect Khalid Al Ruweiss as Director None Did Not Vote Management 1.16 Elect Feisal Al Hajri as Director None Did Not Vote Management 2 Elect Members of Audit Committee, For Did Not Vote Management Approve its Charter and Remuneration of Its Members 3 Approve Social Responsibility Policy For Did Not Vote Management 4 Amend Audit Committee Charter For Did Not Vote Management 5 Amend Board Membership Criteria Policy For Did Not Vote Management 6 Approve Competing Business Standards For Did Not Vote Management Policy 7 Approve Dividends of SAR 0.70 per For Did Not Vote Management Share for FY 2021 8 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:3 from SAR 7,500,000,000 to SAR 10,000,000,000 and Amend Article 7 of Bylaws Re: Capital Increase -------------------------------------------------------------------------------- THE SAUDI INVESTMENT BANK Ticker: 1030 Security ID: M8236J111 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 6 Approve Remuneration of Directors of For For Management SAR 5,185,000 for FY 2021 7 Approve Increase in the Size of Audit For For Management Committee Seats From 4 to 5 By Electing Khalid Al Ruweiss as Members and Chairman of Audit Committee 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 Al Tawuniya for Insurance Company -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Kevin Chung Ying Hui as Director For For Management 2c Elect Vincent Kang Fang as Director For For Management 2d Elect Hans Michael Jebsen as Director For For 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 -------------------------------------------------------------------------------- THE WILLBES & CO., LTD. Ticker: 008600 Security ID: Y5053M109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Chan-hyeok as Inside Director For For Management 2.2 Elect Song Ju-ho as Inside Director For For Management -------------------------------------------------------------------------------- THESSALONIKI PORT AUTHORITY SA Ticker: OLTH Security ID: X8999A107 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- THOB AL-ASEEL CO. Ticker: 4012 Security ID: M87645111 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 1,302,000 for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions Re: For For Management The Heirs of Abdullah Al Jadaei 9 Approve Related Party Transactions For For Management Between Al Jedaei Fabrics and The Heirs of Abdullah Al Judayee 10 Approve Related Party Transactions For For Management Between Al Jadaei Fabrics and Mohammed Al Judayee 11 Approve Related Party Transactions Re: For For Management Al Jadaei Furnitures 12 Amend Audit Committee Charter For Against Management 13 Amend Remuneration and Nominations For Against Management Committee Charter 14 Approve Amendment of Remuneration For For Management Policy of Board Members, Committees, and Executive Management 15 Approve Board Membership Policy, For For Management Standards and Procedures 16 Approve Standards of Engagement of For For Management Director with Competitors -------------------------------------------------------------------------------- THONG GUAN INDUSTRIES BERHAD Ticker: 7034 Security ID: Y8808A107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang See Ming as Director For For Management 2 Elect Sarafudin Badlishah Ibni Sultan For For Management Sallehuddin as Director 3 Elect Muzzammil Bin Tengku Makram as For For Management Director 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 and Renewal of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS COMPANY LIMITED Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Patrick Lee Seng Wei as Director For For Management 2B Elect Moses Cheng Mo Chi as Director For Against Management 2C Elect Francis J. Chang Chu Fai as For For Management Director and Approve Continuous Appointment as Independent Non-Executive Director 2D Elect Jin Hui Zhi as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 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 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Any Director to Take Any For For Management Necessary Action to Implement Payment of Final Dividend 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zhang Yingcen as Director For For Management 4b Elect Qin Ling as Director For For Management 4c Elect Chen Hong as Director For For Management 4d Elect Liu Jin as Director For For Management 4e Elect Zhao Jun as Director For For Management 4f Elect Ou Yaqun as Director For For Management 4g 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 -------------------------------------------------------------------------------- TIANDI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600582 Security ID: Y8817K104 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Shanting as Director For For Management 1.2 Elect Xiao Baogui as Director For For Management 1.3 Elect Zhao Yukun as Director For For Management 1.4 Elect Zhao Shousen as Director For For Management 1.5 Elect Liu Jianjun as Director For For Management 1.6 Elect Xiong Daiyu as Director For For Management 2.1 Elect Ding Rijia as Director For For Management 2.2 Elect Xia Ning as Director For For Management 2.3 Elect Zhang He as Director For For Management 3.1 Elect Bai Yuanping as Supervisor For For Management 3.2 Elect Xie Xingzhi as Supervisor For For Management 3.3 Elect Qi Yuping as Supervisor For For Management -------------------------------------------------------------------------------- TIANDI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600582 Security ID: Y8817K104 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For For Management Beijing Tianma Intelligent Control Technology Co., Ltd. and Listing on the SSE STAR Market 2 Approve Transaction Complies with For For Management Relevant Laws and Regulations 3 Approve Plan on Spin-off of Beijing For For Management Tianma Intelligent Control Technology Co., Ltd. to be Listed on the SSE STAR Market 4 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (Trial) 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 to For For Management Handle Matters on Spin-off 11 Approve Changes to Commitment to For For Management Horizontal Competition -------------------------------------------------------------------------------- TIANDI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600582 Security ID: Y8817K104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Suojun as Director For For Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis 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 8 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend External Investment Management For Against Management System 3 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Cheng as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Bank Credit For For Management Lines 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2 Approve Provision of Guarantee and For For Management Related Party Transactions 3.1 Elect Wang Bao as Director For For Shareholder 3.2 Elect Liao Qian as Director For For Shareholder 3.3 Elect Pang Hui as Director For For Shareholder 3.4 Elect Shen Cheng as Director For For Shareholder 3.5 Elect Xu Jun as Director For For Shareholder 3.6 Elect Liu Shicai as Director For For Shareholder 3.7 Elect Xi Wenbo as Director For For Shareholder 4.1 Elect Li Shu as Director For For Management 4.2 Elect Wang Min as Director For For Management 4.3 Elect Wu Nailing as Director For For Management 4.4 Elect Yu Xiangjun as Director For For Management 5.1 Elect Lin Yan as Supervisor For For Shareholder 5.2 Elect Mao Tianxiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 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 3 Approve Credit Line Application and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Yao Xiaoqing as Director For For Management 6.2 Elect Li Zhantong as Director For For Shareholder 6.3 Elect Miao Dawei as Director For For Management 6.4 Elect Zheng Dan as Director For For Shareholder 6.5 Elect Pu Xufeng as Director For For Shareholder 6.6 Elect Lan Wujun as Director For For Shareholder 6.7 Elect Sun Wu as Director For For Shareholder 7.1 Elect Wang Shengtian as Director For For Management 7.2 Elect Li Li as Director For For Management 7.3 Elect Tu Pengfei as Director For For Management 7.4 Elect Gong Tao as Director For For Management 8 Approve Remuneration of Directors For For Management 9.1 Elect Liu Peixun as Supervisor For For Shareholder 9.2 Elect Yi Xue as Supervisor For For Shareholder 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Change of Horizontal For For Management Competition Preventive Commitment 2 Approve Change on Part of Horizontal For For Management Competition Preventive Commitment Subjects -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan and For For Management Related Party Transaction -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Articles of Association For Against Management 4.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction Parties For For Management 1.2 Approve Target Assets For For Management 1.3 Approve Transaction Manner For For Management 1.4 Approve Attribution of Profit and Loss For For Management During the Transition Period 1.5 Approve Current Accounts, Guarantee For For Management Liquidation and Personnel Arrangement 1.6 Approve Target Assets Valuation For For Management 1.7 Approve Resolution Validity Period For For Management 2 Approve Report (Draft) and Summary on For For Management Company's Major Assets Replacement and Sale and Related Party Transaction 3 Approve Transaction Constitutes as For For Management Related-party Transaction 4 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 5.1 Approve Equity Acquisition Agreement For For Management 5.2 Approve Equity Sale Agreement For For Management 5.3 Approve Profit Forecast Compensation For For Management Agreement 6 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies and Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Self-examination Report on the For For Management Real Estate Business in Connection to this Transaction 8 Approve Whether 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 9 Approve Transaction Complies with For For Management Relevant Laws and Regulations 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Commitment Regarding For For Management Counter-dilution Measures in Connection to the Transaction 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 Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding 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 Authorization of Board to For For Management Handle All Related Matters 17 Approve Provision of Guarantee For For Management 18.1 Approve Equity Acquisition For For Shareholder Supplementary Agreement 18.2 Approve Equity Sale Supplementary For For Shareholder Agreement 18.3 Approve Profit Forecast Compensation For For Shareholder Supplementary Agreement -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nian Jianjun as Director For For Management 1.2 Elect Sun Peigang as Director For For Management 1.3 Elect Wang Xiaocheng as Director For For Shareholder 1.4 Elect Fan Jie as Director For For Management 2 Elect Zhang Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Plan For For Management 2.1 Approve Amendments to Articles of For For Management Association 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 -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Donation For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin Port Container For For Management Agreement, COSCO SHIPPING Ports Euroasia Agreement and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC Contract, Transaction and For For Management Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Xunjie as Director For For Management 3b Elect Cheng Chi Pang, Leslie as For For Management Director 3c Elect Li Xiaoguang as Director For For Management 3d Elect Yang Zhengliang as Director For For Management 3e 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 6 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED Ticker: 600329 Security ID: Y8815V102 Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Min as Director For For Management -------------------------------------------------------------------------------- TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED Ticker: 600329 Security ID: Y8815V102 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Mingrui as Director For For Management 2 Elect Xing Jianhua as Supervisor For For Management 3 Approve Extension of Time to Perform For For Management the Non-Compete Undertaking by Tianjin Pharmaceutical Holdings Co., Ltd. 4 Approve Line of Credit Granted to the For For Management Company 5 Approve Amendments to Articles of For For Management Association and Application for Changes in Industrial and Commercial Registration -------------------------------------------------------------------------------- TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED Ticker: 600329 Security ID: Y8815V102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman's Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Supervisory Committee's Report For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Wong Gang For For Management 7 Approve Remuneration of Liew Yoke For For Management Pheng Joseph 8 Approve Remuneration of Qiang Zhiyuan For For Management 9 Approve Remuneration of Li Qing For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Approve Mandate for Interested Person For For Management Transactions 14 Approve Credit Line For For Management 15 Approve Provision of Guarantee For For Management 16 Approve Provision of an Entrusted Loan For For Management 17 Approve Change of Company Name For For Shareholder -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For Against Management the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters Related to Stock Option Incentive Plan 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 7 Approve Adjustment of Resolution For For Shareholder Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Capital Injection and Related For For Management Party Transaction -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Change of Company Name and For For Management Securities Abbreviation 10 Approve Amendments to Articles of For Against Management Association and Corporate Governance System 11 Approve Change in Raised Funds For For Management Investment Project, Special Account for Raised Funds, Capital Injection and Provision of Loan to Implement Fund Raising Projects 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANLI EDUCATION INTERNATIONAL HOLDINGS LIMITED Ticker: 1773 Security ID: G88846103 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 School Construction For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANLI EDUCATION INTERNATIONAL HOLDINGS LIMITED Ticker: 1773 Security ID: G88846103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Kai Yu Kenneth as Director For For Management 2.2 Elect Cheng Yiqun as Director For For Management 2.3 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 Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Aogen as Director For For Management 3b Elect Zhou Jianzhong as Director For For Management 3c Elect Huang Dongliang as Director For For Management 3d Elect Xiao Gang 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 -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Amend Articles of Association For Against Management 11.1 Elect Xiao Shengli as Director For For Management 11.2 Elect Cui Weibing as Director For For Management 11.3 Elect Li Liujun as Director For For Management 11.4 Elect Liu Jianjun as Director For For Management 11.5 Elect Xiao Zhiyi as Director For For Management 11.6 Elect Fan Xiaoning as Director For For Management 12.1 Elect Yu Xiekang as Director For For Management 12.2 Elect Shi Ying as Director For For Management 12.3 Elect Lyu Wei as Director For For Management 13.1 Elect Luo Huabing as Supervisor For For Management 13.2 Elect Zhang Liping as Supervisor For For Management -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Bingxin as Independent For For Shareholder Director -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft on Medium and Long-term For For Management Employee Share Purchase Plan 2 Approve to Formulate the Management For For Management Method of Medium and Long-term Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # 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 Listing Location For For Management 2.8 Approve Usage of Raised Funds 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 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 Shareholder Return Plan For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Plan on Private Placement of For For Management Shares (Revised Draft) -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transactions in For For Management Connection with Loan 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management Method 2 Approve Shareholder Return Plan For For Management 3 Approve Amendments to Articles of For For Management Association 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 6.1 Elect Duoji Luobu as Director For For Shareholder -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Major Contract For For Management 2 Approve Related Party Transaction For For Management 3.1 Elect Liang Qinghuai as Director For For Management 3.2 Elect Xu Yang as Director For For Management -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 21, 2022 # 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 Measures for the Management of For For Management Equity Incentives 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Report of the Independent For For Management Directors 7 Approve Daily Related Party For For Management Transactions 8 Amend Articles of Association For For Management 9 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 10 Approve to Appoint Auditor For For Management 11.1 Elect Zhaxi Nima as Director For For Shareholder 12.1 Elect Dawa Zhaxi as Supervisor For For Management -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wei Zhe Ming as Director For For Management 1b Elect Cheng Gwan Sing as Director For For Management 2a Elect Lo Wai Hung as Director For For Management 2b Elect Xie Kun as Director For For Management 2c Elect Chow Wai Kit as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yan Qingjiang as Director For For Management 2b Elect Tang Zeping as Director For Against Management 2c Elect Dai Yang as Director None None Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Claudio Giovanni Ezio Ongaro For Did Not Vote Management and Alberto Mario Griselli as Directors 4 Fix Number of Fiscal Council Members For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote 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 As an Ordinary Shareholder, Would You None Did Not Vote 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 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of All Shares of For For Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For For Management -------------------------------------------------------------------------------- TIM SA Ticker: TIM Security ID: X9137Y106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 10 Approve Financial Statements For Did Not Vote Management 11 Approve Consolidated Financial For Did Not Vote Management Statements 12 Approve Allocation of Income and For Did Not Vote Management Dividends 13 Approve Dividends of PLN 2.4 per Share For Did Not Vote Management 14 Approve Discharge of Krzysztof Folta For Did Not Vote Management (CEO) 15 Approve Discharge of Piotr Tokarczuk For Did Not Vote Management (Management Board Member) 16 Approve Discharge of Piotr Nosal For Did Not Vote Management (Management Board Member) 17 Approve Discharge of Krzysztof For Did Not Vote Management Wieczorkowski (Supervisory Board Chairman) 18 Approve Discharge of Grzegorz Dzik For Did Not Vote Management (Supervisory Board Member) 19 Approve Discharge of Krzysztof For Did Not Vote Management Kaczmarczyk (Supervisory Board Member) 20 Approve Discharge of Andrzej Kusz For Did Not Vote Management (Supervisory Board Member) 21 Approve Discharge of Leszek Mierzwa For Did Not Vote Management (Supervisory Board Member) 22 Approve Length of Term of Office of For Did Not Vote Management Newly-Elected Supervisory Board Members 23.1 Elect Supervisory Board Member For Did Not Vote Management 23.2 Elect Supervisory Board Member For Did Not Vote Management 24 Approve Remuneration Report For Did Not Vote Management 25 Approve Terms Remuneration of For Did Not Vote Management Supervisory Board and Members of Audit Committee 26 Authorize Share Repurchase Program; For Did Not Vote Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 27 Close Meeting None None Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Bonus Issue of New For Did Not Vote Management Ordinary Shares -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Guy Dioguardi as Director For Did Not Vote Management 2 Elect Hong Kean Yong as Director For Did Not Vote Management 3 Elect Patrick Corso as Director For Did Not Vote Management 4 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For Did Not Vote Management 6 Approve Directors' Benefits For Did Not Vote Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Lee Guan Hong as Director For For Management 3 Elect Azailiza Mohd Ahad as Director For For Management 4 Elect Zainal Amanshah Zainal Arshad as For For Management Director 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 Hong Kean Yong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Ticker: 1233 Security ID: G8904A100 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Shum Siu Hung as Director For For Management 3A2 Elect Niu Jimin as Director For For Management 3A3 Elect Jin Qingjun as Director For Against 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 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL SA Ticker: TITC Security ID: B9152F101 Meeting Date: MAY 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management 2 Acknowledgment of the Completion of None None Management the Capital Reduction 3 Amend Article 5 Re: Share Capital For Did Not Vote Management 4 Receive Special Board Report Re: None None Management Authorized Capital 5 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 7 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 8 Amend Article 17(1) Re: Size and Term For Did Not Vote Management of Board of Directors 9 Amend Article 22 Re: Directors' For Did Not Vote Management Participation in Deliberation of Vote 10 Amend Article 34(2) Re: Receipt of New For Did Not Vote Management Agenda Items/ Resolution Proposals 11 Amend Article 35 Re: Admission For Did Not Vote Management Formalities 12 Amend Article 36 Re: Voting Remotely For Did Not Vote Management in Shareholders' Meeting 13 Adopt Article 37 Re: Remote For Did Not Vote Management Participation in Shareholders' Meeting 14 Amend Article 42 Re: Minutes of the For Did Not Vote Management Shareholders' Meetings 15 Approve Coordination of the Articles For Did Not Vote Management of Association 16 Authorize the Board of Directors in For Did Not Vote Management Implementation of Approved Resolutions -------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL SA Ticker: TITC Security ID: B9152F101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Co-optation of Lyn Grobler as For Did Not Vote Management Independent Director 8a Reelect Efstratios-Georgios Arapoglou For Did Not Vote Management as Independent Director 8b Reelect Kyriacos Riris as Independent For Did Not Vote Management Director 8c Reelect Michael Colakides as Director For Did Not Vote Management 8d Reelect Dimitrios Papalexopoulos as For Did Not Vote Management Director 8e Reelect William Antholis as For Did Not Vote Management Independent Director 8f Reelect Andreas Artemis as Independent For Did Not Vote Management Director 8g Reelect Leonidas Canellopoulos as For Did Not Vote Management Director 8h Reelect Haralambos (Harry) David as For Did Not Vote Management Independent Director 8i Reelect Lyn Grobler as Independent For Did Not Vote Management Director 8j Reelect Ioannis Paniaras as Director For Did Not Vote Management 8k Reelect Alexandra Papalexopoulou as For Did Not Vote Management Director 8l Reelect Dimitris Tsitsiragos as For Did Not Vote Management Independent Director 8m Reelect Vassilios Zarkalis as Director For Did Not Vote Management 8n Reelect Mona Zulficar as Independent For Did Not Vote Management Director 8o Reelect Natalia Nicolaidis as For Did Not Vote Management Independent Director 8p Reelect Theodora Taoushani as Director For Did Not Vote Management 9 Amend Annual Fees of the Chairman of For Did Not Vote Management the Board of Directors 10 Ratify SRL PriceWaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditors' Remuneration 11 Approve Change-of-Control Clause Re: For Did Not Vote Management Various Agreements 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type and Listing Exchange 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 Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 2.21 Approve Rating Matters For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Formulation Shareholder Return For For Management 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 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 Amend Special Management System of For Against Management Raised Funds -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # 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 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Internal Control Evaluation For For Management Report 5 Approve Application of Credit Lines For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Independent Director System For Against Management 9 Amend Measures for the Administration For Against Management of External Guarantees 10 Amend Measures for the Administration For Against Management of External Investment 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Special Management System for For Against Management Raised Funds 13 Amend Related Party Transaction For Against Management Management System 14 Approve Report of the Board of For For Management Supervisors 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byeong-gi as Inside Director For For Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Woo Oh-hyeon as Inside Director For Against Management 3.2 Elect Lee Tae-woo as Inside Director For Against Management 3.3 Elect Shin Yong-bok 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) -------------------------------------------------------------------------------- TOBESOFT CO., LTD. Ticker: 079970 Security ID: Y8866K104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Ho-sang as Inside Director For For Management 2.2 Elect Lee Dong-won as Inside Director For For Management 2.3 Elect Kwon Hyeong-gyun as Inside For For Management Director 2.4 Elect Ji Gi-myeong as Inside Director For For Management 2.5 Elect Moon Soon-chan as Inside Director For For Management 3 Adjustment of Conversion Price of For For Management Convertible Bonds -------------------------------------------------------------------------------- TOBESOFT CO., LTD. Ticker: 079970 Security ID: Y8866K104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Im-chan 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 6 Dismiss Inside Director: Park Jae-hong For For Management (Non-contentious) -------------------------------------------------------------------------------- TOBESOFT CO., LTD. Ticker: 079970 Security ID: Y8866K104 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Elect Lee Dong-won as Inside Director For For Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO.E Security ID: M87892101 Meeting Date: MAR 15, 2022 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 Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 Wishes None None Management -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Takahashi Hiroshi as Inside For For Management Director 2.2 Elect Kim Young-hui as Inside Director For For Management 2.3 Elect Shin Hideo as Inside Director For For Management 2.4 Elect Shiotsubo Eisuke as Outside For For Management Director 3 Appoint Lee Jeong-hun 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 -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect LIH-CHYUN SHU with ID No. For For Management C120732XXX as Independent Director 4.2 Elect YI-CHANG LIN with ID No. For For Management E121639XXX as Independent Director 4.3 Elect HUEY-CHERNG TSAI with ID No. For For Management S121339XXX as Independent Director 4.4 Elect CHIH-HSIEN LO, a Representative For For Management of UNI-PRESIDEN ENTERPRISES CORP. with Shareholder No. 84, as Non-independent Director 4.5 Elect CHAO- KAI HUANG, a For For Management Representative of UNI-PRESIDEN ENTERPRISES CORP. with Shareholder No. 84, as Non-independent Director 4.6 Elect CHUN-FU CHEN, a Representative For Against Management of UNI-PRESIDEN ENTERPRISES CORP. with Shareholder No. 84, as Non-independent Director 4.7 Elect FENG-FU CHEN, a Representative For Against Management of UNI-PRESIDEN ENTERPRISES CORP. with Shareholder No. 84, as Non-independent Director 4.8 Elect XIU-LING KAO, a Representative For Against Management of KAO CHYUAN INV. CO., LTD. with Shareholder No. 218, as Non-independent Director 4.9 Elect SHING-CHI LIANG, with For Against Management Shareholder No. 95, as Non-independent Director 4.10 Elect KUO-KENG CHEN, with Shareholder For Against Management No. 32, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Zhi Mei as Director and For For Management Authorize Board to Fix Her Remuneration and Enter into a Service Contract with Her 2 Elect Guo Ya Qing as Director and For For Management Authorize Board to Fix Her Remuneration and Enter into a Service Contract with Her -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Approve Adjustment of Remuneration of For For Management Ting Leung Huel, Stephen as Director 8 Approve Adjustment of Remuneration of For For Management Chan Ching Har, Eliza as Director 9 Approve Adjustment of Remuneration of For For Management Zhan Yuan Jing as Director 10 Approve Adjustment of Remuneration of For For Management Wu Yi Gang as Supervisor 11 Amend Articles of Association For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional 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 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin 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 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ming Sik as Director For For Management 2b Elect Wong Ming Yuet as Director For For Management 2c Elect Chan Sze Man as Director For For Management 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 -------------------------------------------------------------------------------- TONGDAO LIEPIN GROUP Ticker: 6100 Security ID: G8919T102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Kebin as Director For For Management 2b Elect Chen Xingmao as Director For For Management 2c Elect Choi Onward 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 -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nan Fangxiu as Director For For Management 1.2 Elect Lu Kai as Director For For Management 2 Elect Shen Yanyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Government's Repurchase of For For Management Assets such as the Land and Real Estate of its Controlled Subsidiary 2 Approve Repurchase and Cancellation of For For Management Performance Compensation Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Government Purchase of Assets For For Management Such as Land and Real Estate Asset of Subsidiary 2 Approve Sale of Equity For For Management -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Hedging Business For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Application of Financing from For For Management Financial Institutions and Relevant Authorization 10 Approve to Appoint Auditor For For Management 11 Approve Provision for Asset Impairment For For Management 12 Approve of the Unrecovered Loss For For Shareholder Reaching 1/3 of Total Paid-in Capital -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 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 Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 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 Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Raised Fund Investment Project 6 Approve Counter-dilution Measures and For For Management Commitment in Connection to the Private Placement 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Longxing as Director For For Management 1.2 Elect Wang Jianwen as Director For For Management -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # 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 Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Business Objectives and For For Management Business Plan 3 Approve Profit Distribution 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Signing of Credit Line For Against Management Agreement and Provision of Guarantee 11 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- TONGGUAN GOLD GROUP LIMITED Ticker: 340 Security ID: G8919D107 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCTH CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TONGGUAN GOLD GROUP LIMITED Ticker: 340 Security ID: G8919D107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Kwok Kuen as Director For For Management 2b Elect Shi Xing Zhi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve CCTH CPA Limited as Auditors For For Management 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 7 Adopt New Share Option Scheme For Against Management 8 Adopt New By-Laws For Against Management -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 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 Repurchase Period For For Management 1.5 Approve Usage, Scale, Proportion to For For Management Total Share Capital and Total Amount of Funds 1.6 Approve Repurchase Price For For Management 1.7 Approve Total Amount and Source of For For Management Funds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amendments to Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type 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 Usage, Number, Proportion and For For Management Total Capital of the Share Repurchase 1.6 Approve Price of Share Repurchase For For Management 1.7 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Reduction of Registered For For Management Capital and Amend Articles of Association 9 Approve Amendments to Articles of For For Management Association to Change Business Scope 10.1 Elect Xu Dai as Director For For Management 10.2 Elect Xu Li as Director For For Management -------------------------------------------------------------------------------- TONGHUA GOLDEN-HORSE PHARMACEUTICAL INDUSTRY CO., LTD. Ticker: 000766 Security ID: Y8865A107 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGHUA GOLDEN-HORSE PHARMACEUTICAL INDUSTRY CO., LTD. Ticker: 000766 Security ID: Y8865A107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Appointment of Auditor For For Management 6 Elect Sun Dazhi as Non-independent For For Shareholder Director 7 Approve Report of the Board of For For Management Supervisors 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Polyester Fiber For For Management Project Investment Agreement -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Financial Auditor For For Management 9 Approve Guarantee Provision For Against Management 10 Approve to Authorized Company and For Against Management Subsidiary for the Financing Application 11.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 11.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 11.4 Approve Related Party Transaction with For For Management Other Related Parties 12.1 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Its Subsidiaries 12.2 Approve Estimated Related Party For For Management Transaction with Zhejiang Petroleum & Chemical Co., Ltd. 12.3 Approve Estimated Related Party For For Management Transaction with Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co., Ltd. 12.4 Approve Transaction with Other Related For For Management Parties 13 Approve Re-formulation of Articles of For Against Management Association and Amend Company Bylaws 14 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2.1 Elect Hu Kongyou as Supervisor For For Management -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Signing For For Management of Equity Transfer Agreement -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Xiaofang as Director For For Management -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Xiao as Director For For Management 1.2 Elect Chen Bin as Director For For Management 1.3 Elect Zhang Zhen as Director For For Management 1.4 Elect Zhang Junqiang as Director For For Management 1.5 Elect Xu Xiaofang as Director For For Management 1.6 Elect Qin Bing as Director For For Management 2.1 Elect Zheng Liansheng as Director For For Management 2.2 Elect Guo Hailan as Director For For Management 2.3 Elect Zhang Wanming as Director For For Management 3.1 Elect Hu Kongyou as Supervisor For For Management 3.2 Elect Wang Shigen as Supervisor For For Management -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 10 Approve Use of Raised Funds to For For Management Replenish Working Capital 11 Approve Extension of Resolution For Against Management Validity Period of Private Placement of Shares 12 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: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shukun as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against 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 Credit Lines 7 Approve Foreign Exchange Capital For For Management Transaction Business 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Financial Services For Against Management Agreement and Continued Related Party Transactions 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Capital Injection For For Management 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xin as Supervisor For For Management 2.1 Elect You Jia as Director For For Management 2.2 Elect Zhu Ming as Director For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For Against Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Adjustment of Allowances for For For Management Directors and Supervisors 15 Approve Amendments to Articles of For For Management Association 16 Approve Amendment or Re-formulation of For Against Management Systems 17 Approve Implementation Progress and For For Management Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business 18.1 Elect Liu Hanyuan as Director For For Management 18.2 Elect Xie Yi as Director For For Management 18.3 Elect Yan Hu as Director For For Management 18.4 Elect Liu Shuqi as Director For For Management 18.5 Elect Wang Xiaohui as Director For For Management 18.6 Elect Ding Yi as Director For For Management 19.1 Elect Fu Daiguo as Director For For Management 19.2 Elect Jiang Yumei as Director For For Management 19.3 Elect Song Dongsheng as Director For For Management 20.1 Elect Deng San as Supervisor For For Management 20.2 Elect Cui Yong as Supervisor For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # 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 -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gwo-duan Jou as Inside Director For For Management 1.2 Elect Jian Sun as Outside Director For For Management 2 Elect Jian Sun as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jin, Xuefeng as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Business Cooperation Framework For For Management Agreement 3 Approve Financing Application and For For Shareholder Provision of Guarantee -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Xiaochuan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TOP ENGINEERING CO., LTD Ticker: 065130 Security ID: Y8896C106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Oh-jun as Inside Director For For Management 2.2 Elect Seo Myeong-sik as Inside Director For For Management 2.3 Elect Han Dong-ju as Outside Director For For Management 3 Elect Han Dong-ju as Audit Committee For For Management Member 4 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, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Inigo U. Zobel as Director For Did Not Vote Management 1b Elect Ramon S. Ang as Director For Did Not Vote Management 1c Elect John Paul L. Ang as Director For Did Not Vote Management 1d Elect Aurora T. Calderon as Director For Did Not Vote Management 1e Elect Consuelo M. Ynares-Santiago as For Did Not Vote Management Director 1f Elect Minita V. Chico-Nazario as For Did Not Vote Management Director 1g Elect Teresita J. Leonardo-De Castro For Did Not Vote Management as Director 2 Approve Minutes of the Annual For Did Not Vote Management Stockholders' Meeting held on July 9, 2020 3 Approve Annual Report of the Company For Did Not Vote Management for the Year Ended December 31, 2020 4 Ratify All Acts of the Board of For Did Not Vote Management Directors and Corporate Officers Since the 2020 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For Did Not Vote Management Auditors of the Company for Fiscal Year 2021 -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Did Not Vote Management Shares in Connection with the Listing of the Company on the Hong Kong Stock Exchange 2 Amend Constitution For Did Not Vote Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hooi Sin as Director For Did Not Vote Management 2 Elect Lee Kim Meow as Director For Did Not Vote Management 3 Elect Azrina Arshad as Director For Did Not Vote Management 4 Approve Directors' Fees For Did Not Vote Management 5 Approve Directors' Benefits (Excluding For Did Not Vote Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LIMITED Ticker: 3688 Security ID: G89254109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Liang Rui Chi as Director None None Management 3.2 Elect Yip Hoong Mun as Director For For Management 3.3 Elect Kui Qiang as Director For For Management 3.4 Elect Lam Mei Ka, Shirley as Director For For Management 3.5 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 Termination of the Existing For For Management Share Option Scheme 6 Adopt New Share Option Scheme For Against Management 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 Amend Existing Articles of Association For Against Management and Adopt New Amended and Restated Articles of the Company -------------------------------------------------------------------------------- TOPKEY CORP. Ticker: 4536 Security ID: Y8912M104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Wen Chen Shen, with Shareholder For For Management No. 1, as Non-independent Director 3.2 Elect Tung-Chen Chu with Shareholder For For Management No. 4, as Non-independent Director 3.3 Elect Kuei-Lin Chang, with Shareholder For For Management No. 12, as Non-independent Director 3.4 Elect Pei-Ni Shen, with Shareholder No. For For Management 27, as Non-independent Director 3.5 Elect Kuo-Fen Lin, with Shareholder No. For For Management 10, as Non-independent Director 3.6 Elect Chao-Yueh Chuang, with For For Management Shareholder No. B100387XXX, as Non-independent Director 3.7 Elect Shih-Chien Yang, with For For Management Shareholder No. A102691XXX, as Independent Director 3.8 Elect Chen-Chi Ma, with Shareholder No. For For Management D100792XXX, as Independent Director 3.9 Elect Ying-Huang Yang, with For For Management Shareholder No. T101584XXX, as Independent Director 3.10 Elect Cheng Li, with Shareholder No. For For Management A120640XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kong Jiyang as Director For For Shareholder 1.2 Elect Wu Yabiao as Director For For Shareholder -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For Against Management Option Incentive Plan 2 Approve to Formulate the Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Stock Option Incentive Plan 4 Approve Draft and Summary on Employee For For Management Share Purchase Plan 5 Approve to Formulate the Management For For Management Method of Employee Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Remuneration of Directors and For For Management Adjust the Allowance of Directors 6 Approve Credit Line and Provision of For For Management Guarantee 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares in Connection to the Stock Options and Performance Shares Incentive Plan -------------------------------------------------------------------------------- TOPTEC CORP. Ticker: 108230 Security ID: Y8897Z104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ji-yong as Inside Director For For Management 3.2 Elect Lee Dong-eun as Outside Director For For Management 4 Appoint Lee Sang-bong 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) -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 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, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 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? 6.1 Elect Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat as For For 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 Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For For Management 6 Remove Article 52 For For Management 7 Amend Article 55 For Against Management 8 Adjust References and Numbering of For For Management Articles 9 Consolidate Bylaws For For Management 10 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- TOVIS CO., LTD. Ticker: 051360 Security ID: Y8896Y108 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 1.3 Approve Allocation of Income (KRW 500) Against Against Shareholder (Shareholder Proposal) 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 3.1 Elect Kim Young-jo as Outside Director For For Management 3.2 Elect Kim Chang-hu as Outside Director For For Management 4.1 Appoint Ahn Young-su as Internal For For Management Auditor 4.2 Appoint Sim Hye-seop as Internal Against Against Shareholder Auditor (Shareholder Proposal) 5.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.2 Approve Total Remuneration of Inside Against Against Shareholder Directors and Outside Directors (Shareholder Proposal) 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TOWNGAS CHINA COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Ka-kit as Director For For Management 2b Elect Liu Kai Lap Kenneth as Director For For Management 2c Elect John Qiu Jian-hang as Director For For Management 2d Elect Loh Kung Wai Christine as For For Management Director 2e Elect Moses Cheng Mo-chi as Director For Against Management 2f Elect John Ho Hon-ming as Director For For Management 2g Elect Martin Kee Wai-ngai 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 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 Final Dividend For For Management 9 Adopt Share Option Scheme For Against Management 10 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issue, Subscription For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 MICHAEL CHAO-JUEI CHIANG, with For For Management SHAREHOLDER NO.0000005, as Non-Independent Director 3.2 Elect LI-CHIEN HSIEH, with ID NO. For For Management Y120471XXX, as Non-Independent Director 3.3 Elect TSUNG-LIANG TSAI, with ID NO. For Against Management N120116XXX, as Non-Independent Director 3.4 Elect HENG-YAO CHANG, a REPRESENTATIVE For Against Management of MAX GAIN MANAGEMENT LIMITED, with SHAREHOLDER NO.0000001, as Non-Independent Director 3.5 Elect HSI-LIANG LIU, a REPRESENTATIVE For Against Management of CAPABLE WAY INVESTMENTS LIMITED, with SHAREHOLDER NO.0000002, as Non-Independent Director 3.6 Elect SHIH-MING LIU, a REPRESENTATIVE For Against Management of HIGH FOCUS HOLDINGS LIMITED, with SHAREHOLDER NO.0000003, as Non-Independent Director 3.7 Elect MING-JENG WENG, with ID NO. For Against Management D120758XXX, as Independent Director 3.8 Elect YEN-WEI CHENG, with ID NO. For For Management N103749XXX, as Independent Director 3.9 Elect HSIU-CHUN WANG, with ID NO. For For Management A123786XXX, as Independent Director 4 Amend the Amended and Restated For For Management Memorandum of Association and Articles of Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Reynaldo Passanezi Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.2 Elect Jose Joao Abdalla Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.3 Elect Jose Reinaldo Magalhaes as For Did Not Vote Management Director (Appointed by CEMIG) 4.4 Elect Reinaldo Le Grazie as Director For Did Not Vote Management (Appointed by CEMIG) 4.5 Elect Jaime Leoncio Singer as Director For Did Not Vote Management (Appointed by CEMIG) 4.6 Elect Jaime Caballero Uribe as For Did Not Vote Management Director (Appointed by ISA) 4.7 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management Director (Appointed by ISA) 4.8 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management Director (Appointed by ISA) 4.9 Elect Fernando Bunker Gentil as For Did Not Vote Management Director (Appointed by ISA) 4.10 Elect Andre Fernandes Berenguer as For Did Not Vote Management Independent Director 4.11 Elect Celso Maia de Barros as For Did Not Vote Management Independent Director 4.12 Elect Hermes Jorge Chipp as For Did Not Vote Management Independent Director 4.13 Elect Rodrigo de Mesquita Pereira as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG) 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Joao Abdalla Filho as Director (Appointed by CEMIG) 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Caballero Uribe as Director (Appointed by ISA) 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Augusto Rojas Pinto as Director (Appointed by ISA) 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Bunker Gentil as Director (Appointed by ISA) 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Fernandes Berenguer as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Celso Maia de Barros as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hermes Jorge Chipp as Independent Director 6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo de Mesquita Pereira as Independent Director 7 Fix Number of Fiscal Council Members For Did Not Vote Management at Minimum Three and Maximum Five 8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA) 8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management Fiscal Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG) 8.3 Elect Julia Figueiredo Goytacaz For Did Not Vote Management Sant'Anna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG) 9 Elect Marcello Joaquim Pacheco as None Did Not Vote Shareholder Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder 10 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder 11 Elect Rodrigo Angelo Inacio as Fiscal None Did Not Vote Shareholder Council Member and Adriana de Andrade Sole as Alternate Appointed by Preferred Shareholder 12 Approve Remuneration of Company's For Did Not Vote Management Management 13 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Rongshun as Director, For For Management Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 PRC Auditor and Authorize Board to Fix Their Remuneration 6 Elect Yang Jun as Supervisor and For For Management Approve Termination of Zeng Yiwei as Supervisor -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qian Lirong as Director For For Management 2b Elect Qian Chenhui 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 5 Adopt New Memorandum and Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: G9066F101 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRISUL SA Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 26, 2022 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, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Six For For Management 5 Elect Marcio Caruso as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Caruso as Independent Director 8 Approve Classification of Marcio For For Management Caruso as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TRISUL SA Ticker: TRIS3 Security ID: P94073106 Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Increase in Authorized Capital For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jared Ang Tzer Shen as Director For Did Not Vote Management 2 Elect Mohamad Fuzi Bin Harun as For Did Not Vote Management Director 3 Elect Vivienne Cheng Chi Fan as For Did Not Vote Management Director 4 Elect Siw Chun A/P Eam as Director For Did Not Vote Management 5 Elect Lee Han Ming as Director For Did Not Vote Management 6 Elect Teo Tong Kooi as Director For Did Not Vote Management 7 Elect Badrul Hisham Bin Abdul Aziz as For Did Not Vote Management Director 8 Elect Dion Tan Yong Chien as Director For Did Not Vote Management 9 Elect Mohd Najib Bin Abdul Aziz as For Did Not Vote Management Director 10 Approve Directors' Fees For Did Not Vote Management 11 Approve Directors' Meeting Attendance For Did Not Vote Management Allowance 12 Approve Ernst & Young PLT as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 13 Approve Michael Tang Vee Mun to For Did Not Vote Management Continue Office as Senior Independent Non-Executive Director 14 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Approve Issuance of Shares Under the For Did Not Vote Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dickson Tan Yong Loong as For For Management Director 2 Elect Tan Chee Sing as Director For For Management 3 Elect Lye Ek Seang as Director For For Management 4 Elect Alice Dora Boucher as Director For For Management 5 Elect Jared Ang Tzer Shen as Director For For Management 6 Approve Directors' Fees For For Management 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 1 Amend Constitution For For Management 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 Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: 732 Security ID: G91019136 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1A Approve Final Dividend For For Management 2a Elect Song Bei Bei as Director For For Management 2b Elect Dai Cheng Yun as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 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 6 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 June 2021 2.1 Re-elect Michael Mark as Director For For Management 2.2 Re-elect Anthony Taylor as Director For For Management 2.3 Re-elect Cindy Hess as Director For For Management 2.4 Re-elect Sarah Proudfoot as Director For For Management 2.5 Elect Emanuel Cristaudo as Director For For Management 2.6 Elect Dawn Earp as Director For For Management 2.7 Elect Thabo Mosololi 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 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 Elect Cindy Hess as Member of the For For Management Audit Committee 7.3 Elect Dawn Earp as Member of the Audit For For Management Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For Against 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 Elect Emanuel Cristaudo as Member of For For Management the 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: DEC 29, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- TS CORP. (KOREA) Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hyo-seop 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) -------------------------------------------------------------------------------- TSAKER CHEMICAL GROUP LIMITED Ticker: 1986 Security ID: G91080104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 Ge Yi as Director For For Management 3b Elect Ho Kenneth Kai Chung as Director For For Management 3c Elect Yu Miao 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 8 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions 9 Approve Adoption of Second Amended and For For Management Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CO., LTD. Ticker: 3611 Security ID: Y89752110 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 For Management Acquisition or Disposal of Assets 5.1 Elect Wang Shiu Ting, with SHAREHOLDER For For Management NO.2, as Non-Independent Director 5.2 Elect Wang Hsing Lei, with SHAREHOLDER For For Management NO.488, as Non-Independent Director 5.3 Elect Luo Yue Gui, a REPRESENTATIVE of For Against Management Taiwan Semiconductor Manufacturing Co. , Ltd., with SHAREHOLDER NO.1, as Non-Independent Director 5.4 Elect Chen Ming I, with ID NO. For Against Management F120206XXX, as Non-Independent Director 5.5 Elect Ma Chia Ying, with ID NO. For Against Management Q102972XXX, as Independent Director 5.6 Elect Li Chun Chi, with ID NO. For Against Management C120257XXX, as Independent Director 5.7 Elect Lin Tuo Zhi, with SHAREHOLDER NO. For For Management 4062, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSE CO., LTD. Ticker: 131290 Security ID: Y8975T111 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-ho as Inside Director For For Management 3.2 Elect Oh Chang-su as Inside Director For For Management 3.3 Elect Kim Hun-gi 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) -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: 9059 Security ID: Y89975109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Natasha binti Mohd Zulkifli as For For Management Director 4 Elect Yap Boon Teck as Director For For Management 5 Elect Chew Siew Yeng as Director For For Management 6 Elect Tan Aik Yong as Director For For Management 7 Approve BDO 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 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: 9059 Security ID: Y89975109 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by PT Bulungan Citra For For Management Agro Persada (BCAP), of BCAP's Oil Palm Plantation, Together with the Uncertified Land Adjoining the Plantation to PT Kawasan Industri Kalimantan Indonesia and PT Kalmintan Industrial Park Indonesia -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 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 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- TSOGO SUN GAMING LTD. Ticker: TSG Security ID: S8T49T101 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 2.1 Elect Gregory Lunga as Director For For Management 2.2 Re-elect John Copelyn as Director For For Management 2.3 Re-elect Busi Mabuza as Director For For Management 2.4 Re-elect Rachel Watson as Director For For Management 3.1 Re-elect Farzanah Mall as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rachel Watson as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 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 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 -------------------------------------------------------------------------------- TSOGO SUN HOTELS LTD. Ticker: TGO Security ID: S8T49S103 Meeting Date: OCT 18, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jabu Ngcobo as Director For For Management 1.2 Elect Rob Nicolella as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Pietro Calicchio as the Registered Audit Partner 3.1 Re-elect Mohamed Ahmed as Chair of the For For Management Audit and Risk Committee 3.2 Re-elect Chris Gina as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Dr Moretlo Molefi as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report 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 Approve Issuance of Shares or Options For Against Management and Grant of Financial Assistance in Connection with the Company's Share-Based Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 -------------------------------------------------------------------------------- TTY BIOPHARM CO. LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TUNGHSU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 000413 Security ID: Y7789C116 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Unrecovered Losses Reached For For Management One-third of the Total Paid-in Share Capital 9 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares For Did Not Vote Management Representing 83.61 Percent of the Social Capital of Funfrap-Fundicao Portuguesa, S.A. and Quotas Representing All Social Capital of Teksid Iron do Brasil Ltda. -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Three 4 Elect Fiscal Council Members For Abstain 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? 6 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? 7 Elect Joao Augusto Monteiro as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Elect Daniel Andre Stieler as Director For Against Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS.E Security ID: M8967L103 Meeting Date: MAY 11, 2022 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 Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Extend Director For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Allow Questions None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Ticker: THYAO.E Security ID: M8926R100 Meeting Date: MAR 29, 2022 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 Appointments For For Management 9 Ratify External Auditors For Against Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: M9T40N131 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointments For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Receive Information on Amendment in None None Management Disclosure Policy 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: M9T40N131 Meeting Date: MAR 31, 2022 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 Ratify Director Appointments For Against Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For Against Management 12 Approve Donation Policy For Against Management 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Disclosure None None Management Policy 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 17 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 18 Receive Information on Remuneration None None Management Policy 19 Authorize Board to Acquire Businesses For For Management up to a EUR 125 Million Value 20 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 21 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 22 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK.E Security ID: M9044T101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Article 12 For For Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2021 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: JUN 16, 2022 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 Amend Company Articles 9, 17 and 19 For For Management 7 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 8 Ratify Director Appointments For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN.E Security ID: M4752S106 Meeting Date: MAR 31, 2022 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 Ratify External Auditors For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 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.E Security ID: M9032A106 Meeting Date: MAR 25, 2022 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 2021 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 PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Strategic None None Management Transformation Policy 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE.E Security ID: M9013U105 Meeting Date: MAR 28, 2022 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 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Approve Allocation of Income For For Management 10 Authorize Board to Distribute Advance For For Management Dividends 11 Approve Share Repurchase Program For For Management 12 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations in For For Management 2022 and Receive Information on Donations Made in 2021 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.E Security ID: M9037B109 Meeting Date: MAR 25, 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Ratify External Auditors For Against Management 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Donations Made None None Management in 2021 13 Receive Information on Sustainability None None Management Activities 14 Wishes None None Management -------------------------------------------------------------------------------- TURVO INTERNATIONAL CO., LTD. Ticker: 2233 Security ID: Y9003C104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect LIU,CHUN-CHANG, with SHAREHOLDER For For Management NO.3 as Non-independent Director 6.2 Elect LIU,SUNG-PO, with SHAREHOLDER NO. For For Management 1 as Non-independent Director 6.3 Elect LIU,HAN-TUNG, with SHAREHOLDER For For Management NO.2 as Non-independent Director 6.4 Elect WU,CHIH-SHENG, with SHAREHOLDER For For Management NO.26 as Non-independent Director 6.5 Elect SIH,CING-SING, with SHAREHOLDER For For Management NO.12 as Non-independent Director 6.6 Elect WANG,CHENG-HSUAN, a For For Management Representative of HONGLI INVESTMENT CO. , LTD., with SHAREHOLDER NO.38079, as Non-independent Director 6.7 Elect I,CHANG-YUN, with SHAREHOLDER NO. For For Management L122646XXX as Independent Director 6.8 Elect HUANG,LI-HENG, with SHAREHOLDER For For Management NO.A110132XXX as Independent Director 6.9 Elect CHEN,SI-HAI, with SHAREHOLDER NO. For For Management L102480XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Aid For For Management Extension Agreement -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Comprehensive For For Management Credit Lines and Loans 7 Approve External Guarantee Provision For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee to For For Management Related Party 10 Approve Application of Loan Extension For For Management 11 Elect Wang Yi as Non-Independent For For Shareholder Director 12.1 Elect Lin Kaitao as Director For For Shareholder 12.2 Elect Zhang Rong as Director For For Shareholder 12.3 Elect Du Wenguang as Director For For Shareholder -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO., LTD. Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD. Ticker: 2022 Security ID: Y9014Z100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Huang Wen-Sung, a Representative For For Management of Botian Investment Co Ltd., with SHAREHOLDER NO.207292, as Non-Independent Director 4.2 Elect Lu Yen-Chuan, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 4.3 Elect Wei Kung-Ao, with ID NO. For For Management E101959XXX, as Independent Director 4.4 Elect Wu Chung-Hsin, with ID NO. For For Management R102108XXX, as Independent Director 4.5 Elect Huang Chun-Kai, with ID NO. For For Management D122273XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TYM CORP. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hui-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TYNTEK CORP. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Hsu, Shu-Tong, with Shareholder For For Shareholder No. 0000008, as Non-independent Director 7.2 Elect Hsu, Shu-Ping, with Shareholder For Against Shareholder No. 0000015, as Non-independent Director 7.3 Elect Chang, Tsai-Hsiung, a For Against Shareholder Representative of Asia Cement Corp. with Shareholder No. 0000001, as Non-independent Director 7.4 Elect Lee, Kun-Yen, a Representative For Against Shareholder of Asia Cement Corp. with Shareholder No. 0000001, as Non-independent Director 7.5 Elect Douglas Jefferson Hsu, a For Against Shareholder Representative of Asia Cement Corp. with Shareholder No. 0000001, as Non-independent Director 7.6 Elect Ong Choo Kiat, a Representative None For Shareholder of Yue Ding Industry Co., Ltd. with Shareholder No. 0040989, as Non-independent Director 7.7 Elect Lee, Kuan-Chun, a Representative For Against Shareholder of Yuan Ding Investment Corp. with Shareholder No. 0000483, as Non-independent Director 7.8 Elect Tung, Li-Chen, a Representative For Against Shareholder of Far Eastern Construction Company with Shareholder No. 0040965, as Non-independent Director 7.9 Elect Pan, Wen-Yen, with Shareholder For For Shareholder No. J100291XXX, as Independent Director 7.10 Elect Chu, Shao-Hua, with Shareholder For For Shareholder No. B100874XXX, as Independent Director 7.11 Elect Liu, Chorng-Jian, with For For Shareholder Shareholder No. G120576XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UBCARE CO., LTD. Ticker: 032620 Security ID: Y5945H102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Sang-gyeong as Inside For For Management Director 3.2 Elect Kim Dong-cheol as Outside For For Management Director 3.3 Elect Kim Jin-won as Non-Independent For For Management 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) -------------------------------------------------------------------------------- UBIQUOSS HOLDINGS, INC. Ticker: 078070 Security ID: Y9035H105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Gyu-nam as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UBIQUOSS, INC. Ticker: 264450 Security ID: Y9035H113 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BERHAD Ticker: 7100 Security ID: Y9035F109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tan Boon Hoe as Director For For Management 4 Elect Huang, Yen-Chang (Stanley Huang) For For Management as Director 5 Elect Han Chin Ling as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Charlie Ong Chye Lee to For For Management Continue Office as Independent Non-Executive Director 8 Authorize Repurchase Program For For Management 9 Approve Grant of Options to Han Chin For Against Management Ling Under the Uchi Technologies Berhad Employees' Share Option Scheme 2016 -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: 1368 Security ID: Y9036D103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Stewart LaBrooy as For For Management Director 2 Elect Shirley Goh as Director For For Management 3 Elect Jenifer Thien Bit Leong as For For Management Director 4 Elect Mohd Asrul Ab Rahim 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 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: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noorazman Abd Aziz as Director For For Management 2 Elect Christina Foo as Director For For Management 3 Elect Zaida Khalida Shaari as Director For For Management 4 Elect Badrunnisa Mohd Yasin Khan as For For Management Director 5 Elect Yeow Wai Siaw as Director For For Management 6 Approve Director's Fees For For Management 7 Approve Director's Benefits (Excluding For For Management Directors' Fees) 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI AS Ticker: ULKER.E Security ID: M90358108 Meeting Date: MAY 10, 2022 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 Elect Independent Director For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Amend Articles 7 Re: Capital Related For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights for Subscription of Redeemable Common Shares, of Classes A, B, C, D, E, and F, of Oxiteno S.A. 2 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights to Acquire Common Shares of Oxiteno S. A. in Proportion to Their Respective Holdings in the Company's Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Frederico Pinheiro Fleury Curado For For Management as Director 3 Amend Bylaws Re: Percentage of For For Management Independent Members of the Board of Directors 4 Amend Bylaws Re: Composition of the For For Management Advisory Committees of the Board of Directors 5 Amend Bylaws Re: Statutory Provisions For For Management Applicable to the Audit and Risk Committee 6 Amend Bylaws Re: Reduction in the For For Management Percentage of Net Income to Be Allocated to the Payment of Mandatory Dividends and Adjustment in the Percentage to Be Allocated to the Investment Reserve 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- UMM AL-QURA CEMENT CO. Ticker: 3005 Security ID: M8T251106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Amendments of Remuneration For For Management Policy of Board Members, Committees, and Executive Management 7 Approve Dividends of SAR 0.25 per For For Management Share for Second Half for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mohd Ali as Director For For Management 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Elect Razalee bin Amin as Director For For Management 4 Elect Zaini bin Ujang as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI CHEM CO., LTD. Ticker: 011330 Security ID: Y90570105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Su Tsung-Ming as Director For For Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter 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 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.2 Elect Shiow-Ling Kao, a Representative For Against Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.3 Elect Jui-Tien Huang, a Representative For Against Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.4 Elect Chung-Ho Wu, a Representative of For Against Management Young Yun Inv Co Ltd, with Shareholder No. 69102650, as Non-independent Director 5.5 Elect Ping-Chih Wu, a Representative For Against Management of Taipo Inv Co Ltd, with Shareholder No. 69100060, as Non-independent Director 5.6 Elect Po-Ming Hou, a Representative of For Against Management Yu Peng Inv Co Ltd, with Shareholder No. 82993970, as Non-independent Director 5.7 Elect Chung-Shen Lin, a Representative For Against Management of Ping Zech Corp, with Shareholder No. 83023195, as Non-independent Director 5.8 Elect Pi-Ying Cheng, a Representative For Against Management of Joyful Inv Co Ltd, with Shareholder No. 69100010, as Non-independent Director 5.9 Elect Po-Yu Hou, with Shareholder No. For Against Management 23100013, as Non-independent Director 5.10 Elect Chang-Sheng Lin, with For Against Management Shareholder No. 15900071, as Non-independent Director 5.11 Elect Ming-Hui Chang, with Shareholder For For Management No. 120041XXX, as Independent Director 5.12 Elect Wei-Yung Tsung, with Shareholder For For Management No. F103385XXX, as Independent Director 5.13 Elect Chun-Jen Chen, with Shareholder For For Management No. A122512XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNICK CORP. Ticker: 011320 Security ID: Y90585129 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Young-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNID CO., LTD. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Woo-il as Inside Director For Against Management 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) -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV Ticker: UNIFINA Security ID: P94461103 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV Ticker: UNIFINA Security ID: P94461103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 For 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 Authorize Issuance of Debt Securities; For Against Management Extend Amount of Long-Term Debt Securities Program 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV Ticker: UNIFINA Security ID: P94461103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 8.1 Amend Article 3 Re: Corporate Purpose For Against Management 8.2 Consolidate Bylaws For Against Management 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 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 -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Amendments to Articles of For For Management Association to Change Business Scope 3 Approve Formulation of Code of Conduct For For Management for Controlling Shareholders and Ultimate Controller 4 Approve Application of Bank Credit For For Management Lines 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhenmao as Supervisor For For Management 2 Approve to Formulate the Work Rules For Against Management for Independent Directors -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve Related Party Transaction For For Management 8 Approve Comprehensive Credit Line For For Management Application and Project Loan 9 Approve Provision of Guarantee For For Management 10 Approve Provision of Credit Guarantee For For Management to Clients 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope 12 Amend Decision-making Authority System For For Management for General Meeting of Shareholders, Board of Directors and General Managers 13 Approve First Phase Business Partner For For Shareholder Stock Ownership Plan (Draft) and its Summary 14 Approve Measures for the For For Shareholder Administration of First Phase Business Partner Stock Ownership Plan 15 Approve Authorization of the Board for For For Shareholder First Phase Business Partner Stock Ownership Plan 16.1 Elect Lin Mingfeng as Director For For Shareholder 16.2 Elect Wu Jiantao as Director For For Shareholder 16.3 Elect Wu Jun as Director For For Shareholder 16.4 Elect Zhang Xiaoyun as Director For For Shareholder 17.1 Elect Hua Xiaoning as Director For For Shareholder 17.2 Elect Sun Yulin as Director For For Shareholder 17.3 Elect Huang Qijun as Director For For Shareholder 18.1 Elect Huang Zhenmao as Supervisor For For Shareholder 18.2 Elect Li Weitian as Supervisor For For Shareholder -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Amendment of Articles of For Did Not Vote Management Incorporation on the Increase in Authorized Capital Stock b Approve Declaration of 25 Percent For Did Not Vote Management Stock Dividends -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Samel A. Aboitiz as Director For For Management 1.6 Elect Ana Maria A. Delgado as Director For For Management 1.7 Elect Nina D. Aguas as Director For For Management 1.8 Elect Michael G. Regino as Director For For Management 1.9 Elect Ricardo L. Moldez as Director For For Management 1.10 Elect Edwin R. Bautista as Director For For Management 2.1 Elect Roberto G. Manabat as Director For For Management 2.2 Elect Ron Hose as Director For For Management 2.3 Elect Manuel D. Escueta as Director For For Management 2.4 Elect Josiah L. Go as Director For For Management 2.5 Elect Francisco Ed. Lim as Director For For Management 3a Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 23, 2021 and Special Stockholders' Meeting held on August 11, 2021 3b Approve Annual Report of Management on For For Management Operations for 2021 and the Audited Financial Statements as of December 31, 2021 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 2022 -------------------------------------------------------------------------------- UNION MATERIALS CORP. Ticker: 047400 Security ID: Y8146Q103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- UNION SEMICONDUCTOR EQUIPMENT CO., LTD. Ticker: 036200 Security ID: Y91065105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Jin-gi as Inside Director For For Management 2.2 Elect Baek Young-min as Inside Director For For Management 3 Elect Park Ho-hwan 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 -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P94424119 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 8 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P94424119 Meeting Date: APR 20, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 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? 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 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 Frank Geyer Abubakir as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Soares Uchino as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Guilherme de Andrade So Consiglio as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Queiroz Abud as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Anibal do Vale as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Vitor Manuel Cavalcanti Mallmann as 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 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 Elect Frank Geyer Abubakir as Board For Against Management Chairman 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 Fix Number of Fiscal Council Members For For Management at Five 14 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? 15 Approve Remuneration of Company's For For Management Management and Fiscal Council 16 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? 17 Elect Edilson Sao Leandro as Fiscal None For Shareholder Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder 18 Elect Fiscal Council Members For Abstain Management 19 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? -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 20, 2022 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 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 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 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? 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 Elect Luiz Barsi Filho as Director None For Shareholder 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? 8 Elect Paulo Henrique Zukanovich None For Shareholder Funchal as Fiscal Council Member and Felipe Camera Ruiz as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: 077500 Security ID: Y9134A100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Andrew Kim as Inside Director For For Management 2.2 Elect Kim Dong-hyeon as Inside Director For For Management 2.3 Elect Lee Yong-cheol as Inside Director For For Management 2.4 Elect Cho Myeong-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Shareholders' For For Management Agreement of New H3C Group Co., Ltd. -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 4. For For Management 5 per Share for the First Half and Second Half of FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Warehouse Lease 9 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Land Lease 10 Approve Related Party Transactions Re: For For Management Madar Building Materials Company 11 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Lease Contract for Sales Space at the Extra Showroom 12 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Services Legal Agreement 13 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Services Legal Agreement 14 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Commercial Transactions 15 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Commercial Transactions 16 Approve Related Party Transactions Re: For For Management Retal for Urban Development Company 17 Approve Related Party Transactions Re: For For Management Madar Hardware Company 18 Approve Related Party Transactions Re: For For Management Madar Electrical Company 19 Elect Mohammed Al Obeid as Members of For Against Management Audit Committee 20 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Hong Wei as Director For For Management 3 Elect Wang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors 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 7 Approve Amendments to the Existing For For Management Bye-Laws and Adopt Amended and Restated Bye-Laws -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: AUG 05, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Al Ghannam as Member of For Did Not Vote Management the Audit Committee 2 Approve Increase Size of the Audit For Did Not Vote Management Committee From 3 to 5 Members By Appointing Mohammed Al Oteibi and Adeeb Abanmi as Members of the Audit Committee -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,780,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Dividends of SAR 1.30 per For For Management Share for the Second Half of FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Amend Article 20 of Bylaws Re: Powers For For Management of the Board of Directors -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: 2593 Security ID: Y92130106 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Remuneration For Did Not Vote Management (Excluding Directors' Fees) 3 Elect Tan Siok Choo as Director For Did Not Vote Management 4 Elect Tan Jiew Hoe as Director For Did Not Vote Management 5 Elect Tee Lip Sin as Director For Did Not Vote Management 6 Elect Han Kee Juan as Director For Did Not Vote Management 7 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 8 Approve Tan Jiew Hoe to Continue For Did Not Vote Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: 2089 Security ID: Y92490104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 4 Approve Directors' Benefits (Other For For Management than Directors' Fees) 5 Elect Carl Bek-Nielsen as Director For For Management 6 Elect R. Nadarajan as Director For For Management 7 Elect Jorgen Balle as Director For For Management 8 Elect Belvinder Kaur a/p C. Nasib For For Management Singh as Director 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Y. Hormat Dato' Jeremy Derek For For Management Campbell Diamond to Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED RENEWABLE ENERGY CO., LTD. Ticker: 3576 Security ID: Y9251U103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UNITED WIRE FACTORIES CO. Ticker: 1301 Security ID: M95636102 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Rumooz Al Fakherah For Trading Company 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 900,000 for FY 2021 8 Amend Article 8 Paragraph 1-b of For For Management Bylaws Re: Remuneration of the Board 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Remuneration of SAR 175,000 For For Management Audit Committee Members for FY 2021 11 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 12.1 Elect Khalid Al Kanhal as Director None Abstain Management 12.2 Elect Abdullah Al Doussari as Director None Abstain Management 12.3 Elect Rasheed bin Aween as Director None Abstain Management 12.4 Elect Turki Al Qareeni as Director None Abstain Management 12.5 Elect Khalid Al Khuweitir as Director None Abstain Management 12.6 Elect Abdullah Al Areefi as Director None Abstain Management 12.7 Elect Fahad Al Hussein as Director None Abstain Management 12.8 Elect Fahad Al Rajhi as Director None Abstain Management 12.9 Elect Fahad Al Sameeh as Director None Abstain Management 12.10 Elect Fahad Al Mueikil as Director None Abstain Management 12.11 Elect Feisal Al Hukeir as Director None Abstain Management 12.12 Elect Majid Al Dawas as Director None Abstain Management 12.13 Elect Majid Al Suweigh as Director None Abstain Management 12.14 Elect Mohammed Al Assaf as Director None Abstain Management 12.15 Elect Mohammed Hamdi as Director None Abstain Management 12.16 Elect Mohammed Al Saab as Director None Abstain Management 12.17 Elect Ibrahim Khan as Director None Abstain Management 12.18 Elect Ahmed Al Dhiabi as Director None Abstain Management 12.19 Elect Ahmed khoqeer as Director None Abstain Management 12.20 Elect Ahmed Murad as Director None Abstain Management 12.21 Elect Asma Hamdan as Director None Abstain Management 12.22 Elect Anwar Al Ateeqi as Director None Abstain Management 12.23 Elect Thamir Al Wadee as Director None Abstain Management 12.24 Elect Hussam Sadaqah as Director None Abstain Management 12.25 Elect Hassan Al Zahrani as Director None Abstain Management 12.26 Elect Hamad Al Dueilij as Director None Abstain Management 12.27 Elect Sultan Al Anzi as Director None Abstain Management 12.28 Elect Suleiman Al Yahia as Director None Abstain Management 12.29 Elect Shaee Al Shakrah as Director None Abstain Management 12.30 Elect Talal Al Moammar as Director None Abstain Management 12.31 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 12.32 Elect Abdulazeez Al Oud as Director None Abstain Management 12.33 Elect Abdullah Al Fifi as Director None Abstain Management 12.34 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management 12.35 Elect Ghaith Fayiz as Director None Abstain Management -------------------------------------------------------------------------------- UNITEST, INC. Ticker: 086390 Security ID: Y92461105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jong-hyeon as Inside Director For For Management 2.2 Elect Ahn Su-hong 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) -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 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 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD. Ticker: 601231 Security ID: Y92776106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # 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 -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD. Ticker: 601231 Security ID: Y92776106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Related Party Transaction For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve Signing of Daily Related For For Management Transaction Framework Agreement 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Financial Derivatives For For Management Transactions 12 Approve Provision of Guarantees For For Management 13 Approve to Formulate the Group For For Management Internal Control Management System 14 Amend Related Party Transaction For Against Management Decision-making System 15 Amend Raised Funds Management System For Against Management 16 Amend Financial Aid Management Measures For Against Management 17 Amend External Investment Management For Against Management System 18 Amend External Guarantee Management For Against Management System 19 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 20 Approve Cancellation of Shares For For Management Repurchased -------------------------------------------------------------------------------- UNIZYX HOLDING CORP. Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the 4th Term 8.1 Elect Shun I Chu, with SHAREHOLDER NO. For For Management 0000000031, as Non-Independent Director 8.2 Elect Gordon Yang, with SHAREHOLDER NO. For For Management 0000000083, as Non-Independent Director 8.3 Elect Yuh Long Chen, with SHAREHOLDER For For Management NO.0000000189, as Non-Independent Director 8.4 Elect Wayne Huang, with SHAREHOLDER NO. For For Management 0000000091, as Non-Independent Director 8.5 Elect Ping Jie Chu, with SHAREHOLDER For For Management NO.0000000388, as Non-Independent Director 8.6 Elect Ping Chin Li, with SHAREHOLDER For For Management NO.0000005958, as Non-Independent Director 8.7 Elect Feng Chian, with ID NO. For Against Management A103685XXX, as Independent Director 8.8 Elect Chin Tang Liu, with ID NO. For For Management L121461XXX, as Independent Director 8.9 Elect Chin Liang Wang, with ID NO. For For Management R121807XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the 5th Term -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Fong Heng Boo as Director For For Management 4 Elect Ang Kheng Im 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 11 Authorize Share Repurchase Program For For Management 12 Approve Low Shu Nyok to Continue For For Management Office as Independent Non-Executive Director 13 Approve Teo Chee Seng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y9300L104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- USI CORP. Ticker: 1304 Security ID: Y9316H105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 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 28, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Additional Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Fix Number of Directors at Eight For For Management 6 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? 7 Elect Directors For Against 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 Ruy Roberto Hirschheimer as Independent Director and Henrique de Rezende Vergara as Alternate 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Hiroshi Ono as Director and Tatsuya Miyahara as Alternate 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuichi Akiyama as Director and Yusuke Tajiri as Alternate 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Montero Martinez as Director and Guilherme Poggiali Almeida as Alternate 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Leite de Andrade as Director and Marco Giuseppe Antonio Galli as Alternate 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Elias de Matos Brito as Director and Fernando Duelo Van Deusen as Alternate 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luis Prosdocimi Maia as Director and Romolo Goncalves de Paula as Alternate 11 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? 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 Sergio Leite de Andrade as Board For Against Management Chairman 14 Elect Fiscal Council Members For For 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 28, 2022 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 Fabricio Santos Debortoli as None For Shareholder Director and Patricia Valente Stierli as Alternate 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 Marcelo Marques Pacheco as None Abstain Shareholder Fiscal Council Member and Flavio Mattos Goncalves de Almeida as Alternate Appointed by Preferred Shareholder 5 Elect Paulo Roberto Bellentani Brandao None For Shareholder as Fiscal Council Member and Manoel Jose da Cunha Junior as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- UTECHZONE CO., LTD. Ticker: 3455 Security ID: Y9314T127 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- UTI, INC. Ticker: 179900 Security ID: Y9314E112 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Hyeon as Internal Auditor For For Management 3 Elect Hwang Jae-young as Inside For For Management Director 4 Amend Articles of Incorporation For Against 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) -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 07, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Approve Directors' Fees For Did Not Vote Management 3 Elect Beh Kim Ling as Director For Did Not Vote Management 4 Elect Ng Yong Kang as Director For Did Not Vote Management 5 Elect Diong Tai Pew as Director For Did Not Vote Management 6 Approve KPMG PLT as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Renewal of Shareholders' For Did Not Vote Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For Did Not Vote Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd 11 Approve Renewal of Shareholders' For Did Not Vote Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 12 Approve Renewal of Shareholders' For Did Not Vote Management Mandate for Recurrent Related Party Transactions with Liphup Mould Sdn. Bhd. 1 Adopt New Constitution For Did Not Vote Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 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, 2021 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? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VALID SOLUCOES SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Variable Compensation of For Against Management Company's Management for 2021 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALID SOLUCOES SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 20, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers 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 -------------------------------------------------------------------------------- VALID SOLUCOES SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: JUN 07, 2022 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 -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO., LTD. Ticker: 043150 Security ID: Y9347V107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Seon-beom as Inside Director For For Management 3.2 Elect Jeon Dong-hyo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VATTI CORP. LTD. Ticker: 002035 Security ID: Y98928107 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares For For Management Repurchased and Decrease in Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- VATTI CORP. LTD. Ticker: 002035 Security ID: Y98928107 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds to For Against Management Purchase Capital-guaranteed or Low-risk Financial Products -------------------------------------------------------------------------------- VATTI CORP. LTD. Ticker: 002035 Security ID: Y98928107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # 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, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 8 Approve Shareholder Return Plan For For Management 9.1 Elect Pan Yejiang as Director For For Shareholder 9.2 Elect Pan Yuanzhi as Director For For Shareholder 9.3 Elect Pan Haobiao as Director For For Shareholder 9.4 Elect Pan Jinzhi as Director For For Shareholder 10.1 Elect Ding Yunlong as Director For For Shareholder 10.2 Elect Kong Fanmin as Director For For Shareholder 10.3 Elect Zhou Yi as Director For For Shareholder 11.1 Elect Liang Pinghua as Supervisor For For Management 11.2 Elect Chen Huifen as Supervisor For For Management -------------------------------------------------------------------------------- VELESTO ENERGY BERHAD Ticker: 5243 Security ID: Y9036W101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Poh Keow as Director For For Management 2 Elect Mohd Shahreen Zainooreen Madros For For Management as Director 3 Elect Mohd Irwan Ahmad Mustafa as For For Management Director 4 Elect George Ling Kien Sing as Director For For Management 5 Elect Zariman Abdul Rahim as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VENTEC INTERNATIONAL GROUP CO., LTD. Ticker: 6672 Security ID: G9353A104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 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 -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL.E Security ID: M9747B100 Meeting Date: MAY 11, 2022 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 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Approve Indemnification Agreement For Against Management between the Company and its Board Members 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? -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Five For Did Not Vote Management 3 Approve Classification of Renato For Did Not Vote Management Carvalho do Nascimento as Independent Director 4 Approve Classification of Claudia For Did Not Vote Management Quintella Woods as Independent Director 5 Approve Classification of Rogerio For Did Not Vote Management Paulo Calderon Peres as Independent Director 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Raphael Oscar Klein as Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcel Cecchi Vieira as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Quintella Woods as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Carvalho do Nascimento as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rogerio Paulo Calderon Peres as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of Abstain Did Not Vote 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 Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via S.A. and For Did Not Vote Management Amend Article 1 Accordingly 2 Amend Article 3 Re: Company For Did Not Vote Management Headquarters 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 9 Re: Allow Chairman of For Did Not Vote Management the General Meeting to Choose Up to Two Secretaries 5 Amend Article 9 Re: Change Rule for For Did Not Vote Management Defining the Chairman of the General Meeting 6 Amend Article 11 For Did Not Vote Management 7 Amend Article 13 For Did Not Vote Management 8 Amend Article 18 For Did Not Vote Management 9 Amend Article 19 For Did Not Vote Management 10 Amend Article 20 Re: Improve Wording For Did Not Vote Management 11 Amend Article 20 Re: Transfer For Did Not Vote Management Competency Regarding the Use of Brands from Board of Directors to Executives 12 Amend Article 20 Re: Grant the Board For Did Not Vote Management of Directors the Authority to Approve Transactions with Related Parties 13 Amend Article 26 For Did Not Vote Management 14 Amend Article 28 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For For Management 3 Approve Performance Based Stock Plan For For Management 4 Approve Restricted Stock Plan For Against Management 5 Re-Ratify the Minutes of the November For For Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 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, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 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 None 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 For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 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? -------------------------------------------------------------------------------- VICTEK CO., LTD. Ticker: 065450 Security ID: Y9365T109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Hong-seon as Inside Director For Against Management 2.2 Elect Lim Hyeon-gyu 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) -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Tao as Director For For Shareholder 1.2 Elect Chen Yong as Director For For Shareholder 1.3 Elect Liu Chunlan as Director For For Shareholder 1.4 Elect He Lianqi as Director For For Shareholder 2.1 Elect Chu Dazhi as Director For For Management 2.2 Elect Liu Hui as Director For For Management 2.3 Elect Hou Fuqiang as Director For For Management 3.1 Elect Wei Junyi as Supervisor For For Shareholder 3.2 Elect Wang Haiyan as Supervisor For For Shareholder 4 Approve Application of Bank Credit For For Management Lines from China Minsheng Bank Co., Ltd. Huizhou Branch 5 Approve Application of Bank Credit For For Management Lines from Industrial Bank Co., Ltd. Huizhou Branch 6 Approve Application of Bank Credit For For Management Lines from Shanghai Pudong Development Bank Co., Ltd. Huizhou Branch 7 Approve Application of Bank Credit For For Management Lines from Export-Import Bank of China Guangdong Branch 8 Approve Application of Bank Credit For For Management Lines from China Construction Bank Corporation Huizhou Huiyang Sub-branch 9 Approve Application of Bank Credit For For Management Lines from China CITIC Bank Corporation Limited Huizhou Branch Huiyang Sub-branch 10 Approve Use of Idle Funds for Cash For For Management Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Management Systems For Against Management -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report 7 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Credit Line Application to For For Management Agricultural Bank of China Co., Ltd. Huizhou Huiyang Sub-branch 12 Approve Credit Line Application to For For Management Bank of China Limited Huizhou Branch 13 Approve Credit Line Application to For For Management China Merchants Bank Co., Ltd. Huizhou Branch 14 Approve Credit Line Application to For For Management Ping An Bank Huizhou Branch 15 Approve Credit Line Application to For For Management Industrial and Commercial Bank of China Huizhou Branch 16 Approve Credit Line Application to For For Management China Everbright Bank Huizhou Branch 17 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- VIEWORKS CO., LTD. Ticker: 100120 Security ID: Y9330U108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Hyeon-seok as Inside For For Management Director 3.2 Elect Hyeon Gyeong-suk as Outside For For Management Director 3.3 Elect Choi Woo-jin 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) -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 19.40 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report on Board's Expenses For For Management 6 Receive Directors' Committee Report on For For Management Activities and Expenses 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 -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Dong Yi Ping as Director For For Management 3b Elect Carl Magnus Groth as Director For For Management 3c Elect Carl Fredrik Stenson Rystedt as For For Management Director 3d Elect Tsui King Fai 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 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 -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders held on June 15, 2021 2 Noting of the President's Report and For For Management Management Report and Approval of the Audited Financial Statements for the Year 2021 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 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 -------------------------------------------------------------------------------- VISTAMALLS, INC. Ticker: STR Security ID: Y9390P106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the last Annual For For Management Meeting of Stockholders held on June 28, 2021 2 Approve Noting of the President's For For Management Report and Management Report and Approve the Audited Financial Statements for the Year 2021 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 Against 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 Adisorn Thananun-Narapool as For Against Management Director 4.6 Elect Cherrylyn P. Caoile as Director For For Management 4.7 Elect Raul Juan N. Esteban as Director For For Management 5 Appoint SGV & Company as External For For Management Auditor -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 2 Approve Absorption of Subsidiary For Did Not Vote Management Vidriera Monterrey S.A. de C.V. by Company 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 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 -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For Did Not Vote Management Shares 2 Approve Employees' Share Grant Scheme For Did Not Vote Management (SGS) 3 Approve Grant of SGS Shares to Su Pek For Did Not Vote Management Fuen 4 Approve Grant of ESOS Options to Mary For Did Not Vote Management Yeo Chew Yen -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Siaw Kok Tong as Director For For Management 4 Elect Chuah Poay Ngee as Director For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Kiew Kwong Sen to Continue For For Management Office as Independent Non-Executive Director 8 Approve Ahmad Fadzil Bin Mohamad Hani For For Management to Continue Office as Independent Non-Executive Director 9 Approve Chuah Poay Ngee 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VITZRO TECH CO., LTD. Ticker: 042370 Security ID: Y9379A104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jang Soon-sang as Inside Director For For Management 4.1 Elect Kang Nam-gyu as Outside Director For Against Management 4.2 Elect Lee Gwon-beom as Outside Director For For Management 5.1 Elect Kang Nam-gyu as a Member of For Against Management Audit Committee 5.2 Elect Lee Gwon-beom as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VITZROCELL CO., LTD. Ticker: 082920 Security ID: Y9385M100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeong-doh as Inside Director For For Management 3.1.2 Elect Kim Gil-jung as Inside Director For For Management 3.2.1 Elect Choi Woon-seon as Outside For For Management Director 3.2.2 Elect Hong Se-wook as Outside Director For For Management 4.1 Elect Choi Woon-seon as Audit For For Management Committee Member 4.2 Elect Hong Se-wook as Audit Committee For For Management Member 5 Elect Kim Jeong-hwan 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 -------------------------------------------------------------------------------- VIVIEN CORP. Ticker: 002070 Security ID: Y6195U108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Gyu-hwa as Inside Director For For Management 3.2 Elect Lee Young as Inside Director For For Management 3.3 Elect Koo Ja-gwon as Inside Director For For Management 3.4 Elect Yoon Ui-sik as Inside Director For For Management 3.5 Elect Jang Young-dal as Outside For For Management Director 4 Appoint Song Si-heon 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) -------------------------------------------------------------------------------- VIVOZON HEALTHCARE, INC. Ticker: 082800 Security ID: Y5345V107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- VRG SA Ticker: VRG Security ID: X97963106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, and Allocation of Income Proposal 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements 10 Approve Management Board Report on For Did Not Vote Management Group's Operations and Consolidated Financial Statements 11 Approve Supervisory Board Report For Did Not Vote Management 12 Approve Treatment of Net Loss For Did Not Vote Management 13 Approve Dividends of PLN 0.17 per Share For Did Not Vote Management 14a Approve Discharge of Jan Pilch (CEO For Did Not Vote Management and Supervisory Board Member) 14b Approve Discharge of Michal Zimnicki For Did Not Vote Management (Deputy CEO) 14c Approve Discharge of Radoslaw Jakociuk For Did Not Vote Management (Deputy CEO) 14d Approve Discharge of Marta Fryzowska For Did Not Vote Management (Deputy CEO) 14e Approve Discharge of Andrzej Jaworski For Did Not Vote Management (CEO) 14f Approve Discharge of Erwin Bakalarz For Did Not Vote Management (Management Board Member) 14g Approve Discharge of Ernest Podgorski For Did Not Vote Management (Deputy CEO) 14h Approve Discharge of Olga For Did Not Vote Management Lipinska-Dlugosz (Management Board Member) 14i Approve Discharge of Mateusz Kolanski For Did Not Vote Management (Supervisory Board Member) 14j Approve Discharge of Andrzej Szumanski For Did Not Vote Management (Supervisory Board Member) 14k Approve Discharge of Piotr Kaczmarek For Did Not Vote Management (Supervisory Board Member) 14l Approve Discharge of Jan Pilch For Did Not Vote Management (Supervisory Board Member) 14m Approve Discharge of Piotr Stepniak For Did Not Vote Management (Supervisory Board Member) 14n Approve Discharge of Waclaw Szary For Did Not Vote Management (Supervisory Board Member) 14o Approve Discharge of Marcin Gomola For Did Not Vote Management (Supervisory Board Member) 14p Approve Discharge of Jerzy Mazgaj For Did Not Vote Management (Supervisory Board Chairman) 14q Approve Discharge of Ernest Podgorski For Did Not Vote Management (Supervisory Board Member) 15 Approve Remuneration Report For Did Not Vote Management 16 Amend Remuneration Policy For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- VT GMP CO., LTD. Ticker: 018290 Security ID: Y27293102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Bo-heon as Inside Director For For Management 3.2 Elect Lee Se-jeong 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) -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Board of Directors None None Management and Management 2 Approve New Edition of Regulations on None None Management Board of Directors 3 Approve New Edition of Regulations on None None Management Management 4 Approve Company's Membership in For Did Not Vote Management National Global Compact Network on Implementation of Responsible Business Principles in Business Practice -------------------------------------------------------------------------------- VULCABRAS AZALEIA SA Ticker: VULC3 Security ID: P98074118 Meeting Date: APR 26, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Paulo Sergio da Silva as For For Management Independent Director 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- VULCABRAS AZALEIA SA Ticker: VULC3 Security ID: P98074118 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Approve Stock Option Plan For Against 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? -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Issuance of Marketable For Against Management Securities via Private Placement 8 Approve Listing Application on the For For Management Stock Exchange in Mainland China 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For Against Management Director 5b3 Elect or Ratify Karthik Raghupathy as For Against Management Director 5b4 Elect or Ratify Tom Ward as Director For Against Management 5b5 Elect or Ratify Guilherme Loureiro as For Against Management Director 5b6 Elect or Ratify Kirsten Evans as For Against Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For Against Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Amendments to Procedures For For Management Governing the 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 Director Yu-Heng Chiao 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wei-Shin Ma 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Shiang-Chung Chen -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chiao Yu Heng, with SHAREHOLDER For For Management NO.263 as Non-independent Director 6.2 Elect Chia Yu Cheng, a Representative For For Management of Walsin Lihwa Corporation,SHAREHOLDER NO.74, as Non-independent Director 6.3 Elect Yeh Pei Chen, with SHAREHOLDER For For Management NO.K120776XXX as Non-independent Director 6.4 Elect Chu Yeu Yuh, a Representative of For For Management Oliver Co., Ltd., with SHAREHOLDER NO. 356032, as Non-independent Director 6.5 Elect Fan Po Kang, with SHAREHOLDER NO. For For Management A100849XXX as Independent Director 6.6 Elect Tan Yong Chian, with SHAREHOLDER For For Management NO.77801 as Independent Director 6.7 Elect NG Chlen Chun, with SHAREHOLDER For For Management NO.1964090XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Walsin Liwha Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Cheng, a Representative of Walsin Lihwa Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Yeh Pei Chen 11 Approve Release of Restrictions of For For Management Competitive Activities of Chu Yeu Yuh, a Representative of Oliver Co., Ltd. 12 Approve Release of Restrictions of For For Management Competitive Activities of Fan Po-Kang 13 Approve Release of Restrictions of For For Management Competitive Activities of Tan Yong Chian -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Signing of Framework Cooperation Agreement -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Maojun as Director For For Management 1.2 Elect Chen Hongtao as Director For For Management 1.3 Elect Wang Huiwu as Director For For Management 1.4 Elect Yin Xiangjin as Director For For Management 2.1 Elect Lyu Suiqi as Director For For Management 2.2 Elect Qi Huaijin as Director For For Management 3.1 Elect Zhang Chen as Supervisor For For Management 3.2 Elect Wang Dazhi as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision for Asset Impairment For For Management and Write-off of Assets 9 Approve Daily Related Party For For Management Transactions 10 Approve Application of Financing For For Management 11 Approve Provision of Guarantees For Against Management 12 Approve Appointment of Auditor For For Management 13 Approve Realization of Performance For For Management Commitments in Connection to Acquisition by Issuance of Shares 14 Approve Performance Compensation Plan For For Management in Connection to Acquisition by Issuance of Shares as well as Repurchase Cancellation of Corresponding Compensation Shares 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WANDA HOTEL DEVELOPMENT COMPANY LIMITED Ticker: 169 Security ID: G9430N103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Hotel Design Framework For For Management Agreement and Related Transactions 2 Approve Proposed Renewal of Annual For For Management Caps under the Hotel Management Framework Agreement -------------------------------------------------------------------------------- WANDA HOTEL DEVELOPMENT COMPANY LIMITED Ticker: 169 Security ID: G9430N103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Zhiping as Director For For Management 3 Elect Teng Bing Sheng 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 -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment to Incentive For For Management Objects, Number of Stocks of Stock Option Plan and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Idle Funds to For Against Management Purchase Financial Products 2 Approve Termination of Provision of For For Management Guarantee -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 7 Approve Adjustment of Incentive Object For For Shareholder and Number of Stock Options of Stock Option and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and For For Management Provision of Guarantee to Wanhua Chemical (Yantai) Petrochemical Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wanhua Chemical Group Petrochemical Sales Co., Ltd. 3 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investment Plan For Against 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 Report of the Independent For For Management Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee to For Against Management Subsidiary and Guarantee Provision Between Subsidiaries 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Debt Financing For For Management Instruments 14 Approve Amendments to Articles of For For Management Association 15 Approve Formulation of Remuneration For For Management System of Directors and Supervisors 16.1 Elect Wang Qingchun as Director For Against Shareholder 17.1 Elect Wu Changqi as Director For Against Management 17.2 Elect Wang Huacheng as Director For Against Management 17.3 Elect Zhang Jin as Director For Against Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 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 Tsai Shao-Chung as Director For For Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 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 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 -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Capital For For Management Injection 2 Approve Investment in Wanxiang Yiersan For For Management Co., Ltd. -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Against Management Comprehensive Credit Line 11 Approve Provision of Guarantee for For For Management Comprehensive Credit Line to Wanxiang Finance Co., Ltd. 12 Approve Change Company Name and Amend For For Management Articles of Association 13 Approve Fund Lending Framework For For Management Agreement 14 Elect Li Pingyi and Li Fanqun as For For Management Non-independent Directors 15 Elect Lu Weiding as Supervisor For For Management 16 Approve Report of the Board of For For Management Independent Directors -------------------------------------------------------------------------------- WASION HOLDINGS LIMITED Ticker: 3393 Security ID: G9463P108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Chan Cheong Tat 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 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Equity Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Report of the Board of For For Management Supervisor -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: 9679 Security ID: Y9532D102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Marzuki Bin Mohd Noor as Director For For Management 3 Elect Ab Wahab Bin Khalil as Director For For Management 4 Elect Lee Tuck Fook 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 -------------------------------------------------------------------------------- WEBCASH CORP. Ticker: 053580 Security ID: Y9T30W106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seok Chang-gyu as Inside Director For For Management 2.2 Elect Lee Seok-hwan as Inside Director For For Management 2.3 Elect Yoo Si-wan as Outside Director 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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WEBZEN, INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sang Mi-jeong as Outside Director For For Management 2.2 Elect Kim Won as Outside Director For For Management 3.1 Elect Sang Mi-jeong as a Member of For For Management Audit Committee 3.2 Elect Kim Won as a Member of Audit For For Management Committee 4 Elect Kwon Jin-hong 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 -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For Did Not Vote Management as Independent Director 4 Approve Classification of Tania Conte For Did Not Vote Management Cosentino as Independent Director 5 As an Ordinary Shareholder, Would You None Did Not Vote 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 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Elect Fiscal Council Members For Did Not Vote Management 13 In Case One of the Nominees Leaves the None Did Not Vote 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? 14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Designate O Correio do Povo and Valor For Did Not Vote Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WEI CHUAN FOODS CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chen, Hung-Yu, a Representative For For Management of KONG CHING CORP. LTD., with SHAREHOLDER NO.0057769, as Non-independent Director 6.2 Elect Chien, Pei-Hsiang, a For For Management Representative of KONG CHING CORP. LTD. , with SHAREHOLDER NO.0057769, as Non-independent Director 6.3 Elect Lin, Ching-Tang, a For For Management Representative of KONG SHENG INVESTMENT CORP., with SHAREHOLDER NO. 0057768, as Non-independent Director 6.4 Elect Lin, Chien-Hung, a For For Management Representative of KONG SHENG INVESTMENT CORP., with SHAREHOLDER NO. 0057768, as Non-independent Director 6.5 Elect Hsien, Mon-Chang, a For For Management Representative of JU QING INVESTMENT CO., LTD., with SHAREHOLDER NO. 0055976, as Non-independent Director 6.6 Elect Hsueh, Kuang-Chi, with For For Management SHAREHOLDER NO.0264594 as Non-independent Director 6.7 Elect Chen, Shun-Ping, with For For Management SHAREHOLDER NO.F122318XXX as Independent Director 6.8 Elect Li, Zhi-Ping, with SHAREHOLDER For For Management NO.F123590XXX as Independent Director 6.9 Elect Song, Jun-Ming, with SHAREHOLDER For For Management NO.D120442XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Elect Director Hong Du For Against Management 2 Elect Director Daniel Yong Zhang For Against Management 3 Elect Director Pehong Chen For For Management 4 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 5 Amend Articles For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Guowei Chao For Against Management 2 Elect Director Pochin Christopher Lu For For Management 3 Elect Director Gaofei Wang For Against Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 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 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For Against Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For Against Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEIHAI GUANGWEI COMPOSITES CO., LTD. Ticker: 300699 Security ID: Y953AT108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantees and For For Management Financial Assistance 7 Approve Credit Line Application, Bank For For Management Loan and Corresponding Guarantees 8 Approve to Appoint Auditor For For Management 9 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WEIKENG INDUSTRIAL CO., LTD. Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WELLCALL HOLDINGS BERHAD Ticker: 7231 Security ID: Y9532W100 Meeting Date: FEB 21, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Directors' Fees For For Management 2 Approve Directors' Fees and Benefits For For Management (Excluding Directors' Fees) 3 Elect Ng Peng Hong @ Ng Peng Hay as For For Management Director 4 Elect Huang Sha as Director For For Management 5 Elect Yong Peng Tak as Director For For Management 6 Elect Huang Yu Fen as Director For For Management 7 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Yang Chong Yaw, Alan to For For Management Continue Office as Independent Non-Executive Director 9 Approve Goh Hoon Leum to Continue For For Management Office as Independent Non-Executive Director 10 Approve Ng Peng Hong @ Ng Peng Hay to For For Management Continue Office as Independent Non-Executive Director 11 Approve Mohtar Bin Nong to Continue For For Management Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WELLHOPE FOODS CO., LTD. Ticker: 603609 Security ID: Y5S62L100 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 09, 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 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 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 for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Attribution 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 Trustee For For Management 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Deposit of Raised Funds For For Management 2.21 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 Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds and Commitment from Relevant Parties 7 Approve Rules and Procedures Regarding For For Management to Meetings of Bond Holders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Amend Management Method of Raised Funds For Against Management 10 Approve Provision of Guarantee to For Against Management Subsidiaries for Purchase of Raw Materials 11 Approve Additional Guarantee Provision For Against Management Plan -------------------------------------------------------------------------------- WELLHOPE FOODS CO., LTD. Ticker: 603609 Security ID: Y5S62L100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Credit Line and Provision of For Against Management Guarantee 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Terms of Retirement Pay For For Management 4 Elect Han Seung-su as Outside Director For For Management 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) -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For Against Management 3 Approve Change of Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Zhifen as Director For For Management 1.2 Elect Wen Pengcheng as Director For For Management 1.3 Elect Yan Juran as Director For For Management 1.4 Elect Liang Zhixiong as Director For For Management 1.5 Elect Wen Xiaoqiong as Director For For Management 1.6 Elect Li Shaosong as Director For For Management 1.7 Elect Qin Kaitian as Director For For Management 1.8 Elect Zhao Liang as Director For For Management 2.1 Elect Lu Zhenghua as Director For For Management 2.2 Elect Ouyang Bing as Director For For Management 2.3 Elect Jiang Qiang as Director For For Management 2.4 Elect Du Lianzhu as Director For For Management 3.1 Elect Wen Junsheng as Supervisor For For Management 3.2 Elect Yan Juneng as Supervisor For For Management 3.3 Elect Wen Chaobo as Supervisor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Joint Investment with For Against Management Professional Investment Institutions and Related Parties 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration (or Allowance) of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Application for Registration For For Management and Issuance of Commercial Papers 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Termination of Partial Raised For For Management Funds Investment Projects 17 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 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 1.5 Amend Working System for Independent For For Management Directors 1.6 Amend Related-party Transaction For For Management Management System 1.7 Amend External Guarantee For For Management Decision-making System 1.8 Amend Management System for Investments For For Management 1.9 Amend Information Disclosure For For Management Management System 1.10 Amend Measures for the Administration For For Management of External Donations 1.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Jingqian as Director For For Management 3b Elect Ma Zhaoyang as Director For For Management 3c Elect Zhu Dong as Director For For Management 3d Elect Tam King Ching Kenny as Director For Against 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 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 -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Management System of For Against Management Performance Shares Incentive Plan (Revised) 3 Approve Measures for Performance For Against Management Evaluation of Performance Shares Incentive Plan (Revised) 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity in New For For Management Era Securities Co., Ltd. -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Report of the Independent For For Management Director Chang Xiaorun 2.2 Approve Report of the Independent For For Management Director Guo Suiying 2.3 Approve Report of the Independent For For Management Director Duan Yalin 2.4 Approve Report of the Independent For For Management Director Zheng Zhi 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 Own Capital Investment For For Management Business Scale and Risk Limit Indicators 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 Concerted Parties 7.3 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Detailed Rules for the For For Management Implementation of Online Voting at the General Meeting 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 and Working Rules 13 Approve to Adjust the Remuneration of For For Management Independent Directors 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhaohui as Director For For Shareholder 1.2 Elect Luan Lan as Director For For Shareholder 1.3 Elect Xu Qian as Director For For Shareholder 1.4 Elect Chen Qiang as Director For For Shareholder 1.5 Elect Wang Mao'an as Director For For Shareholder 1.6 Elect Wu Chun as Director For For Shareholder 1.7 Elect Sun Wei as Director For For Shareholder 2.1 Elect Zheng Zhi as Director For For Shareholder 2.2 Elect Zhang Bojiang as Director For For Shareholder 2.3 Elect Yi Ke as Director For For Shareholder 2.4 Elect Huang Bin as Director For For Shareholder 3.1 Elect Zhou Dongsheng as Supervisor For For Shareholder 3.2 Elect Kang Wei as Supervisor For For Management 3.3 Elect He Qinxin as Supervisor For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte 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 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WI CO., LTD. Ticker: 073570 Security ID: Y2650U105 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- WI CO., LTD. Ticker: 073570 Security ID: Y2650U105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Byeon Ik-seong as Inside Director For For Management 3.2 Elect Yoon Jong-ho as Inside Director For For Management 3.3 Elect Byeon Jae-seok as Inside Director For For Management 3.4 Elect Choi Jun as Inside Director For For Management 3.5 Elect Lee Gwi-jae as Outside Director For For Management -------------------------------------------------------------------------------- WIABLE CORP. Ticker: 065530 Security ID: Y4988T107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 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 Karen Forbay as Director For For Management 2.3 Re-elect Cobus Bester 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 Against 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 Remuneration and For For Management Implementation Report 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 -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management with SHAREHOLDER NO.00000073, as Non-Independent Director 3.2 Elect YU-CHI WANG (YC Wang), with For For Management SHAREHOLDER NO.00000153, as Non-Independent Director 3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management A126111XXX, as Non-Independent Director 3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management NO.00001435, as Non-Independent Director 3.5 Elect WEN-MING CHANG (William Chang), For For Management with SHAREHOLDER NO.00003643, as Non-Independent Director 3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management with SHAREHOLDER NO.00000074, as Non-Independent Director 3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management SHAREHOLDER NO.00005610, as Non-Independent Director 3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management A111215XXX, as Independent Director 3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management 00002998, as Independent Director 3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management NO.00081087, as Independent Director 3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management G100778XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 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 -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3.1 Elect Zhang Xuezheng as Director For For Management 3.2 Elect Zhang Qiuhong as Director For For Management 3.3 Elect Gao Yan as Director For For Management 4.1 Elect Xiao Jianhua as Director For For Management 4.2 Elect Shang Xiaogang as Director For For Management 5.1 Elect Xiao Xuebing as Supervisor For For Management 5.2 Elect Zhou Meiling as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 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 the Independent Director System For Against Management 6 Amend Management System of Raised Funds For Against Management 7 Amend External Guarantee Management For Against Management Method 8 Amend Related Party Transaction System For Against Management 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Financial Statements For For Management 12 Approve Profit Distribution For For Management 13 Approve Annual Report and Summary For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve to Appoint Auditor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WINIX, INC. Ticker: 044340 Security ID: Y9650M108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hui-jong as Inside Director For For Management 4 Elect Shin Hyeon-gi as Outside Director For For Management 5 Appoint Yoon Bong-young 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) -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Related-Party Transaction For Against Management Management System 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINPAC, INC. Ticker: 097800 Security ID: Y9T88L101 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Choi Won as Inside Director For For Management -------------------------------------------------------------------------------- WINPAC, INC. Ticker: 097800 Security ID: Y9T88L101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Gong-su as Inside Director For Against Management 3 Elect Noh Hwa-wook 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) -------------------------------------------------------------------------------- WINS CO., LTD. Ticker: 136540 Security ID: Y9T361108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Gi-dam as Inside Director For For Management 2.2 Elect Lim Hyeon-cheol as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- WINS CO., LTD. Ticker: 136540 Security ID: Y9T361108 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- WINWAY TECHNOLOGY CO., LTD. Ticker: 6515 Security ID: Y96657138 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve to Abolish and Re-formulate For For Management Rules and Procedures Regarding Shareholder's General Meeting 7 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WIRTUALNA POLSKA HOLDING SA Ticker: WPL Security ID: X980FL112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Financial Statements None None Management 5b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 5c Receive Management Board Proposal on None None Management Income Allocation 6aa Receive Supervisory Board Report on None None Management Financial Statements 6ab Receive Supervisory Board Reports on None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 6ac Receive Supervisory Board Reports on None None Management Management Board Proposal on Income Allocation 6b Receive Supervisory Board Report on None None Management Board's Work and Audit Committee's Work 7 Approve Financial Statements For Did Not Vote Management 8a Approve Consolidated Financial For Did Not Vote Management Statements 8b Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.20 per Share 10a Approve Discharge of Jacek Swiderski For Did Not Vote Management (CEO) 10b Approve Discharge of Krzysztof Sierota For Did Not Vote Management (Management Board Member) 10c Approve Discharge of Michal Branski For Did Not Vote Management (Management Board Member) 10d Approve Discharge of Elzbieta For Did Not Vote Management Bujniewicz-Belka (Management Board Member) 11a Approve Discharge of Piotr Walter For Did Not Vote Management (Supervisory Board Chairman) 11b Approve Discharge of Aleksander For Did Not Vote Management Wilewski (Supervisory Board Deputy Chairman) 11c Approve Discharge of Beata For Did Not Vote Management Barwinska-Piotrowska (Supervisory Board Member) 11d Approve Discharge of Mariusz For Did Not Vote Management Jarzebowski (Supervisory Board Member) 11e Approve Discharge of Jaroslaw Mikos For Did Not Vote Management (Supervisory Board Member) 11f Approve Discharge of Witold Wozniak For Did Not Vote Management (Supervisory Board Member) 11g Approve Discharge of Katarzyna Beuch For Did Not Vote Management (Supervisory Board Member) 11h Approve Discharge of Grzegorz For Did Not Vote Management Konieczny (Supervisory Board Member) 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 14 Approve Remuneration Report For Did Not Vote Management 15 Transact Other Business For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 6068 Security ID: G97228103 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Dual Foreign Name in For For Management Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 6068 Security ID: G97228103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Suwen as Director For For Management 2b Elect Li Jiuchang as Director For For Management 2c Elect Tam King Ching Kenny as Director For Against Management 2d 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 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 -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Amendments to Procedures for Asset For For Management Acquisition and Disposal 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- WISOL CO., LTD. Ticker: 122990 Security ID: Y96594109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Deok-gyun 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) -------------------------------------------------------------------------------- WISON ENGINEERING SERVICES CO. LTD. Ticker: 2236 Security ID: G97230109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Hongliang as Director For For Management 2b Elect Lawrence Lee as Director For For Management 2c Elect Tang Shisheng as Director For For Management 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 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 -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 New Common Shares For For Management to Participate in the Issuance of Global Depository Receipt and/or Issuance of New Shares through Public Offering and/or Private Placement and/or Issuance of GDR through Private Placement 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 240810 Security ID: Y9690V100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kwon Oh-cheol as Outside Director For For Management 2.1.2 Elect Park Dong-geon as Outside For For Management Director 2.2.1 Elect Lee Moon-yong as Inside Director For For Management 2.2.2 Elect Cho Nam-seong as Inside Director For For Management 2.2.3 Elect Ahn Tae-hyeok as Inside Director For For Management 3 Elect Kim Hyeong-jun as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kwon Oh-cheol as Audit Committee For For Management Member 4.2 Elect Park Dong-geon as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WONIK PNE CO., LTD. Ticker: 131390 Security ID: Y7029Q107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Nam-seong as Inside Director For Against Management 3.2 Elect Lee Gi-chae 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 -------------------------------------------------------------------------------- WONIK PNE CO., LTD. Ticker: 131390 Security ID: Y7029Q107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NS Co. For Against Management ,Ltd -------------------------------------------------------------------------------- WONIK QNC CORP. Ticker: 074600 Security ID: Y9691C101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Hong-ju as Inside Director For For Management 2.2 Elect Lim Chang-bin as Inside Director For For Management 2.3 Elect Lee Hyeon-gwon 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) -------------------------------------------------------------------------------- WONPUNG MULSAN CO., LTD. Ticker: 008290 Security ID: Y9691F104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- WOOGENE B&G CO., LTD. Ticker: 018620 Security ID: Y96901106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Hwa-soon 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) -------------------------------------------------------------------------------- WOOJIN INC. Ticker: 105840 Security ID: Y9690D100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Lee Jae-won as Inside Director For For Management 3.2 Elect Baek Seung-han as Inside Director For For Management 3.3 Elect Cho Jae-seong as Inside Director For For Management 4 Elect Jin Dong-hyeok as For For Management Non-Independent Non-Executive Director 5 Elect Heo Tae-won as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Jin Dong-hyeok as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For For Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song In-hoe as Outside Director For For Management 3 Elect Song In-hoe as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOREE BIO CO., LTD. Ticker: 082850 Security ID: Y9692V108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Dismiss Inside Director: Lee Soong-rae For For Management (Non-contentious) 3.1 Elect Park Gil-su as Inside Director For For Management 3.2 Elect Ha Min-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon In-seop as Outside Director For For Management 1.2 Elect Shin Yo-hwan as Outside Director For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Su-young as Outside Director For For Management 3.2 Elect Noh Seong-tae as Outside Director For Against Management 3.3 Elect Park Sang-yong as Outside For Against Management Director 3.4 Elect Jang Dong-woo as Outside Director For Against Management 3.5 Elect Lee Won-deok as Non-Independent For Against Management Non-Executive Director 4 Elect Jeong Chan-hyeong as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Noh Seong-tae as a Member of For Against Management Audit Committee 5.2 Elect Jang Dong-woo as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO., LTD. Ticker: 010050 Security ID: Y5044G104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Bon-il as Outside Director For For Management 2.2 Elect Cho Seong-bu as Outside Director For For Management 2.3 Elect Kim Jong-deuk as Inside Director For For Management 3 Elect Koo Bon-il as a Member of Audit For For Management Committee 4 Elect Won Yong-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 -------------------------------------------------------------------------------- WOORIDUL HUEBRAIN LTD. Ticker: 118000 Security ID: Y969DV106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: JAN 01, 2022 # 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 Yoon-cheol as Outside For For Management Director 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants For For Management 6 Approve Terms of Retirement Pay For Against 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) -------------------------------------------------------------------------------- WOORISON F&G CO., LTD. Ticker: 073560 Security ID: Y2R89W103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Hyeon-wook 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) -------------------------------------------------------------------------------- WOORY INDUSTRIAL CO., LTD. Ticker: 215360 Security ID: Y9695T126 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ju Jae-hong 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) -------------------------------------------------------------------------------- WOOSU AMS CO., LTD. Ticker: 066590 Security ID: Y9696M104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kim Seon-woo as Inside Director For For Management 3.2 Elect Noh Jong-sang as Inside Director For For Management 3.3 Elect Kim Pil-su 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) -------------------------------------------------------------------------------- WOOWON DEVELOPMENT CO., LTD. Ticker: 046940 Security ID: Y969CL109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gi-young as Inside Director For For Management 2.2 Elect Kim Jeong-min as Inside Director For For Management 2.3 Elect Kim Gi-hyeon as Inside Director For For Management 2.4 Elect Jeong Seon-mi as Outside Director For For Management 3 Appoint Kim Dong-tae 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) -------------------------------------------------------------------------------- WORLDEX INDUSTRY & TRADING CO., LTD. Ticker: 101160 Security ID: Y9T95Z119 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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) -------------------------------------------------------------------------------- WOWPRIME CORP. Ticker: 2727 Security ID: Y969B9107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect WEN-TSUNG CHENG, with For For Management SHAREHOLDER NO.00000001 as Non-independent Director 8.2 Elect WEN-HUNG HSU, a Representative For For Management of WEN YOU INVESTMENT CO., LTD., with SHAREHOLDER NO.00006747, as Non-independent Director 8.3 Elect CHE-WEI LIN, a Representative of For For Management ASMEDIA TECHNOLOGY INC., with SHAREHOLDER NO.00194093, as Non-independent Director 8.4 Elect HSIN-MING SUNG KAO, with For For Management SHAREHOLDER NO.00055806 as Non-independent Director 8.5 Elect KUNG-WHA DING, with SHAREHOLDER For For Management NO.F102147XXX as Independent Director 8.6 Elect TIEN-CHONG CHENG, with For For Management SHAREHOLDER NO.A100249XXX as Independent Director 8.7 Elect JU-CHIN KUNG, with SHAREHOLDER For For Management NO.A220972XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of WEN-TSUNG CHENG 10 Approve Release of Restrictions of For For Management Competitive Activities of WEN-HUNG HSU, a Representative of WEN YOU INVESTMENT CO., LTD. 11 Approve Release of Restrictions of For For Management Competitive Activities of CHE-WEI LIN, a Representative of ASMEDIA TECHNOLOGY INC. 12 Approve Release of Restrictions of For For Management Competitive Activities of HSIN-MING SUNG KAO 13 Approve Release of Restrictions of For For Management Competitive Activities of KUNG-WHA DING 14 Approve Release of Restrictions of For For Management Competitive Activities of TIEN-CHONG CHENG -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Minhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Xin as Director For For Management 1.2 Elect Hong Feng as Director For For Management -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantee and For Against Management Approval Authority 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect Chen Xin as Director For For Management 11.2 Elect Song Hongjiong as Director For For Management 11.3 Elect Zhang Bo as Director For For Management 11.4 Elect Xu Qiang as Director For For Management 11.5 Elect Hong Feng as Director For For Management 11.6 Elect Yan Chao as Director For For Management 11.7 Elect Li Yong as Director For For Shareholder 12.1 Elect Cao Maoxi as Director For For Management 12.2 Elect Chen Sanlian as Director For For Management 12.3 Elect Zheng Chunyan as Director For For Management 12.4 Elect Chen Jun as Director For For Management 13.1 Elect Luo Minhua as Supervisor For For Management 13.2 Elect Jiang Jianjun as Supervisor For For Management 13.3 Elect Jiang Hairong as Supervisor For For Management -------------------------------------------------------------------------------- WUHAN DDMC CULTURE & SPORTS CO., LTD. Ticker: 600136 Security ID: Y9715B105 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # 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 Yi Rentao as Director For For Shareholder 3.2 Elect Yang Qiuyan as Director For For Shareholder 3.3 Elect Sun Lin as Director For For Shareholder 3.4 Elect Li Liwei as Director For For Shareholder 3.5 Elect Li Songlin as Director For For Shareholder 3.6 Elect Liu Tingting as Director For For Shareholder 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Share Type and Par Value For For Management 5.2 Approve Issue Manner and Issue Time For For Management 5.3 Approve Target Subscribers and For For Management Subscription Method 5.4 Approve Pricing Basis, Pricing For For Management Reference Date and Issue Price 5.5 Approve Issue Size For For Management 5.6 Approve Amount and Use of Proceeds For For Management 5.7 Approve Lock-up Period For For Management 5.8 Approve Listing Exchange For For Management 5.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 9 Approve Signing of Conditional For For Management Subscription Agreement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Authorization of Management to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUHAN DDMC CULTURE & SPORTS CO., LTD. Ticker: 600136 Security ID: Y9715B105 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Related For For Management Party Transaction 2 Approve Loans from Controlling For For Shareholder Shareholders and Related Party Transactions -------------------------------------------------------------------------------- WUHAN DDMC CULTURE & SPORTS CO., LTD. Ticker: 600136 Security ID: Y9715B105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- WUHAN DDMC CULTURE & SPORTS CO., LTD. Ticker: 600136 Security ID: Y9715B105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Loans from For For Management Related Parties -------------------------------------------------------------------------------- WUHAN DDMC CULTURE & SPORTS CO., LTD. Ticker: 600136 Security ID: Y9715B105 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- WUHAN DDMC CULTURE & SPORTS CO., LTD. Ticker: 600136 Security ID: Y9715B105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Evaluation For For Management Report 7 Elect Zhou Dong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Horizontal For For Management Competition Commitment -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 8 Approve Change of Company Name, For For Management Abbreviation of Securities and Amendment of Articles of Association 9 Elect Zhu Ze as Non-independent For For Shareholder Director 10 Amend Articles of Association For Against Management 11 Approve Managers' Remuneration For Against Management Management Measures -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Association 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiwei as Director For For Shareholder 1.2 Elect Zeng Kaitian as Director For For Management 1.3 Elect Hu Yuhang as Director For For Management 1.4 Elect Yang Jun as Director For For Shareholder 1.5 Elect Liu Jun as Director For For Management 2.1 Elect Li Yang as Director For For Shareholder 2.2 Elect Ye Xin as Director For For Shareholder 2.3 Elect Lu Rui as Director For For Shareholder 2.4 Elect Tao Feng as Director For For Shareholder 3 Approve Allowance Plan for Independent For For Management Directors 4 Elect Cheng Lin as Supervisor For For Shareholder 5 Approve Change in Company Name For For Management 6 Approve Change in Registered Address For For Management 7 Amend Articles of Association and For Against Management Rules and Procedures Regarding General Meetings of Shareholders 8 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Draft and Summary of Employee For For Management Share Purchase Plan 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hualin as Independent For For Management Director -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Priority Right of For Against Management Transfer -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Performance For For Management Commitment Compensation Method and Signing of Equity Transfer and Debt Offset Agreement and Supplementary Agreement -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 For Against Management Subsidiaries and Associate Company 8 Approve Provision of Guarantee for For Against Management Wuhu Changxin New Display Device Co., Ltd. 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Amendments to Articles of For For Management Association 11 Elect Qian Jun as Independent Director For For Management 12 Elect Jiang Mingyin as Non-independent For For Management Director 13 Approve Report of the Board of For For Management Supervisors 14 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Supplementary Agreement of For Against Management Financial Services Agreement 8 Approve to Appoint Auditor For For Management 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 Approve Comprehensive Budget Proposal For Against Management 13.a Elect Zeng Congqin as Director For For Management 13.b Elect Jiang Wenge as Director For For Management 13.c Elect Liang Li as Director For For Management 13.d Elect Xu Bo as Director For For Management 13.e Elect Zhang Yu as Director For For Management 13.f Elect Xiao Hao as Director For For Management 13.g Elect Jiang Lin as Director For For Management 13.h Elect Xie Zhihua as Director For For Management 13.i Elect Wu Yue as Director For For Management 13.j Elect Hou Shuiping as Director For For Management 13.k Elect Luo Huawei as Director For For Management 14.1 Elect Liu Ming as Supervisor For For Management 14.2 Elect Zhang Xin as Supervisor For For Management 14.3 Elect Hu Jianfu as Supervisor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 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 Elect Zhang Xin as Independent Director For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 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 Amend Working System for Independent For For Management Directors and Other Systems 4.1 Elect Wu Ligan as Director For For Management 4.2 Elect Chen Meifang as Director For For Management 4.3 Elect Wu Chuanlin as Director For For Management 4.4 Elect Gao Wenxian as Director For For Management 4.5 Elect Shi Zhizhong as Director For For Management 4.6 Elect Lin Mingyan as Director For For Management 5.1 Elect Gao Qiquan as Director For For Management 5.2 Elect Li Shusong as Director For For Management 5.3 Elect Zhang Xin as Director For For Management 6.1 Elect Guo Xiuluan as Supervisor For For Management 6.2 Elect Lin Meizhen as Supervisor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shareholding of For For Management Shengweice Electronics (Jiangsu) Co., Ltd. 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Comprehensive For For Management Credit Lines and Provision of Guarantee 7 Approve Foreign Exchange Derivatives For For Management Transactions 8 Approve Use of Idle Own Funds to For Against Management Invest in Stable Wealth Management Products 9 Amend and Activate Part of Management For Against Management Systems -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Decrease in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 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 -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Forward Foreign Exchange For For Management Transactions 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Change in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Capital Occupation by For For Management Controlling Shareholders and Other Related-parties and Provision of External Guarantees 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Formulation of Shareholder For For Management Return Plan 10 Amend Articles of Association For Against Management 11 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 12 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 13 Approve Change Registered Capital For For Shareholder 14 Amend Articles of Association (II) For For Shareholder 15 Elect Dai Jianjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Equity Pledge For For Management Guarantee -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Hong as Supervisor For For Shareholder 1.2 Elect Yang Ruiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification and Extension of For For Management Provision of Equity Pledge Guarantee Period -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Report of the Independent For For Management Directors 11 Approve Remuneration of Directors and For For Management Supervisors 12 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Against Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Against Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Against Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Elect Ekaterina Lobacheva to For For Management Management Board 6A Elect Olga Vysotskaja to Supervisory For For Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Against Management Board 6C Elect Vadim Zingman to Supervisory For Against Management Board 7 Ratify Auditors For Against Management 8A Adopt Financial Statements and For For Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For For Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuang Shidao as Independent For For Management Director 2 Elect Jiang Lei as Supervisor For For Management 3 Approve Establishment of Xuzhou Xugong For Against Management Industrial Investment Partnership (Limited Partnership) and Related Party Transaction -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption in For Against Management Accordance with Relevant Laws and Regulations 2.1 Approve Method of Merger by Absorption For Against Management 2.2 Approve Target Assets and Transaction For Against Management Parties 2.3 Approve Transaction Price and Pricing For Against Management Basis 2.4 Approve Issue Type and Par Value For Against Management 2.5 Approve Issue Manner and Target For Against Management Subscribers 2.6 Approve Pricing Reference Date For Against Management 2.7 Approve Issue Price For Against Management 2.8 Approve Issue Amount For Against Management 2.9 Approve Listing Exchange For Against Management 2.10 Approve Lock-Up Period Arrangement For Against Management 2.11 Approve Protection Mechanism for For Against Management Dissenting Shareholders 2.12 Approve Disposal of Credits' Rights For Against Management and Debts, and Protection of Creditors 2.13 Approve Placement of Employees For Against Management 2.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.15 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.16 Approve Asset Delivery and Liability For Against Management for Breach of Contract 2.17 Approve Related Taxes For Against Management 2.18 Approve Performance Commitment and For Against Management Compensation Arrangement 2.19 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related-party Transaction 4 Approve Transaction Does Not For Against Management Constitute as Major Assets Restructuring of Listed Companies 5 Approve Draft Report and Summary of For Against Shareholder Merger by Absorption and Related Party Transaction 6 Approve Signing of Conditional Merger For Against Management by Absorption Agreement and Its Supplementary Agreement 7 Approve Performance Commitment For Against Management Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 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 11 Approve Relevant Audit Reports, Review For Against Shareholder Report and Evaluation Report of this Transaction 12 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 13 Approve Basis and Fairness of Pricing For Against Management for This Transaction 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 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 Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Materials or For For Management Products 1.2 Approve Selling Materials or Products For For Management 1.3 Approve Rent or Lease of Properties, For For Management Equipment and Products 1.4 Approve Use of Licensing Trademark For For Management 1.5 Approve Cooperative Technology For For Management Development 1.6 Approve Provision or Acceptance of For For Management Services 2 Approve Provision of Guarantee for For For Management Subsidiaries 3.1 Approve Provision of Guarantee for For For Management Mortgage Business 3.2 Approve Provision of Guarantee for For For Management Financial Leasing Business 3.3 Approve Provision of Guarantee for For For Management Supply Chain Finance Business 4 Approve Application of Comprehensive For For Management Credit Lines -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Yi as Director For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hon Ping Cho Terence as Director For For Management 3.1b Elect Cheung Sze Man as Director For For Management 3.1c Elect Kot Man Tat as Director For For Management 3.2 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 8 Approve Interim Dividend For For Management 9 Adopt New Amended and Restated For Against Management Articles of Association -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # 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 Amend Articles of Association For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters of Donations 7 Approve Application of High-quality For For Management Corporate Bond -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Foreign Exchange Derivatives For For Management Business 9 Approve Commodity Derivatives Business For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction with For For Management Financial Institutions 12 Approve Use of Idle Own Funds for Cash For Against Management Management 13 Approve Appointment of Auditor For For Management 14 Approve Amendments to Articles of For Against Management Association 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 to Adjust the Allowance of For For Management Independent Directors 19.1 Elect Zheng Yongda as Director For For Shareholder 19.2 Elect Huang Wenzhou as Director For For Shareholder 19.3 Elect Ye Yanliu as Director For For Shareholder 19.4 Elect Zou Shaorong as Director For For Shareholder 19.5 Elect Lin Mao as Director For For Shareholder 19.6 Elect Cheng Dongxu as Director For For Shareholder 20.1 Elect Lin Tao as Director For For Management 20.2 Elect Chen Shoude as Director For For Management 20.3 Elect Wu Yuhui as Director For For Management 21.1 Elect Lin Fang as Supervisor For For Shareholder 21.2 Elect Li Yupeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Additional Financial For For Management Derivatives Trading 4 Approve 2022 Financial Derivatives For For Management Trading Plan -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Shareholder Return Plan For For Management 9 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD Ticker: 3378 Security ID: Y97186103 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XY Equity Transfer Agreement, For For Management XY Target Equity Acquisition and Related Transactions 2 Approve ITG Equity Transfer Agreement, For For Management ITG Target Equity Acquisition and Related Transactions 3 Approve Haitong Equity Transfer For For Management Agreement, Haitong Target Equity Acquisition and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD Ticker: 3378 Security ID: Y97186103 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Lease Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Property Services For For Management Agreement, 2021 Master Project Management Agreement, 2021 Master Engineering Agreement, 2021 Master Labour Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD Ticker: 3378 Security ID: Y97186103 Meeting Date: MAR 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Maoliang as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Li Maoliang and Enter into a Service Contract with Him -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Application to the China For Against Management Securities Regulatory Commission for the Registration of the Issue of Corporate Bonds, Issue of the Corporate Bonds in the PRC and Related Transactions 8 Approve Application to the China For For Management Securities Regulatory Commission for the Registration of the Issue of Renewable Corporate Bonds, Issue of the Renewable Corporate Bonds in the PRC and Related Transactions 9 Approve Application to the National For For Management Association of Financial Market Institutional Investors for the Registration of the Issue of Medium-term Notes in the PRC and Related Transactions 10 Approve Application to the National For For Management Association of Financial Market Institutional Investors for the Registration of the Issue of Asset-backed Notes in the PRC and Related Transactions 11 Approve Application to the National For For Management Association of Financial Market Institutional Investors for the Registration of the Issue of Super Short-term Notes in the PRC and Related Transactions 12 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: JAN 24, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For Against Management 2 Approve Provision of Guarantee For Against Management 3 Approve Use of Own Funds for Entrusted For Against Management Asset Management 4 Approve Development of Commodity For For Management Derivatives Business 5 Approve Development of Foreign For For Management Exchange Derivatives Business 6 Approve Related Party Transaction For For Management 7 Approve Change in Registered Capital For Against Management and Amend Articles of Association 8.1 Elect Peng Shuijun as Independent For For Management Director -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # 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 4.1 Elect Zeng Yuan as Director For For Management 5.1 Elect Chen Chun as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Adjustment on Remuneration of For For Management Independent Directors 10 Approve Loan from Controlling For For Management Shareholder -------------------------------------------------------------------------------- XIAMEN MEIYA PICO INFORMATION CO., LTD. Ticker: 300188 Security ID: Y97264108 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Teng Da as Director For For Management 1.2 Elect Shen Qiang as Director For For Shareholder 1.3 Elect Wang Qu as Director For For Shareholder 1.4 Elect Xu Jinguang as Director For For Shareholder 1.5 Elect Jiang Rui as Director For For Shareholder 1.6 Elect Tu Zheng as Director For For Shareholder 2.1 Elect Hao Yeli as Director For For Management 2.2 Elect Zheng Wenyuan as Director For For Management 2.3 Elect Chen Shaohua as Director For For Management 3.1 Elect Liu Dongying as Supervisor For For Management 3.2 Elect Li Guolin as Supervisor For For Management 4 Amend Articles of Association For For Management 5 Approve Cancellation of Stock Option For For Management as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2.1 Approve Adjustment on Daily Related For For Management Party Transactions with Fujian Metallurgical (Holding) Co., Ltd. 2.2 Approve Adjustment on Daily Related For For Management Party Transactions with Jiangxi Jutong Industrial Co., Ltd. 2.3 Approve Adjustment on Daily Related For For Management Party Transactions with China Tungsten Advanced Materials Co., Ltd. 2.4 Approve Adjustment on Daily Related For For Management Party Transactions with Japan United Materials Corporation and TMA Corporation 2.5 Approve Adjustment on Daily Related For For Management Party Transactions with Suzhou Aichi Goss Motor Co., Ltd. 2.6 Approve Adjustment on Daily Related For For Management Party Transactions with Jiangxi Xiushui Ganbei Tungsten Industry Co., Ltd. 3 Amend Implementation Plan for Annual For Against Management Remuneration System 4 Approve Signing of Framework Agreement For For Management for Daily Related Party Transactions with Xiamen Tungsten Electric Industrial Co., Ltd. -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transactions 2 Amend Implementation Plan of Annual For Against Management Remuneration System -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Performance For Against Management Share Incentive Plan and Unlocking Performance Conditions -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transaction with Fujian Metallurgical (Holding) Co., Ltd. 1.2 Approve Daily Related Party For For Management Transaction with Jiangxi Jutong Industrial Co., Ltd. 1.3 Approve Daily Related Party For For Management Transaction with China Tungsten High-tech Materials Co., Ltd. 1.4 Approve Daily Related Party For For Management Transaction with United Materials Corporation and TMA Corporation 1.5 Approve Daily Related Party For For Management Transaction with Affiliated Companies with Related Natural Persons Serving as Directors 2 Approve Loan Provision For Against Management -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Specific For Against Management Targets by Subsidiary 2 Approve Participation in Subscription For Against Management of Shares to Specific Targets of Subsidiary with Related Party -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Issuance of Super Short-term For For Management Commercial Papers 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 Jinlu Cemented Carbide Co., Ltd. 9 Approve Provision of Guarantee for For For Management Sanmingxia Tungsten New Energy Materials Co., Ltd. 10 Approve Provision of Guarantee for For For Management Xiamen Xiangyu Minglu International Trade Co., Ltd. 11 Approve Provision of Guarantee for For For Management Xiamen Jinglu New Energy Materials Co. , Ltd. 12 Approve to Appoint Auditor For For Management 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 Working System for Independent For Against Management Directors 18 Amend Related Party Transaction For Against Management Decision-making System 19 Approve to Adjust the Allowance of For For Management Independent Directors 20.1 Elect Zhu Haomiao as Director For For Shareholder -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Supply Chain For For Management Asset-backed Commercial Paper and Related Party Transaction -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Accounts For For Management Receivable Asset-backed Commercial Notes 2.1 Approve Related Party Transaction in For For Management Connection to Product Procurement with Xiamen Xiangyu Group Co., Ltd and its Affiliates 2.2 Approve Related Party Transaction in For For Management Connection to Product Sales with Xiamen Xiangyu Group Co., Ltd and its Affiliates 2.3 Approve Related Party Transaction with For For Management Fujian Nanping Solar Cable Co., Ltd 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Loan to Controlling For For Management Shareholder and Related Companies 3 Approve Application of Bank Credit For Against Management Lines 4 Approve Provision of Guarantee For Against Management 5 Approve Short-term Investment and For Against Management Wealth Management 6 Approve Forward Foreign Exchange For For Management Transaction 7 Approve Registration of DFI Debt For Against Management Financing Instrument 8 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # 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 -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Derivatives Hedging Business For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Related Party Transaction For For Management 10 Elect Wang Jianli as Non-Independent For For Shareholder Director 11 Elect Cai Yali as Supervisor For For Shareholder -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 Amount and Usage of Raised For For Management Funds 2.6 Approve Issue Scale 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 4.1 Approve Signing of Conditional Share For For Management Subscription Agreement with China Merchants Group Co., Ltd. 4.2 Approve Signing of Conditional Share For For Management Subscription Agreement with Shandong Port Group Co., Ltd. 4.3 Approve Signing of Conditional Share For For Management Subscription Agreement with Xiamen Xiangyu Group Co., Ltd. 5.1 Approve Signing of Conditional For For Management Cooperation Agreement with China Merchants Group Co., Ltd. 5.2 Approve Signing of Conditional For For Management Cooperation Agreement with Shandong Port Group Co., Ltd. 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 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 13 Amend Management System of Raised Funds For Against Management 14 Approve Application of Special Program For For Management for Accounts Receivable Asset Support 15 Approve Application for Supply Chain For For Management (Accounts Payable) Asset Support Special Plan and Related Party Transactions -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Participate in the Bid for For For Management 51% Equity of Hunan Xiangheng Expressway Co., Ltd. 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Provision of Guarantee For Against Management 7.1 Amend Working System for Independent For Against Management Directors 7.2 Amend Management System of Raised Funds For Against Management 7.3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Xiaomi EV Share Option Scheme For Against Management and Related Transactions -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy 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 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 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- XILINMEN FURNITURE CO., LTD. Ticker: 603008 Security ID: Y9727H108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines and Provision of Guarantee 9 Approve Amendments to Articles of For Against Management Association and Relevant Rules of Procedure -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 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: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Derivatives For For Management Trading Business 12 Approve Re-formulation of Articles of For Against Management Association and Amend Articles of Association Annex 13.1 Elect Zhang Keqin as Director For For Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LIMITED Ticker: 1899 Security ID: G9827V106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Xiang as Director For For Management 3A2 Elect Zhang Yuxiao as Director For For Management 3A3 Elect Xu Chunhua 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 1 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Junbo as Director For For Management 1.2 Elect Zhao Weiqing as Director For For Management 1.3 Elect Huang Fang as Director For For Management 1.4 Elect Yu Difeng as Director For For Management 2.1 Elect Xue Anke as Director For For Management 2.2 Elect Cai Jiamei as Director For For Management 2.3 Elect Xu Xiaodong as Director For For Management 3.1 Elect Jin Xuejun as Supervisor For For Management 3.2 Elect Huang Licheng as Supervisor For For Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas US Dollar Bond For For Management Issuance and Provision of Guarantee -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Financial Assistance For For Management Provision 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Provision of Guarantee For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Remuneration and Allowance of For For Management Directors and Supervisors 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG MACHINERY RESEARCH INSTITUTE CO., LTD. Ticker: 300159 Security ID: Y97261104 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG MACHINERY RESEARCH INSTITUTE CO., LTD. Ticker: 300159 Security ID: Y97261104 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Excess Profit Sharing Plan For For Management 2 Approve Application of M&A Loan from For For Management Bank -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2 Approve Financial Services Agreement For Against Management and Related Party Transactions 3 Approve Application of Loan and For For Management Related Party Transactions 4 Approve Application of Credit Lines For For Management 5 Approve Issuance of Super Short-term For For Management Commercial Papers 6 Approve Corporate Bond Issuance For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Adjustment of Allowance of For For Management Independent Directors 3.1 Elect Chang Zhangli as Director For For Management 3.2 Elect Fu Jinguang as Director For For Management 3.3 Elect Xiao Jiaxiang as Director For For Management 3.4 Elect Cai Guobin as Director For For Management 3.5 Elect Zhao Xinjun as Director For For Management 4.1 Elect Kong Xiangzhong as Director For For Shareholder 4.2 Elect Lu Zhengfei as Director For For Shareholder 4.3 Elect Zhan Lei as Director For For Shareholder 5.1 Elect Chen Xuean as Supervisor For For Shareholder 5.2 Elect Pei Hongyan as Supervisor For For Shareholder 5.3 Elect Zhang Jianxing as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Proportion of Cash For For Management Dividends for 2021-2023 2 Approve Registration of Issuance of For For Management Corporate Bonds 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management China National Building Materials Group Co., Ltd. 1.2 Approve Related Party Transaction with For For Management China Construction West Construction Co., Ltd. 2.1 Approve 2022 Related Party Transaction For For Management with China National Building Materials Group Co., Ltd. 2.2 Approve 2022 Related Party Transaction For For Management with China Construction West Construction Co., Ltd. -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 6 Amend Articles of Association For For Management 7 Approve to Appoint Auditor For For Management 8 Approve 2022 External Donation Plan For Against Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2.1 Approve Application of Sales and For For Management Leaseback Business by Xinjiang Zhongtai Textile Group Co., Ltd. and Provision of Guarantee 2.2 Approve Application of Sales and For For Management Leaseback Business by Xinjiang Zhongtai Chemical Toksun Energy Chemical Co., Ltd. and Provision of Guarantee 2.3 Approve Application of Sales and For For Management Leaseback Business by Xinjiang Tianyu Coal Chemical Group Co., Ltd. and Provision of Guarantee 2.4 Approve Application of Credit Line by For For Management Xinjiang Zhongtai Haihong Textile Printing and Dyeing Co., Ltd. and Provision of Guarantee 2.5 Approve Application of Working Capital For For Management Loan by Zhongtai Dayou Wuyu (Shanghai) International Logistics Co., Ltd. and Provision of Guarantee 2.6 Approve Application of Credit Line by For For Management Xinjiang Lantian Petrochemical Logistics Co., Ltd. from China CITIC Bank Co., Ltd. Urumqi Branch and Provision of Guarantee 2.7 Approve Application of Credit Line by For For Management Xinjiang Lantian Petrochemical Logistics Co., Ltd. from Agricultural Development Bank of China Urumqi Economic and Technological Development Zone Branch and Provision of Guarantee 2.8 Approve Application of Credit Line by For For Management Xinjiang Lantian Petrochemical Logistics Co., Ltd. from Bank of Kunlun Co., Ltd. Urumqi Branch and Provision of Guarantee 2.9 Approve Application of Credit Line by For For Management Xinjiang Lantian Chengda Logistics Co. , Ltd. and Provision of Guarantee 2.10 Approve Application of Credit Line by For For Management Xinjiang Zhongtai Import and Export Trade Co., Ltd. and Provision of Guarantee 2.11 Approve Application of Credit Line by For Against Management Xinjiang Zhongtai Chemical Co., Ltd. and Provision of Guarantee 3 Elect Han Fuling as Independent For For Shareholder Director -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Financial Assistance and For For Management Related Party Transactions 4 Amend Raised Funds Management System For Against Management 5 Approve Guarantee Provision for For For Management Related Parties -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Capital Injection Agreement For For Management 3 Approve Related Party Transaction in For For Management Connection to Debt Transfer to Increase Exclusive Capital Reserve 4.1 Approve Provision of Guarantee for For For Management Xinjiang Zhongtai Textile Group Co., Ltd. 4.2 Approve Provision of Guarantee for For For Management Xinjiang Xinye Energy Chemical Co., Ltd. 4.3 Approve Provision of Guarantee for For For Management Xinjiang Lantian Chengda Logistics Co. , Ltd. 4.4 Approve Application of Bank Credit For For Management Lines 5 Approve Provision of Guarantee for For For Management Related Parties 6 Approve Amendments to Articles of For Against Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Credit Line Application of For For Management Xinjiang Zhongtai Import and Export Trade Co., Ltd. and Provision of Guarantee 1.2 Approve Credit Line Application of For For Management Zhongtai Dayou Wuyu (Shanghai) International Logistics Co., Ltd. and Provision of Guarantee 1.3 Approve Credit Line Application of For For Management Xinjiang Lantian Chengda Logistics Co. , Ltd. and Provision of Guarantee 1.4 Approve Credit Line Application of For For Management Xinjiang Zhongtai Textile Group Co., Ltd. and Provision of Guarantee 1.5 Approve Sale and Leaseback Business For Against Management Application of Xinjiang Zhongtai Xinxin Chemical Technology Co., Ltd. and Provision of Guarantee 1.6 Approve Credit Line Application of For For Management Bazhou Jinfu Special Yarn Industry Co. , Ltd. and Provision of Guarantee 1.7 Approve Credit Line Application of For For Management Alar Zhongtai Textile Technology Co., Ltd. and Provision of Guarantee 1.8 Approve Sale and Leaseback Business For For Management Application of Xinjiang Shengxiong Energy Co., Ltd. and Provision of Guarantee 2.1 Approve Credit Line Application and For For Management Provision of Guarantees to Shanghai Zhongtai Duojing International Trade Co., Ltd. 2.2 Approve Credit Line Application and For For Management Provision of Guarantees to Guangzhou Chuangying Chemical Material Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Application of Futures Delivery Warehouse of Wholly-owned Subsidiary 2 Approve Application of Comprehensive For For Management Credit Line by Wholly-owned Subsidiary and Provision of Guarantee 3 Approve Issuance of Green Corporate For For Management Bond 4 Approve Provision of Guarantee to For For Management Related Parties 5.1 Approve Company's Application of For Against Management Credit Line and Provision of Guarantee 5.2 Approve Application of Sale and For For Management Leaseback Business by Xinjiang Zhongtai Textile Group Co., Ltd. and Provision of Guarantee 5.3 Approve Application of Credit Line by For Against Management Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. and Provision of Guarantee -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Related Party 2.1 Approve Provision of Guarantee to Alar For For Management Zhongtai Textile Technology Co., Ltd. 2.2 Approve Provision of Guarantee to For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. 2.3 Approve Provision of Guarantee to For For Management Xinjiang Zhongtai Henghui Medical Sanitation Co., Ltd. 3 Approve Provision of Guarantee to For For Shareholder Shanghai Zhongtai Duojing International Trade Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Supplement Working Capital 2 Approve Credit Line of Subsidiary and For For Management Provision of Guarantee 3.1 Approve Provision of Guarantee for For For Management Credit Line of Shanghai Zhongtai Duojing International Trade Co., Ltd. from Bank of Ningbo Co., Ltd. Shanghai Branch 3.2 Approve Provision of Guarantee for For For Management Credit Line of Shanghai Zhongtai Duojing International Trade Co., Ltd. from Ping An Bank Co., Ltd. Shanghai Branch 3.3 Approve Provision of Guarantee for For For Management Zhejiang Taixin Products Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee 2.1 Approve Application of Comprehensive For For Management Credit Lines by Shanghai Zhongtai Duojing International Trade Co., Ltd. and Provision of Guarantee 2.2 Approve Application of Comprehensive For For Management Credit Lines by Zhejiang Taixin Products Co., Ltd. and Provision of Guarantee 2.3 Approve Application of Comprehensive For For Management Credit Lines by Xinjiang Meike Chemical Co., Ltd. and Provision of Guarantee -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Approve Provision of Financial For For Management Assistance and Related Party Transactions -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Credit Line Application of Wholly-owned Subsidiary 2 Approve Provision of Guarantee for For For Management Financing Application of Subsidiary 3 Approve Provision of Guarantee to For For Management Related Parties -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of a BDO Project 2.1 Approve Provision of Guarantee for For For Management Zhongtai Dayouwuyu (Shanghai) International Logistics Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Xinjiang Jinhui Zhaofeng Energy Co., Ltd. and Its Wholly-owned Subsidiaries 2.3 Approve Provision of Guarantee for For For Management Xinjiang Zhongtai Henghui Medical and Health Materials Co., Ltd. 2.4 Approve Provision of Guarantee for For For Management Xinjiang Shengxiong Energy Co., Ltd. 3 Approve Provision of Guarantee for For For Management Related Parties -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: NOV 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Supplemental Product For For Management Procurement Framework Agreement and the Proposed Revised Annual Caps 1.2 Approve Supplemental Coal Procurement For For Management Framework Agreement and the Proposed Revised Annual Caps 1.3 Approve Supplemental Miscellaneous For For Management Services Framework Agreement and the Proposed Revised Annual Caps 1.4 Approve Supplemental Product Sales For For Management Framework Agreement and the Proposed Revised Annual Caps 2 Approve Supplemental Financial For Against Management Services Framework Agreement and the Proposed Revised Annual Caps 3.1 Approve Supplemental Product For For Management Procurement Framework Agreement and the Proposed Revised Annual Caps 3.2 Approve Supplemental Miscellaneous For For Management Services Framework Agreement and the Proposed Revised Annual Caps 4 Approve Adoption of China Accounting For For Management Standards for Business Enterprises for the Preparation of the Financial Statements 5 Approve ShineWing Certified Public For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares For For Management 1.2 Approve Nominal Value of Per Shares For For Management 1.3 Approve Place of Listing For For Management 1.4 Approve Offering Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Method of Issuance For For Management 1.7 Approve Method of Pricing For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Distribution of the For For Management Accumulated Profit Prior to the A Share Offering and Listing 1.10 Approve Validity Period of the For For Management Resolution 2 Amend Articles of Association For Against Management 3 Approve Employee Share Ownership Scheme For Against Management 4 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed A Share Offering 5 Approve Use of Proceeds from the A For For Management Share Offering and Listing and Feasibility Analysis 6 Amend Corporate Governance Rules For Against Management 7 Approve Measures and Undertakings for For For Management Dilution of Immediate Returns as a Result of the A Share Offering and Listing 8 Approve Price Stabilization Plan of For For Management Shares within Three Years Following the A Share Offering and Listing 9 Approve Plan for the Shareholders' For For Management Return within Three Years 10 Approve Related Undertakings and the For For Management Corresponding Restrictive Measures in Connection with the A Share Offering and Listing -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares For For Management 1.2 Approve Nominal Value of Per Shares For For Management 1.3 Approve Place of Listing For For Management 1.4 Approve Offering Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Method of Issuance For For Management 1.7 Approve Method of Pricing For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Distribution of the For For Management Accumulated Profit Prior to the A Share Offering and Listing 1.10 Approve Validity Period of the For For Management Resolution 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Final Dividend 5 Approve Annual Report For For Management 6 Approve Allowance Plan for 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- XINTEC, INC. Ticker: 3374 Security ID: Y9723M127 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 4.1 Elect CH CHEN, a Representative of For For Management TAIWAN SEMICONDUCTOR MANUFACTURING CO. , LTD. with Shareholder No. 1532, as Non-independent Director 4.2 Elect Y.J. WAN, a Representative of For For Management TAIWAN SEMICONDUCTOR MANUFACTURING CO. , LTD. with Shareholder No. 1532, as Non-independent Director 4.3 Elect STELLA WEN with ID No. For For Management J220092XXX as Independent Director 4.4 Elect WEN-YEU WANG with ID No. For For Management A103389XXX as Independent Director 4.5 Elect ROBERT HSIEH with ID No. For For Management A103953XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # 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 -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Budget Plan For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin 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 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XINYU IRON & STEEL CO., LTD. Ticker: 600782 Security ID: Y9723C103 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 29, 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 Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Management System for Providing For Against Management External Guarantees 6.1 Elect Liu Jianrong as Director For For Management 6.2 Elect Guan Caitang as Director For For Management 6.3 Elect Liao Peng as Director For For Management 6.4 Elect Bi Wei as Director For For Management 6.5 Elect Lu Meilin as Director For For Management 6.6 Elect Hu Jinhua as Director For For Management 7.1 Elect Gao Xue as Director For For Management 7.2 Elect Meng Xiangyun as Director For For Management 7.3 Elect Hu Xiaodong as Director For For Management 8.1 Elect Li Wenhua as Supervisor For For Management 8.2 Elect Lai Huaxin as Supervisor For For Management 8.3 Elect Li Wenyan as Supervisor For For Management -------------------------------------------------------------------------------- XINYU IRON & STEEL CO., LTD. Ticker: 600782 Security ID: Y9723C103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Management 7 Approve Related Party Transaction For For Management 8 Approve Once-off Provision for For For Management Relevant Expenses 9 Approve to Appoint Auditor For For Management 10 Approve Business Structure Adjustment For For Management and Asset Integration 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management and Allowance of Independent Directors -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Gang as Director For For Shareholder 1.2 Elect Xu Guanghui as Director For For Shareholder 1.3 Elect Liu Wuzhou as Director For For Shareholder 2.1 Elect Shi Hongjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Related Party Transaction For For Management 8.1 Elect Hu Siquan as Supervisor For For Shareholder -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U105 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Update of the Company's Share For Did Not Vote Management Capital as a Result of the Cancellation of Treasury Shares to Be Approved at a Meeting of the Board of Directors to Be Held on October 1, 2021 Before the EGM 2 Approve Company's Accounting Balance For Did Not Vote Management Sheet as of May 31, 2021 3 Approve Merger Agreement between the For Did Not Vote Management Company and XP Inc. 4 Ratify PricewaterhouseCoopers For Did Not Vote Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management 6 Approve Merger between the Company and For Did Not Vote Management XP Inc. 7 Designate "O Estado de S. Paulo" as For Did Not Vote Management Newspaper to Publish Company's Legal Announcements 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For Did Not Vote Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For Did Not Vote Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Merger between the Company and For Did Not Vote Management XP Inc. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Shui Po as Director For For Management 4 Elect Tan Wee Seng as Director For For Management 5 Elect Wu Ka Chee, Davy as Director For For Management 6 Elect Chan Yee Wah 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 -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect ZHENG XIAN DE, with Shareholder For For Management No. 0000000001, as Non-Independent Director 7.2 Elect ZHENG XIAN SONG, with For For Management Shareholder No. 0000000003, as Non-Independent Director 7.3 Elect HUANG QING LIANG, with For For Management Shareholder No. 0000000021, as Non-Independent Director 7.4 Elect ZHENG XIAN TANG, with For For Management Shareholder No. 0000000033, as Non-Independent Director 7.5 Elect XIE MING CHENG, with Shareholder For For Management No. 0000000004, as Non-Independent Director 7.6 Elect ZHENG GUO ZHONG, with For For Management Shareholder No. 0000000008, as Non-Independent Director 7.7 Elect WU RONG BIN, with Shareholder No. For For Management 0000055308, as Independent Director 7.8 Elect CAI WEN XIAN, with Shareholder For For Management No. F121419XXX, as Independent Director 7.9 Elect WANG SEN RONG, with Shareholder For For Management No. D120112XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- Y-ENTEC CO., LTD. Ticker: 067900 Security ID: Y97584109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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-seok as Inside Director For For Management 3.2 Elect Park Jeong-chan as Outside For Against Management Director 4 Appoint Hong Young-gi 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) -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Shen Yu as Director For For Management 3A2 Elect Zhang Yiyin as Director For For Management 3A3 Elect Wong Lung Ming 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 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Closing Accounts For Did Not Vote Management 2 Approve to Change the Fund Usage Plan For Did Not Vote Management of 2020 GDR and 5th ECB 3 Approve Cash Distribution from Capital For Did Not Vote Management Surplus 4.1 Elect Tie-Min Chen with Shareholder No. For Did Not Vote Management 2 as Non-independent Director 4.2 Elect Deng-Rue Wang, a Representative For Did Not Vote Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.3 Elect Chin-San Wang, a Representative For Did Not Vote Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.4 Elect Tzone-Yeong Lin, a For Did Not Vote Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.5 Elect Shih-Chien Yang, a For Did Not Vote Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.6 Elect Ching-Chang Yen, a For Did Not Vote Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.7 Elect Cheng-Ling Lee with ID No. For Did Not Vote Management A110406XXX as Independent Director 4.8 Elect LIN HSU TUN SON with ID No. For Did Not Vote Management AC00636XXX as Independent Director 4.9 Elect Hong-So Chen with ID No. For Did Not Vote Management F120677XXX as Independent Director 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For Did Not Vote Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- YAGUANG TECHNOLOGY GROUP CO. LTD. Ticker: 300123 Security ID: Y8184H106 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YAGUANG TECHNOLOGY GROUP CO. LTD. Ticker: 300123 Security ID: Y8184H106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Comprehensive For Against Management Credit Lines and Related Guarantees 7 Approve Cooperation Agreement and For For Management Capital Increase of Wholly-owned Subsidiaries and Increase the Investment Amount of the Project -------------------------------------------------------------------------------- YAGUANG TECHNOLOGY GROUP CO. LTD. Ticker: 300123 Security ID: Y8184H106 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # 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 and Period For Against Management 2.3 Approve Target Parties and For Against Management Subscription Manner 2.4 Approve Reference Date, Issue Price For Against Management and Pricing Basis 2.5 Approve Issue Scale For Against Management 2.6 Approve Amount and Usage of Raised For Against Management Funds 2.7 Approve Restriction Period Arrangement 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 Demonstration Analysis Report For Against Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional For Against Management Subscription Agreement 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 For Management 10 Approve Establishment of Special For Against Management Account for Raised Funds 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Approve Performance Share Incentive For Against Management Plan 13 Approve Measures for the For Against Management Administration of the Implementation Assessment of Performance Share Incentive Plan 14 Approve Authorization of the Board to For Against Management Handle All Related Matters of Performance Share Incentive Plan 15 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 16.1 Elect Li Yuexian as Director For For Management 16.2 Elect Hu Dairong as Director For For Management 16.3 Elect Liu Weibin as Director For For Management 16.4 Elect Shi Lingtao as Director For For Management 17.1 Elect Xiong Chao as Director For For Management 17.2 Elect Xu Ruimin as Director For For Management 18.1 Elect Li Runbo as Supervisor For For Management 18.2 Elect Wang Xingxiang as Supervisor For For Management -------------------------------------------------------------------------------- YAMAMAH SAUDI CEMENT CO. Ticker: 3020 Security ID: M9868H100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Related Party Transactions Re: For For Management The Yemeni Saudi Company 8 Approve Related Party Transactions Re: For For Management The Arab Shield Cooperative Insurance Company 9 Approve Related Party Transactions Re: For For Management Saudi Mobile Telecommunications Company 10 Approve Related Party Transactions Re: For For Management Al Rajhi Bank 11 Approve Related Party Transactions Re: For For Management Cement Industry Products 12 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 13 Amend Board Membership Policies and For For Management Standards 14 Approve Social Responsibility Policy For For Management -------------------------------------------------------------------------------- YAN TAI SHUANG TA FOOD CO., LTD. Ticker: 002481 Security ID: Y9732V100 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- YAN TAI SHUANG TA FOOD CO., LTD. Ticker: 002481 Security ID: Y9732V100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the General For For Management Managers 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 Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Application for Credit For For Management Financing from the Bank 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 12 Approve Adjustment of Repurchase Price For For Management in Connection to Performance Share Incentive Plan 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YANBU CEMENT CO. Ticker: 3060 Security ID: M9869M108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually for FY 2022 7 Amend Article 1 of Bylaws Re: For For Management Incorporation 8 Amend Article 2 of Bylaws Re: For For Management Company's Name 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Article 4 of Bylaws Re: For For Management Ownership and Participation 11 Amend Article 5 of Bylaws Re: For For Management Company's Headquarter 12 Amend Article 6 of Bylaws Re: For For Management Company's Term 13 Amend Article 7 of Bylaws Re: For For Management Company's Capital 14 Amend Article 8 of Bylaws Re: For For Management Subscribing to the Capital 15 Approve Delete of Article 9 of Bylaws For For Management Re: Sale of Undervalued Shares 16 Approve Adding Article 9 of Bylaws Re: For For Management Preferred Shares 17 Approve Adding Article 10 of Bylaws For For Management Re: Bonds and Sukuk 18 Approve Delete of Article 10 of Bylaws For For Management Re: Issuance of Shares 19 Approve Delete of Article 11 of Bylaws For For Management Re: Trading of Shares 20 Amend Article 13 of Bylaws Re: Capital For For Management Increase 21 Approve Delete of Article 14 of Bylaws For For Management Re: Capital Decrease 22 Amend Article 15 of Bylaws Re: For For Management Company's Management 23 Amend Article 17 of Bylaws Re: Vacant For For Management Post in the Board 24 Amend Article 18 of Bylaws Re: Powers For For Management of the Board 25 Amend Article 19 of Bylaws Re: For For Management Remuneration of the Board 26 Amend Article 20 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 27 Approve Adding Article 19 of Bylaws For For Management Re: Powers of the Chairman 28 Amend Article 21 of Bylaws Re: Board's For For Management Meeting 29 Amend Article 22 of Bylaws Re: Quorum For For Management of Board's Meeting 30 Amend Article 23 of Bylaws Re: Board's For For Management Discussion 31 Approve Delete of Article 25 of Bylaws For For Management Re: Constitutive Assembly 32 Approve Delete of Article 26 of Bylaws For For Management Re: Competence of Constitutive Assembly 33 Amend Article 27 of Bylaws Re: For For Management Competence of Ordinary Assembly 34 Approve Delete of Article 28 of Bylaws For For Management Re: Competence of Extraordinary Assembly 35 Amend Article 29 of Bylaws Re: For For Management Assemblies Invitation 36 Amend Article 30 of Bylaws Re: For For Management Registry of Assemblies Attendance 37 Approve Delete of Article 31 of Bylaws For For Management Re: List of Assemblies Attendance 38 Amend Article 32 of Bylaws Re: Quorum For For Management of Ordinary Assembly 39 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary Assembly 40 Amend Article 34 of Bylaws Re: Voting For For Management in Assemblies 41 Amend Article 35 of Bylaws Re: For For Management Resolutions of Assemblies 42 Amend Article 36 of Bylaws Re: For For Management Discussion in Assemblies 43 Amend Article 37 of Bylaws Re: For For Management Chairman of Assemblies and Meeting Minutes Preparation 44 Amend Article 38 of Bylaws Re: For For Management Formation of Committee 45 Approve Delete of Article 39 of Bylaws For For Management Re: Quorum of Committee Meetings 46 Approve Delete of Article 40 of Bylaws For For Management Re: Competences of Committee 47 Approve Delete of Article 41 of Bylaws For For Management Re: Reports of Committee 48 Amend Article 42 of Bylaws Re: Appoint For For Management of Auditors 49 Approve Delete of Article 43 of Bylaws For For Management Re: Power of Auditor 50 Approve Delete of Article 44 of Bylaws For For Management Re: Report of Auditor 51 Approve Delete of Article 45 of Bylaws For For Management Re: Confidentiality of Auditor 52 Amend Article 46 of Bylaws Re: Fiscal For For Management Year 53 Approve Delete of Article 47 of Bylaws For For Management Re: Financial Documents 54 Amend Article 48 of Bylaws Re: For For Management Dividends Distribution 55 Amend Article 49 of Bylaws Re: For For Management Dividends Entitlement 56 Amend Articles of Bylaws Re: For For Management Reorganizing Articles and Numbering -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 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 2021 7 Approve Interim Dividends of SAR 1.5 For For Management per Share for Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LIMITED Ticker: 346 Security ID: G9833W106 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LIMITED Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ding Jiasheng as Director For For Management 2.2 Elect Leung Ting Yuk as Director For For Management 2.3 Elect Sun Liming as Director For For Management 2.4 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 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Company For For Management Intends to Use Part of the Accounts Payable for Asset Management 2 Approve Provision of Guarantee for For For Management Tianjin Xingrui Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee for For For Management Xi'an Sunshine Yuzhen Industrial Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Plan to For For Management Increase Shareholding of Company by Controlling Shareholder and Related Parties 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Hong as Director For For Management 1.2 Elect Wu Jianbin as Director For For Management 1.3 Elect Lin Xiaohu as Director For For Management -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen LLP as Auditors For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve Annual External Guarantee For For Management Amount and Related Transactions 9 Approve Bill Pool Business For For Management 10 Approve Proposed Mandate for Issuance For For Management of Debt Financing Instruments and Relevant Authorization -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For Against Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For Against Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For Against Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANTAI DONGCHENG BIOCHEMICALS CO., LTD. Ticker: 002675 Security ID: Y9727E105 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 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 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 Undistributed 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 Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 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 Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YANTAI DONGCHENG BIOCHEMICALS CO., LTD. Ticker: 002675 Security ID: Y9727E105 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Company by For Against Management Wholly-owned Subsidiary and Related Party -------------------------------------------------------------------------------- YANTAI DONGCHENG BIOCHEMICALS CO., LTD. Ticker: 002675 Security ID: Y9727E105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Raised Funds and For Against Management Own Funds for Investment in Financial Products 10 Elect Liu Xiaojie as Non-independent For For Management Director 11 Amend Articles of Association For Against Management 12 Amend Special Management System for For Against Management Raised Funds 13 Amend System for External Guarantee For Against Management 14 Amend System for Related Party For Against Management Transaction 15 Amend Management System for External For Against Management Investment 16 Amend Working System for Independent For Against Management Directors 17 Abolish Major Business Decision-making For For Management System 18 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 10 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 11 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 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 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 Signing of Share Subscription For For Management Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor for Private For For Management Placement of Shares 2 Elect Li He as Non-independent Director For For Management 3 Approve Amendments to Articles of For Against Shareholder Association -------------------------------------------------------------------------------- YANTAI TAYHO ADVANCED MATERIALS CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Provision of Guarantee For For Management 9 Approve Amendments to Articles of For Against 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 Approve Administrative Measures for For Against Management Employee Housing Loans 13 Approve Manager Salary Management and For For Management Excess Profit Commission Incentive Implementation Measures (Revised Draft) 14 Approve Adjustment of Private For For Shareholder Placement of Shares Plan 15 Approve Amendment of Private Placement For For Shareholder of Shares 16 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For Against Management 2.02 Elect Xiao Yaomeng as Director For For Management 2.03 Elect Zhu Qingrui as Director For Against Management 2.04 Elect Huang Xiaolong as Director For Against Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For Against Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YAPEX, INC. Ticker: 060230 Security ID: Y2690C115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Wai Kit Lei as Outside Director For For Management 2.2 Elect Kim Young-muk as Inside Director For For Management 2.3 Elect Oh Sang-woo as Inside Director For For Management -------------------------------------------------------------------------------- YAPEX, INC. Ticker: 060230 Security ID: Y2690C115 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Reverse Stock Split For Against Management 4.1 Elect Park Gyeong-ho as Inside Director For For Management 4.2 Elect Lee Seok-woo as Inside Director For For Management 4.3 Elect Kim Seong-hwan as Outside For For Management Director 4.4 Elect Cho Gwang-je as Outside Director For For Management 4.5 Elect Won Seung-jae as Inside Director For For Management 5 Appoint Jeong Young-jin as Internal For For Management Auditor 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) -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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 Elect Directors For Against Management 5 Approve Remuneration Policy and For For Management Director Remuneration for 2021 6 Approve Director Remuneration For Against Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Wishes None None Management -------------------------------------------------------------------------------- YAS CO., LTD. Ticker: 255440 Security ID: Y973A0109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Gyeong-in as Inside Director For For Management 3 Elect Hong Jin-young as For For 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) -------------------------------------------------------------------------------- YATAS YATAK VE YORGAN SANAYI TICARET AS Ticker: YATAS.E Security ID: M9878S104 Meeting Date: MAY 17, 2022 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 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Share Repurchase Program For For Management 15 Receive Information on Related Party None None Management Transactions 16 Wishes None None Management -------------------------------------------------------------------------------- YBM NET, INC. Ticker: 057030 Security ID: Y97517109 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- YBM NET, INC. Ticker: 057030 Security ID: Y97517109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Tae-hyeon 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) -------------------------------------------------------------------------------- YC INOX CO. LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Fix Number of Directors at Nine For Did Not Vote Management 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Pablo Zucchini as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Thamila Cefali Zaher as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Brenno Raiko de Souza as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Pires de Oliveira Dias as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Roberto Liza Curi as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Luis Luchetti as Independent Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Burgos Schirmer as Independent Director 10.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Benicio Jansen Ferreira as Independent Director 10.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Luiz Wurzmann as Independent Director 11 Do You Wish to Request Installation of For Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 13 Elect Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote 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? 15 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # 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 -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Changes in Accounting Policies 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 Amend Partial Rules and Procedure of For Against Management the Company 15 Approve Draft and Summary of For For Management Performance Share 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 Matters Related to the Performance Share Incentive Plan 18 Approve Draft and Summary on Business For Against Management Partner Share Purchase Plan 19 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Business Partner Share Purchase Plan 20 Approve Change of Business Premises For For Management -------------------------------------------------------------------------------- YEM CHIO CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Zhixian Li, a Representative of For For Management Ings Chyuang International Co., Ltd. with Shareholder No. 68, as Non-independent Director 5.2 Elect Sishan Lin, a Representative of For For Management Asia Plastics Co., Ltd. with Shareholder No. 7350, as Non-independent Director 5.3 Elect Yanjun Chen with ID No. For For Management Y120105XXX as Independent Director 5.4 Elect Shun Fa Chen with ID No. For For Management S120790XXX as Independent Director 5.5 Elect Jian Chuan Wang with ID No. For For Management N120345XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YEONG HWA METAL CO., LTD. Ticker: 012280 Security ID: Y9855D101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YEST LTD. Ticker: 122640 Security ID: Y9T66K109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-ha as Inside Director For For Management 2.2 Elect Seong Si-heon as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approval of Reduction of Capital For For Management Reserve 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) -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Approve Modification of the Procedures For For Management for Transactions with Related Parties -------------------------------------------------------------------------------- YG ENTERTAINMENT, INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Min-seok as Inside Director For For Management 2.2 Elect Cho Young-bong as Outside For For Management Director 2.3 Elect Hong Yong-jun 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) -------------------------------------------------------------------------------- YG PLUS, INC. Ticker: 037270 Security ID: Y9837A100 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- YG PLUS, INC. Ticker: 037270 Security ID: Y9837A100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- YG-1 CO., LTD. Ticker: 019210 Security ID: Y98265104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Yoon Bong-ik 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) -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Li Xuechen For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Distribution of Stock Dividend For For Management of the Bonus for Stockholders and the Transfer of Earnings as Capital 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 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 7.1 Elect Lin I-Shou, a Representative of For For Management Kuo ChiaoInvestment and Development Co. Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.2 Elect Wu Lin-Maw, a Representative of For For Management Kuo Chiao Investment and Development Co.Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.3 Elect Liang Pyng-Yeong, a For For Management Representative of Chia Yuan Investment and Development Co. Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.4 Elect Huang Ching-Tsung, a For For Management Representative of Chia Yuan Investment and Development Co.Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.5 Elect Lee Chung-Wei, with SHAREHOLDER For For Management NO.1562 as Independent Director 7.6 Elect Yang Der-Yuan, with SHAREHOLDER For For Management NO. 244155 and ID NO. A120179XXX as Independent Director 7.7 Elect Chang Wen-Yi, with SHAREHOLDER For For Management NO. 211300 AND ID NO. S100755XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Signing of Product For For Management Commercialization Cooperation Agreement 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against 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 Repurchase and Cancellation of For For Management Performance Shares (June 2021) 10 Approve Repurchase and Cancellation of For For Management Performance Shares (November 2021) 11 Approve Repurchase and Cancellation of For For Management Performance Shares (January 2022) 12 Approve Repurchase and Cancellation of For For Management Performance Shares (April 2022) 13 Approve Decrease in Registered Capital For Against 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 Working System for Independent For Against Management Directors 17 Amend Management System of Raised Funds For Against Management 18 Amend Related Party Transaction For Against Management Decision-making System 19 Approve External Investment Management For Against Management System 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 21 Approve Adjustment of Company For For Management Organizational Structure 22.1 Elect Cheng Xianfeng as Director For For Management 22.2 Elect Zhou Benyu as Director For For Management 22.3 Elect Ye Yiqun as Director For For Management 22.4 Elect Lin Xing as Director For For Management 22.5 Elect Feng Deqi as Director For For Management 23.1 Elect Genhong Cheng as Director For For Management 23.2 Elect Lei Xintu as Director For For Management 23.3 Elect Liu Hongquan as Director For For Management 24.1 Elect Xu Guohan as Supervisor For For Management 24.2 Elect Zhang Lianchun as Supervisor For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 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 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 Related Party Transaction For Against Management Management System 7 Amend Management Method for the Usage For Against Management of Raised Funds 8 Amend Management System for Providing For Against Management External Guarantees 9 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines and Guarantees from Related Party 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sean Shi and Authorize Board to For For Management Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- YIK CORP. Ticker: 232140 Security ID: Y21579100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ju Jae-hun as Inside Director For For Management 4 Elect Kim Geon-heung as Outside For For Management Director 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) -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For Did Not Vote Management 2 Approve Directors' Fees For Did Not Vote Management 3 Approve Directors' Benefits For Did Not Vote Management 4 Elect Bah Kim Lian as Director For Did Not Vote Management 5 Elect Lim Han Joeh as Director For Did Not Vote Management 6 Elect Abdullah bin Karim as Director For Did Not Vote Management 7 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Renounceable Rights Issue of For For Management Shares with Free Detachable Warrants -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 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 13 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Provision of Guarantee 2 Approve Amendments to Articles of For For Management Association to Adjust the Business Scope -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 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 to Appoint Auditor For For Management 4 Approve 2017 Use of Raised Funds for For For Management Purchase of Financial Products 5 Approve 2018 Use of Raised Funds for For For Management Purchase of Financial Products 6 Approve Use of Own Funds for Purchase For Against Management of Financial Products 7 Approve Daily Related Party For For Management Transactions with Various Companies 8 Approve Daily Related Party For For Management Transactions with Liu Qiong and Enterprise Under its Control 9 Approve Daily Related Party For For Management Transactions with Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. 10 Approve Daily Related Party For For Management Transactions with Yunnan Guohe Pharmaceutical Co., Ltd. 11 Approve Remuneration of Directors For For Management 12 Approve Allowance of Independent For For Management Directors 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Use of Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 2 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 3 Amend Articles of Association For Against Management 4 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 5 Approve Application of Bank Credit For For Management Lines 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 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 Amend Working System for Independent For Against Management Directors 11 Amend Management System for External For Against Management Investment 12 Amend Related Party Transaction For Against Management Decision-making System 13 Amend Management System for External For Against Management Guarantee 14 Amend Management System for External For Against Management Donation 15 Amend Management System for Raised For Against Management Funds 16 Amend Implementing Rules for For Against Management Cumulative Voting System 17 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- YMC CO., LTD. (KOREA) Ticker: 155650 Security ID: Y9769X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jae-gu 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 Terms of Retirement Pay For For Management 7.1 Approve Stock Option Grants For For Management (Previously granted) 7.2 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- YMT CO., LTD. Ticker: 251370 Security ID: Y976AF109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Han Hak-su as Outside Director For For Management 3.2 Elect Lee Hong-gi as Outside Director For For Management 3.3 Elect Baek Seong-gyu as Inside Director For For Management 3.4 Elect Jeong Bo-muk as Inside Director For For Management 3.5 Elect Kim Gyun-rok as Inside Director For For Management 4 Appoint Lee Yeon-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) -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: 3158 Security ID: Y9840L101 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Did Not Vote Management 2 Approve Directors' Benefits (Excluding For Did Not Vote Management Directors' Fees) 3 Elect Yu Kuan Huat as Director For Did Not Vote Management 4 Elect Ching Nye Mi @ Chieng Ngie Chay For Did Not Vote Management as Director 5 Approve Baker Tilly Monteiro Heng PLT For Did Not Vote Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Robert Lim @ Lim Git Hooi to For Did Not Vote Management Continue Office as Independent Non-Executive Director 7 Approve Ching Nye Mi @ Chieng Ngie For Did Not Vote Management Chay to Continue Office as Independent Non-Executive Director 8 Approve Ding Ming Hea to Continue For Did Not Vote Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: 3158 Security ID: Y9840L101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Yu Kuan Chon as Director For For Management 4 Elect Ding Ming Hea as Director For For Management 5 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Robert Lim @ Lim Git Hooi to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ching Nye Mi @ Chieng Ngie For For Management Chay to Continue Office as Independent Non-Executive Director 8 Approve Ding Ming Hea 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 -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Use of For For Management Repurchased Shares and Cancellation 2 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Benjamin William Keswick as For For Shareholder Director 2.2 Elect Zhang Xuansong as Director For For Shareholder 2.3 Elect Zhang Xuanning as Director For For Shareholder 2.4 Elect Ian Mcleod as Director For For Shareholder 2.5 Elect Xu Lei as Director For For Shareholder 2.6 Elect Li Songfeng as Director For For Shareholder 3.1 Elect Sun Baowen as Director For For Shareholder 3.2 Elect Li Xuhong as Director For For Shareholder 3.3 Elect Liu Kun as Director For For Shareholder 4.1 Elect Xiong Houfu as Supervisor For For Shareholder 4.2 Elect Zhu Wenjuan as Supervisor For For Shareholder 4.3 Elect Luo Jinyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements and For For Management Financial Budget 3 Approve Profit Distribution For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Application of Credit Lines For For Management and Loans 6 Approve Authorization of the Company For Against Management to Invest in Financial Products 7 Approve Appointment of Auditor For For Management 8 Approve Internal Control Audit Report For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Report of the Board of For For Management Independent Directors 14 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YONGPYONG RESORT CORP. Ticker: 070960 Security ID: Y9T41S102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Objective) 2.2 Amend Articles of Incorporation For For Management (Interim Dividend) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 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) -------------------------------------------------------------------------------- YONWOO CO., LTD. Ticker: 115960 Security ID: Y9T42C106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Jung-hyeon as Inside Director For For Management 2.2 Elect Park Cheol as Inside Director For For Management 3 Elect Choi Jong-ik as Outside Director For For Management 4 Elect Cho Seo-haeng 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) -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Registered Capital For For Management 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 Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 10 Approve Methods to Assess the For For Shareholder Performance of Plan Participants Regarding Employee Share Purchase Plan 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Employee Share Purchase Plan 12 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 13 Approve Methods to Assess the For For Shareholder Performance of Plan Participants Regarding Stock Option Incentive Plan 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Stock Option Incentive Plan -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Management Performance For For Management Appraisal and Incentive Mechanism 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 -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Charitable Donations For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Appointment of Auditor and For For Management Internal 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 Daily Related Party For For Management Transactions 11 Approve Annual Credit Lines and For Against Management Financial Assistance Plan for Subsidiaries 12 Approve Forward Foreign Exchange For For Management Business 13 Approve Cooperation with Bank in For Against Management Factoring Business 14 Approve Use of Own Funds for For Against Management Securities Investment 15 Approve Futures Trading Business For For Management 16 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 17 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management 18 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO., LTD. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Dong-yoon as Inside Director For For Management 4 Appoint Lee Yong-gap 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) -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9857Q100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Min-seok as Inside Director For For Management 1.2 Elect Park Seong-wan as Outside For For Management Director 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO., LTD. Ticker: 009970 Security ID: Y98587119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seong Rae-eun as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Cho In-young 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) -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 with For Against Management Related Bank 8 Approve Guarantee Plan For Against Management 9 Approve Financial Assistance Provision For For Management 10 Approve Authorization of Management to For Against Management Dispose Equity Investment Project 11 Approve Authorization of Management to For For Management Exercise Decision-Making Power on the Acquisition of Project Reserves 12 Approve Authorization of Management to For Against Management Grant External Donations 13 Approve Amendments to Articles of For Against Management Association and Management Systems 14 Elect Ge Xinhu as Supervisor For For Shareholder -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YOUNGWOO DSP CO., LTD. Ticker: 143540 Security ID: Y9T58Z106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Geum-seong as Inside For For Management Director 2.2 Elect Moon Young-ho as Inside Director For For Management 2.3 Elect Kim Cheol-sik 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) -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For Did Not Vote Management Director 2 Elect Michael Yeoh Sock Siong as For Did Not Vote Management Director 3 Elect Mark Yeoh Seok Kah as Director For Did Not Vote Management 4 Elect Faiz Bin Ishak as Director For Did Not Vote Management 5 Approve Directors' Fees For Did Not Vote Management 6 Approve Directors' Meeting Attendance For Did Not Vote Management Allowance 7 Approve HLB Ler Lum Chew PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For Did Not Vote Management Office as Independent Non-Executive Director 9 Approve Faiz Bin Ishak to Continue For Did Not Vote Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: 6742 Security ID: Y9861K107 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For Did Not Vote Management Director 2 Elect Yeoh Seok Hong as Director For Did Not Vote Management 3 Elect Yeoh Soo Min as Director For Did Not Vote Management 4 Elect Yeoh Soo Keng as Director For Did Not Vote Management 5 Elect Ismail Bin Adam as Director For Did Not Vote Management 6 Approve Directors' Fees For Did Not Vote Management 7 Approve Directors' Meeting Attendance For Did Not Vote Management Allowance 8 Approve PricewaterhouseCoopers PLT as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Implementation of For Did Not Vote Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Deferred Units For For Management Arrangement Modification and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition and Related For For Management Transactions 2 Elect Zhang Yibing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Feng as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose 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 -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme, Management For Against Management Measures, Appraisal Measures and Related Transactions 2 Adopt Initial Grant Proposal and For Against Management Related Transactions 3 Elect Cai Minghua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Fung Ka Pun as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 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 -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 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 -------------------------------------------------------------------------------- YULON MOTOR CO., LTD. Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Yen Chen Li Lien, a For For Management Representative of Tai Yuen Textile Co. , Ltd, with SHAREHOLDER NO.94, as Non-independent Director 5.2 Elect Chi Sen Tso, a Representative of For For Management Tai Yuen Textile Co., Ltd, with SHAREHOLDER NO.94, as Non-independent Director 5.3 Elect Shin I Lin, a Representative of For For Management China Motor Co.,Ltd, with SHAREHOLDER NO.14181, as Non-independent Director 5.4 Elect Liang Zhang, a Representative of For For Management China Motor Co., Ltd, with SHAREHOLDER NO.14181, as Non-independent Director 5.5 Elect Zhen Xiang Yao, a Representative For For Management of Yen Tjing Ling Industrial Development Foundation, with SHAREHOLDER NO.10, as Non-independent Director 5.6 Elect Jack J.T. Huang, a For For Management Representative of Yen Tjing Ling Industrial Development Foundation, with SHAREHOLDER NO.10, as Non-independent Director 5.7 Elect Zhong Qi Zhou, with SHAREHOLDER For For Management NO.Q100668XXX as Independent Director 5.8 Elect Yen Chin Tsai, with SHAREHOLDER For For Management NO.A122218XXX as Independent Director 5.9 Elect Yun Hua Yang, with SHAREHOLDER For For Management NO.F121845XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Use of Own Funds for Entrusted For Against Management Financial Management 7 Approve Provision of Guarantee For For Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Amendments to Articles of For For Management Association 12 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bond Issuance 13 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # 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 Issuance of Medium-term Notes For For Shareholder -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-su as Inside Director For For Management 2.2 Elect Oh Hyo-jin as Inside Director For For Management 2.3 Elect Song Chang-jun as Outside For For Management Director 2.4 Elect So Young-seok as Outside Director For For Management 3.1 Elect Song Chang-jun as a Member of For For Management Audit Committee 3.2 Elect So Young-seok as a Member of For For Management Audit Committee 4 Elect Kim Bung-nyeon 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 -------------------------------------------------------------------------------- YUNGSHIN CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 5508 Security ID: Y9880Z101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Disposal of Subsidiary For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Fang-Hsin Lee, with SHAREHOLDER For For Management NO.12, as Non-Independent Director 7.2 Elect Ling-Chin Lee, with SHAREHOLDER For For Management NO.7, as Non-Independent Director 7.3 Elect Fang-Yu Lee, with SHAREHOLDER NO. For For Management 13, as Non-Independent Director 7.4 Elect Fang-Chen Lee, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 7.5 Elect Meng-Be Lin, as SHAREHOLDER NO. For For Management 51, as Non-Independent Director 7.6 Elect Chi-Li Lee, with SHAREHOLDER NO. For For Management 21, as Non-Independent Director 7.7 Elect Shih-Kuang Tsai, with ID NO. For For Management A122848XXX, as Independent Director 7.8 Elect Kun-Xian Lin, with ID NO. For For Management C101312XXX, as Independent Director 7.9 Elect Hong-Yi Chen, with ID NO. For For Management D100072XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2 Approve Adjustment on Related Party For For Management Transactions 3 Approve Increase in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Elect Gao Lidong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Xu Jing as Director For For Management 2.2 Elect Zheng Ting as Director For For Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Services Agreement For Against Management 6 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Purpose For For Shareholder 7.2 Approve Compliance with Relevant For For Shareholder Conditions of Repurchase of Shares 7.3 Approve Manner and Pricing Principle For For Shareholder of the Share Repurchase 7.4 Approve Type, Number, Use and For For Shareholder Proportion of the Total Share Repurchase as well as Total Capital of the Share Repurchase 7.5 Approve Source of Funds For For Shareholder 7.6 Approve Implementation Period For For Shareholder 7.7 Approve Authorization of Board to For For Shareholder Handle All Related Matters 7.8 Approve Implementation of Share For For Shareholder Repurchase -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Related Party Transaction in For For Management Connection to Factoring Business -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Adjustment on Implementation For For Management Subject Quota for Daily Related Party Transactions 3 Approve to Appoint Auditor For For Management 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Related Party Transaction For Against Management Management Measures -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Derivatives Business For For Management 2.1 Elect Zhao Zejiang as Director For For Shareholder 2.2 Elect Zhang Liang as Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 07, 2022 # 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 Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares (Second Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Second Revised Draft) 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 (Second Revised Draft) 7 Approve Commitment from Controlling For For Management Shareholder, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 8 Approve Signing of Conditional Equity For For Management Transfer Agreement 9 Approve Signing of Supplementary For For Management Agreement to Conditional Equity Transfer Agreement 10 Approve Signing of Supplementary For For Management Agreement (2) to Conditional Equity Transfer Agreement 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Shareholder Return Plan For For Management 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 Relevant Audit Report and For For Management Evaluation Report of this Transaction 15 Approve Signing of Performance For For Management Commitment Compensation Agreement 16 Approve Signing of Supplementary For For Management Agreement to Performance Commitment Compensation Agreement -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Report Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution 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 Approve Financing Plan For For Management 9 Approve Comprehensive Credit Line For Against Management Application -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Currency Derivatives Trading For For Management Business 2 Elect Gao Guichao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Guichao as Director For For Management 1.2 Elect Sun Chengyu as Director For For Management 1.3 Elect Yao Zhihua as Director For For Management 1.4 Elect Wu Guohong as Director For For Management 1.5 Elect Shi Yifeng as Director For For Management 1.6 Elect Zhao Zejiang as Director For For Management 1.7 Elect Zhang Liang as Director For For Management 2.1 Elect Yu Dingming as Director For For Management 2.2 Elect Wang Yong as Director For For Management 2.3 Elect Yang Yong as Director For For Management 2.4 Elect Na Pengjie as Director For For Management 3.1 Elect Gao Xingfang as Supervisor For For Management 3.2 Elect Li Kun as Supervisor For For Management 3.3 Elect Luo Gang as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Lithium For For Management Battery Isolation Film Project 2 Approve Signing of Acquisition For For Management Framework Agreement -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Weihua as Director For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # 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 Use of Proceeds For For Management 2.11 Approve Implementation Subject and For For Management Investment Method of Raised Funds 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 Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line Application For Against Management 10 Approve Provision of Guarantees For Against Management 11 Approve Deposit, Loan and Guarantee For Against Management Business in Related Bank 12 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 29, 2022 # 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 -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions and Signing of Related Party Transaction Contract 2 Approve Application of Bank Credit For For Management Lines 3 Approve Hedging Plan For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 7 Approve Forward Foreign Exchange For For Management Trading Business 8 Approve Asset Investment Plan For For Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Working System for Independent For For Management Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Elect Wang Daobin as Independent For For Management Director 5.1 Elect Liu Luke as Director For For Management 5.2 Elect Wu Jun as Director For For Management 5.3 Elect Li Ji as Director For For Management 5.4 Elect Zhang Yang as Director For For Management 5.5 Elect Wu Jianxun as Director For For Management 6.1 Elect Lu Litao as Supervisor For For Management 6.2 Elect Zhang Hongxu as Supervisor For For Management -------------------------------------------------------------------------------- YURA TECH. CO., LTD. Ticker: 048430 Security ID: Y7618J100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Won-gi as Outside Director For For Management 4 Elect Bae Won-gi as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Shares Incentive Plan, and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management 9 Amend Management System of Raised Funds For Against Management 10 Approve Formulation of Allowance For Against Management Management System of Directors and Supervisors 11 Approve Related Party Transaction For Against Management Framework Agreement 12 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- YUYU PHARMA, INC. Ticker: 000220 Security ID: Y9887X109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Noh-yong as Inside Director For For Management 3.2 Elect Ju Sang-eon as Outside Director For For Management 4 Elect Ju Sang-eon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUZHOU GROUP HOLDINGS CO., LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwok Ying Lan as Director For For Management 2b Elect Lin Conghui as Director For For Management 2c Elect Lam Kwong Siu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Unitax Prism (HK) CPA 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 -------------------------------------------------------------------------------- ZAHRAT AL WAHA FOR TRADING CO. Ticker: 3007 Security ID: M9869A104 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 1.50 per For For Management Share for FY 2021 6 Approve Related Party Transactions For For Management with Hana Company for Food Industries 7 Approve Related Party Transactions For For Management with Hana Company for Food Industries 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Remuneration of Independent For For Management Directors of SAR 300,000 for FY 2021 10 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ZAMIL INDUSTRIAL INVESTMENT CO. Ticker: 2240 Security ID: M9T90X104 Meeting Date: FEB 24, 2022 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 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ZAMIL INDUSTRIAL INVESTMENT CO. Ticker: 2240 Security ID: M9T90X104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Amend Article 16 of Bylaws Re: For For Management Formation of the Board of Directors 6.1 Elect Mohammed Al Harbi as Director None For Management 6.2 Elect Sattam Al Zamil as Director None For Management 6.3 Elect Bandar Al Zamil as Director None Abstain Management 6.4 Elect Abdullah Al Zamil as Director None For Management 6.5 Elect Khalid Al Faheed as Director None For Management 6.6 Elect Adil Al Ghassab as Director None For Management 6.7 Elect Saoud Al Suleiman as Director None For Management 6.8 Elect Mohammed Hamdi as Director None Abstain Management 6.9 Elect Mamoon Nawas as Director None Abstain Management 6.10 Elect Mohammed Al Assaf as Director None Abstain Management 6.11 Elect Ahmed Murad as Director None For Management 6.12 Elect Fahad Al Mulhim as Director None Abstain Management 7 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 8 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2021 9 Approve Related Party Transactions For For Management with Zamil Group Holding Company Re: Total Purchase Value in 2021 was SAR 23,485,597 10 Approve Related Party Transactions For For Management with Zamil Group Holding Company Re: Total Sales Value in 2021 was SAR 48,907,153 11 Approve Related Party Transactions Re: For For Management Arabian Gulf Construction Company 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO., LTD. Ticker: 1558 Security ID: Y9887W119 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 5.1 Elect Chin Tan Lee, with SHAREHOLDER For Against Management NO.311 as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZERO ONE TECHNOLOGY CO. LTD. Ticker: 3029 Security ID: Y98907101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZESPOL ELEKTROCIEPLOWNI WROCLAWSKICH KOGENERACJA SA Ticker: KGN Security ID: X9898A107 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Amend Statute For Did Not Vote Shareholder 6 Elect Supervisory Board Member For Did Not Vote Shareholder 7 Approve Decision on Covering Costs of For Did Not Vote Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- ZESPOL ELEKTROCIEPLOWNI WROCLAWSKICH KOGENERACJA SA Ticker: KGN Security ID: X9898A107 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Purchase of Fixed Assets For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ZESPOL ELEKTROCIEPLOWNI WROCLAWSKICH KOGENERACJA SA Ticker: KGN Security ID: X9898A107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Reports on None None Management Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements 6 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 7 Receive Supervisory Board Reports None None Management 8a Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8b Approve Financial Statements For Did Not Vote Management 8c Approve Consolidated Financial For Did Not Vote Management Statements 8d Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.32 per Share 8ea Approve Discharge of Andrzej Jeduto For Did Not Vote Management (CEO) 8eb Approve Discharge of Krzysztof Krzyg For Did Not Vote Management (Deputy CEO) 8fa Approve Discharge of Adam Lewandowski For Did Not Vote Management (Supervisory Board Chairman) 8fb Approve Discharge of Radoslaw Woszczyk For Did Not Vote Management (Supervisory Board Deputy Chairman) 8fc Approve Discharge of Piotr For Did Not Vote Management Szczepiorkowski (Supervisory Board Member) 8fd Approve Discharge of Radoslaw Pobol For Did Not Vote Management (Supervisory Board Member) 8fe Approve Discharge of Roman Nowak For Did Not Vote Management (Supervisory Board Secretary) 8ff Approve Discharge of Hannie For Did Not Vote Management Mazurkiewicz (Supervisory Board Member) 8fg Approve Discharge of Jack Grzywacz For Did Not Vote Management (Supervisory Board Member) 8fh Approve Discharge of Krzysztof For Did Not Vote Management Kusmierowski (Supervisory Board Deputy Chairman) 8g Approve Remuneration Report For Did Not Vote Management 8h Elect Supervisory Board Member For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ZEUS CO., LTD. Ticker: 079370 Security ID: Y988A1105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Dong-ak as Inside Director For For Management 3.2 Elect Hong Gi-beom 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) -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor and to For For Management Fix Their Remuneration 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Amendments to Articles of For For Management Association 8 Approve Profit Distribution For For Management 9 Amend External Donation Management For Against Management System 10 Approve Investment in New Industrial For For Management Parks 11.1 Elect Chen Zhiyan as Director For For Management 11.2 Elect Liu Congsheng as Director For For Management 12.1 Elect Chen Jipeng as Supervisor For For Management 12.2 Elect Chen Yuhong as Supervisor For For Management 12.3 Elect Huang Qiumin as Supervisor For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Management 1b Elect Jiang Guipeng as Director For For Management 1c Elect Wang Ligang as Director For For Management 1d Elect Ding Jun as Director For For Management 1e Elect Li Guanghui as Director For For Management 1f Elect Gao Min as Director For For Management 1g Elect Huang Zhen as Director For For Management 1h Elect Chen Jinrong as Director For For Management 1i Elect Choy Sze Chung Jojo as Director For For Management 1j Elect Wei Junhao as Director For For Management 1k Elect Shen Shifu as Director For For Management 2a Elect Wang Xiaojie as Supervisor For For Management 2b Elect Zou Chao as Supervisor For For Management 3 Approve Remuneration Packages for For For Management Directors and Supervisors 1 Approve Issuance of Super-Short Term For For Management Bonds and Authorize Board to Handle All Related Matters in Relation to Issuance of Super-Short Term Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Non-Distribution of Final For For Management Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor, 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 3a Amend Articles of Association For Against Management 3b Authorize Board to Deal with All For Against Management Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.1 Elect He Shengdong as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ji as Director For For Management 1.2 Elect Wang Yifeng as Director For For Management 1.3 Elect Zhao Qi as Director For For Management 1.4 Elect Zhang Yunfeng as Director For For Management 1.5 Elect Liu Ming as Director For For Management 1.6 Elect Li Nachuan as Director For For Management 2.1 Elect Wang Qian as Director For For Management 2.2 Elect Li Feng as Director For For Management 2.3 Elect Yang Bo as Director For For Management 3.1 Elect Wang Hui as Supervisor For For Management 3.2 Elect Huang Weifeng as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use of Shares For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price, Price Range and Pricing For For Management Principle of Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds for Entrusted For Against Management Asset Management 7 Approve Application of Credit Lines For For Management 8 Approve Daily Related Party For For Management Transactions 9.1 Approve Remuneration of For For Management Non-independent Directors 9.2 Approve Remuneration of Independent For For Management Directors 9.3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Foreign Exchange Derivatives For For Management Business Transaction -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee to For For Management Household Photovoltaic Customers -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Transfer of Assets For For Management 10 Approve Provision of Guarantee to For For Management Related Party 11 Approve Provision of External Guarantee For For Management 12.1 Elect Nan Cunhui as Director For For Management 12.2 Elect Zhu Xinmin as Director For For Management 12.3 Elect Zhang Zhihuan as Director For For Management 12.4 Elect Lu Chuan as Director For For Management 12.5 Elect Lin Yiming as Director For For Management 12.6 Elect Nan Er as Director For For Management 13.1 Elect Huang Shenjian as Director For For Management 13.2 Elect Peng Xu as Director For For Management 13.3 Elect Liu Yulong as Director For For Management 14.1 Elect Wu Bingchi as Supervisor For For Management 14.2 Elect Wang Sihe as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Wenwei as Director For For Shareholder 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Subsidiary For For Management -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement and Transfer of Assets -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management 2 Approve Provision of Guarantee For For Management 3 Approve Application for Registration For For Management and Issuance of Perpetual and Ordinary Medium-term Notes 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 Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Amendments to Articles of For For Management Association 12 Approve Financial Services Agreement For Against Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Shentu Dejin as Director For For Management 14.2 Elect Li Haiying as Director For For Management 14.3 Elect Zhang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Subsidiary For For Management 2 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- ZHEJIANG CONBA PHARMACEUTICAL CO., LTD. Ticker: 600572 Security ID: Y9889P104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ying Chunxiao as Non-independent For For Management Director 2 Elect Yin Shishui as Supervisor For For Management 3 Approve Adjustment on Use of Shares For For Management Repurchased and Its Cancellation 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHEJIANG CONBA PHARMACEUTICAL CO., LTD. Ticker: 600572 Security ID: Y9889P104 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Listing for Equity For For Management Transfer -------------------------------------------------------------------------------- ZHEJIANG CONBA PHARMACEUTICAL CO., LTD. Ticker: 600572 Security ID: Y9889P104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Zhenxian as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG CONBA PHARMACEUTICAL CO., LTD. Ticker: 600572 Security ID: Y9889P104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Yingte Group Company 6.2 Approve Daily Related Party For For Management Transactions with Kangenbei Group Company 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zongyan as Independent For For Management Director 2 Approve Increase in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 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 4 Amend Management System for Providing For Against Management External Investments 5 Amend Major Operation and Investment For Against Management Decision-making Management System -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Min as Director For For Management 1.2 Elect Wang Zhenyu as Director For For Management 1.3 Elect Sheng Yongjiang as Director For For Management 1.4 Elect Jiang Yibiao as Director For For Management 1.5 Elect Yu Zhigang as Director For For Management 1.6 Elect Ye Jing as Director For For Management 2.1 Elect Xu Lin as Director For For Management 2.2 Elect Li Zongyan as Director For For Management 2.3 Elect Gan Weimin as Director For For Management 3.1 Elect Pan Lingjuan as Supervisor For For Management 3.2 Elect Yong Jiayue as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 10.1 Approve Listing Exchange For For Management 10.2 Approve Type For For Management 10.3 Approve Par Value For For Management 10.4 Approve Target Subscribers For For Management 10.5 Approve Listing Time For For Management 10.6 Approve Issue Manner For For Management 10.7 Approve Issue Size For For Management 10.8 Approve Manner of Pricing For For Management 10.9 Approve Other Matters Related to For For Management Offering 11 Approve Spin-off of Subsidiary on the For For Management ChiNext 12 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 13 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 14 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 15 Approve Corresponding Standard For For Management Operation Ability 16 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect FENGLEI LIU as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yanlong as Independent For For Management Director 2 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 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 Approve Extension of Resolution For Against Shareholder Validity Period and Authorization Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 13 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 14 Approve Amendments to Articles of For For Management Association 15 Approve Related Party Transaction For For Management 16 Approve Draft and Summary of Stock For Against Management Options and Performance Share 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 -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Relevant Authorization -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mid-Term Notes and For For Management Authorize General Manager to Deal with All Matters in Relation to the Mid-Term Notes Issue 2 Approve Issuance of Super and For For Management Short-Term Commercial Paper and Authorize General Manager to Deal with All Matters in Relation to the Super and Short-Term Commercial Paper Issue -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For Against Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement and For Against Management Revised Annual Caps for the Deposit Services 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD. Ticker: 300401 Security ID: Y9898J107 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD. Ticker: 300401 Security ID: Y9898J107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Amend Articles of Association For Against Management 9.1 Elect Wei Zhonglan as Director For For Shareholder 9.2 Elect Fang Fu as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # 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 Elect Wen Xianjun as Independent For For Management Director 4 Approve Progress and Feasibility For For Management Analysis of Comprehensive Application of Independent Research and Development of International Leading Technology 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-Performance Copper Foil Material Project -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee Period For For Management of Provision of Guarantee to Controlling Shareholder -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Related Party Transaction For Against Management 7 Approve Comprehensive Credit Line For Against Management Application 8 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 9 Approve Provision of Financial For Against Management Services by Hailiang Group Finance Co. , Ltd. 10 Approve Provision of Guarantee for For For Management Controlling Shareholder 11 Approve Internal Control For For Management Self-Evaluation Report 12 Approve Environmental, Social and For For Management Corporate Governance (ESG) Report and Social Responsibility Report 13 Approve Environmental Report For For Management 14 Approve Financial Derivatives For For Management Investment Business 15 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 16 Approve Completion of Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 17 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- ZHEJIANG HANGMIN CO., LTD. Ticker: 600987 Security ID: Y988A8100 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price, Price Range and Pricing For For Management Principle of the Share Repurchase 1.5 Approve Number and Proportion of the For For Management Share Repurchase 1.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.7 Approve the Usage of the Shares to Be For For Management Repurchased 1.8 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HANGMIN CO., LTD. Ticker: 600987 Security ID: Y988A8100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 12.1 Elect Zhu Chongqing as Director For For Shareholder 12.2 Elect Zhou Cankun as Director For For Shareholder 12.3 Elect Lu Caiping as Director For For Shareholder 12.4 Elect Zhu Jianqing as Director For For Shareholder 12.5 Elect Gao Tianxiang as Director For For Shareholder 12.6 Elect Zhu Limin as Director For For Shareholder 13.1 Elect Zhang Peihua as Director For For Management 13.2 Elect Qian Shuitu as Director For For Management 13.3 Elect Gong Qihui as Director For For Management 14.1 Elect Gong Xuechun as Supervisor For For Management 14.2 Elect Xu Yaming as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Transactions 2 Amend Management System for For For Management Authorization -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of a For For Management Wholly-owned Subsidiary to Purchase Land Use Rights and Invest in the Construction of Hubei Pharmaceutical and Chemical Comprehensive Production Base -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaoyang as Non-independent For For Management Director 2 Elect Hu Jinyun as Supervisor For For Management 3 Approve Amendments to Articles of For Against 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 the Authorization Management For Against Management System -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Business 10 Approve to Formulate the Working For For Management System of Independent Directors 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Investment For Against Management in Financial Products 2 Approve Use of Own Funds for For Against Management Securities Investment 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Adjust the Allowance of For For Management Directors 8 Approve Amendments to Articles of For For Management Association 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 11 Approve Use of Idle Own Funds for For Against Management Securities Investment 12 Approve to Appoint Auditor For For Management 13 Approve Shareholder Return Plan For For Management 14 Approve Provision for Asset Impairment For For Management and Write-off of Bad Debts 15.1 Elect Zhao Yifang as Director For For Shareholder 15.2 Elect Fu Meicheng as Director For For Shareholder 15.3 Elect Fu Binxing as Director For For Shareholder 15.4 Elect Xia Xincai as Director For For Shareholder 15.5 Elect Wu Fan as Director For For Shareholder 15.6 Elect Ji Wei as Director For For Shareholder 16.1 Elect Du Liekang as Director For For Shareholder 16.2 Elect Rui Bin as Director For For Shareholder 16.3 Elect Ni Xuanming as Director For For Shareholder 17.1 Elect Cao Yu as Supervisor For For Management 17.2 Elect Ye Xiaoyan as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 6.1 Elect Li Hong as Director For For Management 6.2 Elect Chen Baohua as Director For For Management 6.3 Elect Zhu Yonghua as Director For For Management 6.4 Elect Guo Sijia as Director For For Management 6.5 Elect Shan Weiguang as Director For For Management 6.6 Elect Su Yan as Director For For Management 6.7 Elect Li Xin as Director For For Management 6.8 Elect Wang Xuegong as Director For For Management 6.9 Elect Xin Jinguo as Director For For Management 7 Approve Allowance of Independent For For Management Directors 8.1 Elect Wang Hugen as Supervisor For For Management 8.2 Elect Tang Xiuzhi as Supervisor For For Management 9 Approve Amendments to Articles of For Against Management Association 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 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Working System for Independent For For Management Directors 14 Approve to Formulate Related-Party For For Management Transaction Management System 15 Amend Management System for Providing For For Management External Guarantees 16 Amend Management System of Raised Funds For For Management 17 Amend Fundraising Management System For For Management 18 Amend External Donation and For For Management Sponsorship Management System 19 Amend Management System for Providing For For Management External Investments 20 Approve Repurchase and Cancellation of For For Management Performance Shares 21 Approve Credit Line Application and For Against Management Provision of Guarantee 22 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Options and Other Foreign Exchange Hedging Business 23 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Financing Credit For For Management Line 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Provision of Guarantee 2 Approve Joint Investment and Related For For Management Party Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # 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 For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Daily Related Party For For Management Transactions 6 Approve 2022 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For Against Management Credit 11 Approve Provision of Guarantees For Against Management 12 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments 13 Approve Forward Foreign Exchange For For Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For Against Management Association 17.1 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17.2 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17.3 Approve External Guarantee System For Against Management 17.4 Approve Related Party Transaction For Against Management Decision-making System 17.5 Approve Working Rules for Independent For Against Management Directors 17.6 Approve Raised Funds Management System For Against Management 18 Approve Hedging Business For For Management 19 Approve to Accept Financial Assistance For For Management from Related Parties and Related Party Transactions 20.1 Elect Dong Xiuliang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Shares For For Management Repurchased 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Forward Foreign Exchange For For Management Transaction Business 3 Approve Provision of Guarantees For Against Management 4 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For Against Management Senior Management Members 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Amendments to Articles of For For Management Association 10.1 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholders 10.2 Amend Board Secretary Work System For Against Management 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.6 Amend Related Party Transaction For Against Management Management System 10.7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.8 Amend Raised Funds Management System For Against Management 10.9 Amend External Guarantee Management For Against Management System 10.10 Amend External Investment Management For Against Management System 11 Elect Shen Gaoqing as Non-independent For For Management Director 12 Approve Authorization on External For Against Management Donations 13 Approve to Invest in the Construction For For Management of Vinyl Chloride (VCM) Phase II Project 14 Approve to Invest in the Construction For For Management of Polyvinyl Chloride (PVC) Phase II Project 15.1 Approve Share Repurchase Manner For For Management 15.2 Approve Purpose of Share Repurchase For For Management 15.3 Approve Total Funds to be Used for For For Management Repurchase and Source of Funds 15.4 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 15.5 Approve Type, Size and Proportion of For For Management Total Share Capital 15.6 Approve Share Repurchase Period For For Management 15.7 Approve Authorization of the For For Management Management to Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Share For For Management Repurchase 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 002859 Security ID: Y988E1101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Investment Scale For For Management of Chip Electronic Components Packaging Thin Paper Carrier Tapes 2 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 002859 Security ID: Y988E1101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 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 Regarding Performance Shares Incentive Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 4 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants Regarding Employee Share Purchase Plan 6 Approve Methods to Assess the For Against Management Performance of Plan Participants Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 002859 Security ID: Y988E1101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Credit Line Application and For For Management Authorization of Legal Representative to Sign Loan Contract 9 Approve Provision of Guarantee For For Management 10 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD. Ticker: 002859 Security ID: Y988E1101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # 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 Manner 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 Scale and Use of Proceeds 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 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 Share Subscription Agreement For For Management 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 Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the High-efficiency For For Management Crystalline Silicon Battery Equipment Raised Funds Investment Project 2 Approve Change in the Expansion For For Management Project of Sapphire Ingot Production Raised Funds Investment Project -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 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 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 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 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 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 Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Commitment from Relevant Parties 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zixue as Non-Independent For For Management Director 2 Approve Provision of Guarantee For Against Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Avatar Low Carbon For For Management Wheel Project Investment Agreement -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its 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 -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Approve Formulation of Shareholder For For Management Return Plan 10 Approve External Investment and For Against Shareholder Establishment of Nanning Production Investment Emerging No.2 Investment Partnership (Limited Partnership) 11.1 Elect Sun Qunhui as Director For For Shareholder 11.2 Elect Hong Weigang as Director For For Shareholder 11.3 Elect Sun Yong as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 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 Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Working System for Independent For Against Management Directors 5 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds for Entrusted For Against Management Asset Management 9 Approve Investment in the Construction For For Management of Raw Material Base Project -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wan as Non-Independent For For Management Director 2 Approve Cancellation of Repurchased For For Management Shares and Decrease of Registered Capital 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 8 Approve Appointment of Financial and For For Management Internal Control Auditor and Payment of Remuneration 9 Approve Financial Services Partnership For Against Management Agreement 10 Approve Daily Related Party For Against Management Transactions 11 Approve Additional Technical For For Management Reconstruction and Expansion Project Construction -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 11.1 Elect Ruan Weixiang as Director For For Shareholder 11.2 Elect Yao Jianfang as Director For For Shareholder 11.3 Elect Lu Bangyi as Director For For Shareholder 11.4 Elect Gong Han as Director For For Shareholder 11.5 Elect He Xubin as Director For For Shareholder 11.6 Elect Ou Qi as Director For For Shareholder 12.1 Elect Chen Xianming as Director For For Shareholder 12.2 Elect Zhao Gang as Director For For Shareholder 12.3 Elect Liang Yongming as Director For For Shareholder 13.1 Elect Wang Yong as Supervisor For For Shareholder 13.2 Elect Li Xiaping as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG MEDICINE CO., LTD. Ticker: 600216 Security ID: Y9891M107 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xiaoming as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG MEDICINE CO., LTD. Ticker: 600216 Security ID: Y9891M107 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # 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 -------------------------------------------------------------------------------- ZHEJIANG MEDICINE CO., LTD. Ticker: 600216 Security ID: Y9891M107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- ZHEJIANG MEIDA INDUSTRIAL CO., LTD. Ticker: 002677 Security ID: Y9803L106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds for Cash For Against Management Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Company System For Against Management 12 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Waiver For For Management of Pre-emptive Rights 2 Approve Transfer of Certain Patent For For Management Rights and Patent Application Rights and Related Party Transactions 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve External Financial Assistance For For Management Provision after Equity Transfer 5 Approve External Guarantees after For For Management Equity Transfer 6 Approve Related Party Transactions For For Management 7 Elect Wu Hui as Independent Director For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Postponement of Partial Raised For For Management Funds Investment Projects 7 Approve Amendments to Articles of For Against Management Association 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10.1 Elect Wang Haiguang as Director For For Management 10.2 Elect Zhu Baoyi as Director For For Management 10.3 Elect Wang Yingjiao as Director For For Management 11.1 Elect Zhang Jianhua as Director For For Management 11.2 Elect Xue Anke as Director For For Management 11.3 Elect Wu Hui as Director For For Management 12.1 Elect Shu Huaying as Supervisor For For Management 12.2 Elect Shen Cenkuan as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # 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 Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yueneng as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Bill Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Debt Financing Instruments For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG RUNTU CO., LTD. Ticker: 002440 Security ID: Y98947107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bao Ensi as Independent Director For For Management 2 Elect Mo Yang as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yabo as Director For For Management 1.2 Elect Ren Jintu as Director For For Management 1.3 Elect Wang Dayong as Director For For Management 1.4 Elect Ni Xiaoming as Director For For Management 1.5 Elect Chen Yuzhong as Director For For Management 1.6 Elect Zhang Shaobo as Director For For Management 2.1 Elect Bao Ensi as Director For For Management 2.2 Elect Shi Jianhui as Director For For Management 2.3 Elect Pan Yalan as Director For For Management 3.1 Elect Zhao Yajun as Supervisor For For Management 3.2 Elect Mo Yang as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Directors 5 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # 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 Draft and Summary of For Against Management Performance Shares Incentive Plan 4 Approve Draft and Summary of Share For For Management Appreciation Rights Incentive Plan 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 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: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For Against Management Association 3 Approve Corporate Business Partners' For Against Management Shareholding Plan (Draft) and Its Summary 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Su Wenbing as Director For For Management 1.2 Elect Liu Haibo as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to For Against Management Purchase Financial Products 8 Approve Amendments to Articles of For Against 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 Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Reformulate Rules and For For Management Procedures Regarding General Meetings of Shareholders 2 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Directors 3 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 4 Approve Change in Usage of Shares For For Management Repurchased 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 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 Authorization of the Board to For For Management Handle All Related Matters 4 Approve Prepayment Financing Business For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management Transaction Agreement 8 Approve Use of Working Capital for For Against Management Short-term Financial Products 9 Approve Guarantee Provision For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11.1 Approve Purpose and Use For For Management 11.2 Approve Manner of Share Repurchase For For Management 11.3 Approve Price and Pricing Principle of For For Management the Share Repurchase 11.4 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 11.5 Approve Total Capital Used for the For For Management Share Repurchase 11.6 Approve Capital Source Used for the For For Management Share Repurchase 11.7 Approve Implementation Period For For Management 11.8 Approve Resolution Validity Period For For Management 11.9 Approve Authorization Matters For For Management 12 Approve Adjustment to Allowance of For For Management Independent Directors 13 Amend Articles of Association For Against 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 Reformulation of Working For For Management System for Independent Directors -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Related Party Transactions -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 8 Approve Related Party Transaction For For Management 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Amend Articles of Association For Against Management 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 External Guarantee System For Against Management 16 Amend Related Party Transaction System For Against Management 17 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # 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 Existence Period 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 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 Convertible Bond 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 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 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 9 Approve Shareholder Return Plan For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 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 Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Capitalization of Capital For For Management Reserves and Profit Distribution 6 Approve Adjustment to Allowance of For For Management Independent Directors 7 Approve Application of Bank Credit For For Management Lines 8 Approve External Guarantee For Against Management 9 Approve Investment Subject and Path of For For Management Gaobingnie Project 10 Approve Amendments to Articles of For For Management Association 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 Management System of Raised Funds For Against Management 11.5 Amend Management System for External For Against Management Guarantees 11.6 Amend Related-Party Transaction For Against Management Management System 11.7 Amend Working System for Independent For Against Management Directors 11.8 Amend External Investment and For Against Management Financing Management Decision-making System 11.9 Amend Prevention of Fund Occupation For Against Management Management System for Controlling Shareholders, Actual Controllers and Related Parties 12 Elect Li Guangming as Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Investment and Financial Management Business 8 Amend Working System for Independent For For Management Directors 9 Approve Company's Fundraising For For Management Management System -------------------------------------------------------------------------------- ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD. Ticker: 002332 Security ID: Y9893R104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve Remuneration of Chairman of For Against Management Board of Directors 8.1 Approve Related Party Transaction with For For Management Jiaxing Fancheng Chemical Co., Ltd. 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # 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 and For For Management Issue Price 2.5 Approve Issue Size For For Management 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 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 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 Shareholder Return Plan For For Management 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Signing of Conditional Share For For Management Subscription Agreement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Annual Credit and Guarantee For For Management Quota -------------------------------------------------------------------------------- ZHEJIANG YANKON GROUP CO., LTD. Ticker: 600261 Security ID: Y9890Z109 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qi Xiaoming as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG YANKON GROUP CO., LTD. Ticker: 600261 Security ID: Y9890Z109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Provision of Guarantees For Against 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 Approve Shareholder Return Plan For For Management 13.1 Elect Zhao Weifeng as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Guarantees For For Management 8 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products and Trust Products 9 Approve Bill Pool Business For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Appointment of Financial For For Management Auditor 12 Approve Change of Business Scope For For Management 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Working System for Independent For Against Management Directors 16 Amend Raised Funds Management System For Against Management 17 Amend Related Party Transaction For Against Management Decision-making System 18 Amend External Guarantee Management For Against Management System 19 Amend Investment and Management For Against Management Decision-Making System -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fei Guangsheng as Director For For Shareholder -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as PRC auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Expected Daily Connected For For Management Transactions 8 Approve Provision of Guarantees to and For Against Management Among Controlling Subsidiaries 9 Approve Provision of Repurchase For For Management Guarantee to Customers Under Finance Lease Business 10 Approve Commencement of Hedging For For Management Business 11 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 12 Approve Application for Bank Loans and For Against Management Provision of Guarantees by Overseas Subsidiaries 13 Approve Shareholders' Dividend Reward For For Management Plan for the Coming Three Years (2022-2024) 14 Approve Change of Registered Capital, For For Management Registered Address, Scope of Business and Amendments to the Articles of Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 23, 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 Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share 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 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 Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 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 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 Issuance of Convertible Bonds 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 4.1 Approve Transactions with Controlling For For Management Shareholder and Its Related Parties 4.2 Approve Transactions with Other For For Management Related Companies 4.3 Approve Transactions with Related For For Management Natural Persons 5 Approve Profit Distribution For For Management 6.1 Approve Liability Subject of Debt For For Management Financing Instruments 6.2 Approve Types and Scale of Debt For For Management Financing Instruments 6.3 Approve Term of Debt Financing For For Management Instruments 6.4 Approve Issue Price and Interest Rate For For Management of Debt Financing Instruments 6.5 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 6.6 Approve Use of Proceeds For For Management 6.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 6.8 Approve Safeguard Measures of Debts For For Management Repayment 6.9 Approve Listing of Debt Financing For For Management Instruments 6.10 Approve Authorization Matters Related For For Management to Debt Financing Instruments 6.11 Approve Resolution Validity Period For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financial Investment Scale For For Management Control 9 Approve External Donation Plan For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market -------------------------------------------------------------------------------- ZHONG AN GROUP LIMITED Ticker: 672 Security ID: G9898N116 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Jin Ni as Director For For Management 2B Elect Shi Jinfan as Director For For Management 2C Elect Pei Ker Wei as Director For For Management 2D Elect Fung Che Wai Anthony 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 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt New Articles of Association -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhan Shuping as Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management 4 Approve Transfer of Equity For For Shareholder -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Appointment of Auditor For For Management 11 Approve Use of Idle Raised Fund for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hebei Yuerya Gold Mining Co., Ltd. 2 Approve Provision of Guarantee to For For Management China National Gold Group Jiapigou Mining Co., Ltd. 3 Approve Provision of Guarantee to For For Management Zhongjin Song County Songyuan Gold Smelting Co., Ltd. 4 Approve Provision of Guarantee to For For Management Songxian Jinniu Co., Ltd. 5 Approve Provision of Guarantee to For For Management Jiangxi Sanhe Gold Industry Co., Ltd. by China National Gold Group Jiangxi Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Adjustment to Allowance of For For Management Independent Directors 8 Approve Related Party Transaction For Against Management 9 Approve Financial Services Agreement For Against Management 10 Approve Risk Assessment Report For Against Management 11 Approve Risk Management for For Against Management Transaction with China National Gold Group Finance Co., Ltd. 12 Approve Appointment of Auditor For For Management 13 Approve Provision of Guarantee for For For Management Songxian Jinniu Co., Ltd. 14 Approve Provision of Guarantee for For For Management Zhongjin Songxian Songyuan Gold Smelting Co., Ltd. 15 Approve Provision of Guarantee for For For Management Hebei Yuerya Gold Mining Co., Ltd. -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Equity Distribution For For Management -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 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 -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 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 Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors and For For Management Senior Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Change in Registered Address For For Management and Amend Articles of Association 12 Approve Employee Share Purchase Plan For Against Management 13 Approve Measures for the For Against Management Administration of Employee Share Purchase Plan 14 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 15 Approve Stock Option Incentive Plan For Against Management and Its Summary 16 Approve Measures for the For Against Management Administration of the Implementation Assessment of Stock Option Incentive Plan 17 Approve Authorization of the Board to For Against Management Handle All Related Matters 18.1 Elect Lu Chuping as Director For For Shareholder 18.2 Elect Xu Haiming as Director For For Shareholder 18.3 Elect Peng Hui as Director For For Shareholder 18.4 Elect Zhang Yunlong as Director For For Shareholder 18.5 Elect Zhang Zhouyun as Director For For Shareholder 19.1 Elect Liu Yihua as Director For For Shareholder 19.2 Elect Shi Jingxia as Director For For Shareholder 19.3 Elect Hou Yu as Director For For Shareholder 19.4 Elect Zheng Fuli as Director For For Shareholder 20.1 Elect Wang Zhenbiao as Supervisor For For Shareholder 20.2 Elect Lan Jiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Guo Jingyi as Director For For Management 2.2 Elect Wei Junfeng as Director For For Management 2.3 Elect Wen Zhenming as Director For For Management 2.4 Elect Cao Yu as Director For For Management 3.1 Elect Zhang Liao as Director For For Management 3.2 Elect Hua Qiang as Director For For Management 3.3 Elect Lyu Hui as Director For For Management 3.4 Elect Luo Jianhua as Director For For Management 4.1 Elect Tao Xingrong as Supervisor For For Management 4.2 Elect Zhai Caiqin as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Zhongshan For Against Management Public New Energy Industry Fund 2 Elect Huang Zhuwen as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit Work Report For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Completion of Raised Funds For For Management Project and Use of Raised Funds to Replenish Working Capital 9 Approve Amendments to Articles of For Against 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 13 Amend Working System for Independent For For Management Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Yi as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lingyun as Non-Independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee Plan For For Management 7 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- ZHONGYU ENERGY HOLDINGS LIMITED Ticker: 3633 Security ID: G9891U133 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Lui Siu Keung as Director For For Management 4b Elect Jia Kun as Director For For Management 4c Elect Lu Zhaoheng as Director For For Management 4d Authorize Board or the Remuneration For For Management Committee to Fix Remuneration of 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 9 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- ZHONGYU GAS HOLDINGS LIMITED Ticker: 3633 Security ID: G9891U133 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions 2 Elect Yiu Chi Shing as Director For For Management -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Fuyu as Director For For Management 3a2 Elect Zhang Yuchen as Director For For Management 3a3 Elect Wen Yong as Director For For Management 3a4 Elect Chen Chen 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 -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP COMPANY LIMITED Ticker: 1176 Security ID: G9908J105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liao Tengjia as Director For For Management 2.2 Elect Ye Lixia as Director For For Management 2.3 Elect Feng Ke as Director For For Management 2.4 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 4.1 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 Approve Amended and Restated Bye-Laws For Against Management and Related Transactions -------------------------------------------------------------------------------- ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO. LTD. Ticker: 300053 Security ID: Y9893S102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Elect Zhang Yi as Independent Director For For Shareholder -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimations on Ordinary For For Management Related Party Transactions for 2021-2023 2 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve 2023-2025 CRRC Group Mutual For For Management Supply Agreement and Estimated Amount of the Ordinary Connected Transactions 11 Approve Estimated Amount of the For For Management 2022-2024 Ordinary Connected Transactions for Leasing Property and Ancillary Facilities 12 Amend Terms of Reference of For For Management Independent Non-Executive Directors 13.1 Approve Management Policy for External For For Management Guarantees 13.2 Approve Management Policy for A Shares For For Management Proceeds 13.3 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For Against Management Raised Funds 2 Approve Adjustment of Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its 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 -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Corporate Governance Related For Against Management Systems 13 Approve Capital Injection and For For Management Investment in Construction of Photovoltaic Glass Production Line Project 14 Approve Capital Injection and For For Management Investment in Construction of New Quartz Sand Production Base 15 Approve Investment in Construction of For For Management Photovoltaic Glass Production Line Project Phase II -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 2.1 Elect Yu Qibing as Director For For Management 2.2 Elect Zhang Baizhong as Director For For Management 2.3 Elect Yao Peiwu as Director For For Management 2.4 Elect Zhang Guoming as Director For For Management 2.5 Elect Hou Yinglan as Director For For Management 2.6 Elect He Wenjin as Director For For Management 3.1 Elect Gao Zhuo as Director For For Management 3.2 Elect Bao Xinmin as Director For For Management 3.3 Elect Hu Jiabin as Director For For Management 4.1 Elect Zheng Gang as Supervisor For For Management 4.2 Elect Chen Fengping as Supervisor For For Management -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Capitalization of For For Management Capital Reserves -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 8 Amend Articles of Association For Against Management 9 Elect Wang Gang as Non-independent For For Management Director 10 Elect Wang Hejun as Independent For For Management Director -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO. LTD. Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 YEH, SOU TSUN, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 3.2 Elect SU, PAT HUANG, with SHAREHOLDER For For Management NO.15, as Non-Independent Director 3.3 Elect a Representative of YI SHENG For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.15518, as Non-Independent Director 3.4 Elect a Representative of LAURE For Against Management INTELLECT CORP., with SHAREHOLDER NO. 178255, as Non-Independent Director 3.5 Elect YEH, TSUNG HAO, with SHAREHOLDER For Against Management NO.161, as Non-Independent Director 3.6 Elect LIANG, LONG SHIANG, with For Against Management SHAREHOLDER NO.40, as Non-Independent Director 3.7 Elect HUNG, JUI TING, with SHAREHOLDER For Against Management NO.80908, as Non-Independent Director 3.8 Elect OU, YU LUN, with ID NO. For For Management A121602XXX, as Independent Director 3.9 Elect LIN, KO WU, with ID NO. For For Management A102315XXX, as Independent Director 3.10 Elect SUNG, HERR YEH, with ID NO. For For Management A120785XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 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 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For Against Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZILLTEK TECHNOLOGY CORP. Ticker: 6679 Security ID: Y989E2107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Private Placements of Common For Against Management Shares -------------------------------------------------------------------------------- ZJBC INFORMATION TECHNOLOGY CO., LTD. Ticker: 000889 Security ID: Y71711108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 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 Elect Chen Guoping as Non-independent For For Management Director 5.1 Elect Hu Feng as Director For For Management 5.2 Elect Wang Yan as Director For For Management -------------------------------------------------------------------------------- ZJBC INFORMATION TECHNOLOGY CO., LTD. Ticker: 000889 Security ID: Y71711108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Achievement of Performance For For Management Commitment and Performance Compensation Plan in Relation to Major Asset Reorganization 3 Approve Authorization of the Board to For For Management Handle Matters Regarding Performance Compensation in Relation to Major Asset Reorganization -------------------------------------------------------------------------------- ZJBC INFORMATION TECHNOLOGY CO., LTD. Ticker: 000889 Security ID: Y71711108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For Against Management 3 Approve Dismissal of Chen Feng as For Against Management Non-Independent Director 4 Elect Ju Xiangdong as Non-Independent For Against Shareholder Director -------------------------------------------------------------------------------- ZJBC INFORMATION TECHNOLOGY CO., LTD. Ticker: 000889 Security ID: Y71711108 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Wang Weina as Supervisor For For Shareholder 3 Approve Authorization of the Board to For For Shareholder Handle All Matters Related to Disputes with Counterparties in Restructuring Transactions -------------------------------------------------------------------------------- ZJBC INFORMATION TECHNOLOGY CO., LTD. Ticker: 000889 Security ID: Y71711108 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For Against Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 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 13 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 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN.E Security ID: M9895U108 Meeting Date: APR 28, 2022 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 Allocation of Income For For Management 7 Approve Discharge of Board For For 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Approve Working Principles of the For For Management General Assembly 14 Close Meeting None None Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Guarantee Limits For Against Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares ================ Dimensional Emerging Markets Core Equity 2 ETF ================ 11 BIT STUDIOS SA Ticker: 11B Security ID: X5969U105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Supervisory Board Report on None None Management the Company's Standing 5b Receive Supervisory Board Report on None None Management Its Activities 6 Approve Supervisory Board Report on For Did Not Vote Management Financial Statements and Management Board Report 7 Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9a Approve Discharge of Przemyslaw For Did Not Vote Management Marszal (CEO) 9b Approve Discharge of Grzegorz For Did Not Vote Management Miechowski (Management Board Member) 9c Approve Discharge of Michal Drozdowski For Did Not Vote Management (Management Board Member) 10a Approve Discharge of Wojciech Ozimek For Did Not Vote Management (Supervisory Board Chairman) 10b Approve Discharge of Radoslaw Marter For Did Not Vote Management (Supervisory Board Chairman) 10c Approve Discharge of Jacek Czykiel For Did Not Vote Management (Supervisory Board Deputy Chairman) 10d Approve Discharge of Piotr Wierzbicki For Did Not Vote Management (Supervisory Board Member) 10e Approve Discharge of Marcin Kuciapski For Did Not Vote Management (Supervisory Board Member) 10f Approve Discharge of Artur Konefal For Did Not Vote Management (Supervisory Board Member) 11 Approve Remuneration Report For Did Not Vote Management 12a Elect Supervisory Board Member For Did Not Vote Management 12b Elect Supervisory Board Member For Did Not Vote Management 12c Elect Supervisory Board Member For Did Not Vote Management 12d Elect Supervisory Board Member For Did Not Vote Management 12e Elect Supervisory Board Member For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 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 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Provision of Guarantee For For Management 7 Approve Use of 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 -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin 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 Auditor and Authorize Audit and Risk Committee 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AAG ENERGY HOLDINGS LIMITED Ticker: 2686 Security ID: G00037104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Jianbing as Director For For Management 3b Elect Huang Min as Director For For Management 3c Elect Tai Kwok Leung Alexander as For For Management Director 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 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO. Ticker: 1820 Security ID: M008AQ100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 2,092,344 for FY 2021 7 Approve Remuneration of Audit For For Management Committee Members of SAR 168,806 for FY 2021 8 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Andalusian Hotel 9 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Golden Tulip Nasiriyah Hotel 10 Approve Related Party Transactions Re: For For Management Sami Al Hukeir 11 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn 12 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn Al Khobar Hotel 13 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Red Sea Palace Hotel Jeddah 14 Approve Related Party Transactions Re: For For Management Tabuk Company for Commercial and Entertainment Projects 15 Approve Related Party Transactions For For Management with Abdul Mohsen Al Hokair and Sons Holding Company Re: Mina Al Hokair Hotel 16 Approve Related Party Transactions For For Management with Abdul Mohsen Al Hokair and Sons Holding Company Re: Sweet Hotel Riyadh 17 Approve Related Party Transactions For For Management with Abdul Mohsen Al Hokair and Sons Holding Company Re: Lease of the Riyadh University Sales Fair building 18 Approve Related Party Transactions Re: For For Management Sami Abdul Mohsen Al Hokair Foundation 19 Approve Related Party Transactions For For Management with Arabian Tanami Company Ltd. Re: Lease of the Hotel Novotel Prince Park Dammam 20 Approve Related Party Transactions For For Management with Arabian Tanami Company Ltd. Re: Lease of an Administrative Office and the Office of Diamond Card Dammam 21 Approve Related Party Transactions For For Management with The Riyadh Plastic Factory Company Riyadh Re: the Supply of Plastic Materials 22 Approve Related Party Transactions For For Management with The Riyadh Plastic Factory Company Riyadh Re: Lease of Warehouse 23 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the park in Dammam Hotel 24 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Sahara Al Khobar Complex 25 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Management and Operation Agreement for Al Hokair Time Al Rabwa Center in Riyadh 26 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease for the Residence of the Employees of the Radisson Blu Jazan Hotel 27 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Hilton Double Tree Dhahran 28 Approve Related Party Transactions For For Management with Mussaed Al Hukeir Re: Lease of Residence of the Employees of the Hilton Double Tree Dhahran 29 Approve Related Party Transactions For For Management with Mussaed Al Hukeir Re: Lease of Residence of the Employees of the Hilton Double Tree Riyadh 30 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Hilton Double Tree Riyadh 31 Approve Related Party Transactions Re: For For Management Majid Al Hokair Press 32 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Regency Jeddah Hotel 33 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Golden Tulip Jubail Hotel 34 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Al Hamra Jeddah Hotel 35 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Radisson Blu Jazan Hotel 36 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Radisson Blu Jeddah Hotel 37 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn Peace Jeddah hotel 38 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn Jeddah Gate 39 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Building attached to Holiday Inn Jeddah Gate 40 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Radisson Blu Corniche Hotel Jeddah 41 Approve Related Party Transactions For For Management with Abdulmohsen Al Hukeir Re: Management Contract of the Mina Plaza Dubai Hotel 42 Approve Related Party Transactions For For Management with Abdulmohsen Al Hukeir Re: Management Contract of the Mina Hotel Apartments Dubai 43 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Residence of the Employees of Marhaba Building 44 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Residence for the Employees Al Khobar 45 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Hangar Azam building developed in Jazan 46 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Novotel Yanbu Hotel 47 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Female Workers Residence in Riyadh 48 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: lease of the company's head office in Riyadh 49 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: agreement for maintenance, operation, and hygiene services 50 Approve Related Party Transactions Re: For For Management Majid Al Hukeir and the Heirs of Khalid Al Hukeir 51 Approve Related Party Transactions Re: For For Management Al Hukeir Entertainment Games Manufacturing 52 Approve Related Party Transactions Re: For For Management Mena Education and Human Resources Development Institute 53 Approve Related Party Transactions Re: For For Management half-moon resort beach company 54 Allow Majid Al Hukeir to Be Involved For For Management with Other Companies 55 Allow Sami Al Hukeir to Be Involved For For Management with Other Companies 56 Allow Bandar Al Hukeir to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve the Amended Remuneration For For Management Policy for Members of the Board, Committees and Executive management 9 Approve Corporate Social For For Management Responsibility Policy 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions For For Management with Abdullah Saleh Al Othaim and Sons Charity Establishment 12 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Lease of Administrative Offices 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Electricity Services and Common Benefits 14 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Tabuk City 15 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Riyadh City 16 Approve Related Party Transactions For For Management with Seven Service Company Re: Commissions for Selling Goods 17 Approve Related Party Transactions For For Management with Shorfat Al Jazeerah Company 18 Approve Related Party Transactions For For Management with Marafeg Al Tashgeel Company 19 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Company 20 Approve Related Party Transactions For For Management with Arab for Agricultural Services Company 21 Approve Related Party Transactions For For Management with Jarir Marketing company 22 Approve Related Party Transactions For For Management with General Organization for Social Insurance 23 Approve Related Party Transactions For For Management with Almarai Company -------------------------------------------------------------------------------- ABLE GLOBAL BHD. Ticker: 7167 Security ID: Y0021B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Yeow Ah Seng @ Yow Ah Seng as For For Management Director 4 Elect Ng Keng Hoe (Huang Qinghe) 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 Kamaludin Bin Yusoff to For For Management Continue Office as Independent Non-Executive Director 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For For Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For For Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 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 5.5 Elect Rene van Wyk as Member of the For Against Management 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 Against 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 -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Services Agreement For Against Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 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 the Independent Director System For For Management 6 Amend Related Party Transaction For For Management Decision-making System 7 Amend Raised Funds Management System For For Management 8 Amend External Guarantee Management For For Management System 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Financial Statements For For Management 13 Approve Profit Distribution For For Management 14 Approve Annual Report and Summary For For Management 15 Approve Change in the Use of Proceeds For For Management and Use of Excess Raised Funds to Replenish Working Capital 16 Approve Investment Plan For For Management 17 Approve Unfulfilled Performance For For Management Commitments and Compensation Plan 18 Approve Signing of Financial For Against Management Cooperation Agreement 19 Elect Liang Dongyu as Non-independent For For Shareholder Director 20 Elect Tian Jiangquan as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- ADVTECH LTD. Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Elect Sybile Lazar as Director For For Management 3 Re-elect Keith Warburton as Director For For Management 4 Re-elect Jacqueline Chimhanzi as For For Management Director 5 Re-elect Konehali Gugushe as Director For For Management 6 Re-elect Keith Warburton as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Jacqueline Chimhanzi as For For Management Member of the Audit and Risk Committee 8 Re-elect Konehali Gugushe as Member of For For Management the Audit and Risk Committee 9 Re-elect Clive Thomson as Member of For For Management the Audit and Risk Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors with C Trollope as the Designated Audit Partner 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 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 AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Steve Dawson as Director For For Management 2.3 Re-elect Walter Dissinger as Director For For Management 3 Elect Patty Mishic O'Brien as Director For For Management 4 Elect Aarti Takoordeen as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 8 Amend 2012 Long-Term Incentive Plan For For Management 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 Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance 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 -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: 6599 Security ID: Y00187107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Iskandar For For Management bin Sarudin 3 Approve Directors' Fees for Shafie bin For For Management Shamsuddin 4 Approve Directors' Fees for Tsutomu For For Management Motomura 5 Approve Directors' Fees for Ahmad For For Management Helmy bin Syed Ahmad 6 Approve Directors' Fees for Badlishah For For Management Ibni Tunku Annuar 7 Approve Directors' Fees for Abdul For For Management Rahim bin Abdul Hamid 8 Approve Directors' Fees for Chong Swee For For Management Ying 9 Approve Directors' Fees for Soichi For For Management Okazaki 10 Approve Directors' Fees for Hiroyuki For For Management Kotera 11 Approve Directors' Benefits For For Management 12 Elect Iskandar bin Sarudin as Director For For Management 13 Elect Shafie bin Shamsuddin as Director For For Management 14 Elect Tsutomu Motomura as Director For For Management 15 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 16 Elect Badlishah Ibni Tunku Annuar as For For Management Director 17 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 18 Elect Chong Swee Ying as Director For For Management 19 Elect Soichi Okazaki as Director For For Management 20 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 21 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 22 Approve Badlishah Ibni Tunku Annuar to For For Management Continue Office as Independent Non-Executive Director 23 Approve Ahmad Helmy bin Syed Ahmad to For For Management Continue Office as Independent Non-Executive Director 24 Approve Abdul Rahim bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Purchase of Relevant Equipment Assets 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Ning as Director For For Management 1.2 Elect Wang Sheng as Director For For Management 1.3 Elect Li Yanzhi as Director For For Management 1.4 Elect Hu Faxing as Director For For Management 1.5 Elect Wei Xuebao as Director For For Management 2.1 Elect You Liming as Director For For Management 2.2 Elect Luan Dalong as Director For For Management 2.3 Elect Wang Qingyou as Director For For Management 3.1 Elect Cheng Lidong as Supervisor For For Shareholder 3.2 Elect Wang Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: 5185 Security ID: Y0016Q107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Hata bin Robani as Director For For Management 3 Elect Abdul Aziz bin Abu Bakar as For For Management Director 4 Elect Yuen Wai Hung, Peter as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Renewal of Shareholders' For For Management Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: 5185 Security ID: Y0016Q107 Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Divestment For For Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Hung as Director For For Management 3 Elect Huang Fengchao as Director For For Management 4 Elect Hui Chiu Chung, Stephen as For Against Management Director 5 Elect Wong Shiu Hoi, Peter as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGORA SA Ticker: AGO Security ID: X00216105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Receive Management Board Reports on None None Management Company's and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Receive Supervisory Board Resolution None None Management on Financial Statements, Allocation of Income and Dividends, and Proposal of Discharge of Management Board Members 6 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations 7 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report on None None Management Company's Standing 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 12.1 Approve Discharge of Andrzej Szlezak For Did Not Vote Management (Supervisory Board Chairman) 12.2 Approve Discharge of Dariusz Formela For Did Not Vote Management (Supervisory Board Member) 12.3 Approve Discharge of Tomasz Karusewicz For Did Not Vote Management (Supervisory Board Member) 12.4 Approve Discharge of Wanda Rapaczynski For Did Not Vote Management (Supervisory Board Member) 12.5 Approve Discharge of Tomasz Sielicki For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Maciej Wisniewski For Did Not Vote Management (Supervisory Board Member) 13.1 Approve Discharge of Bartosz Hojka For Did Not Vote Management (CEO) 13.2 Approve Discharge of Tomasz Jagiello For Did Not Vote Management (Management Board Member) 13.3 Approve Discharge of Anna For Did Not Vote Management Krynska-Godlewska (Management Board Member) 13.4 Approve Discharge of Tomasz Grabowski For Did Not Vote Management (Management Board Member) 13.5 Approve Discharge of Agnieszka For Did Not Vote Management Siuzdak-Zyga (Management Board Member) 13.6 Approve Discharge of Agnieszka For Did Not Vote Management Sadowska (Management Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Diversity Policy of Management For Did Not Vote Management and Supervisory Boards 16 Fix Number of Supervisory Board For Did Not Vote Management Members at Six 17 Elect Supervisory Board Member For Did Not Vote Management 18 Elect Chairman of Supervisory Board For Did Not Vote Management 19 Approve Regulations on Supervisory For Did Not Vote Management Board Meetings 20 Amend Statute Re: Management Board For Did Not Vote Management 21 Approve Consolidated Text of Statute For Did Not Vote Management 22 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 23 Close Meeting None None Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For Against Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For Against Management Directors 9.5 Approve Management System for External For Against Management Guarantees 9.6 Approve Related-Party Transaction For Against Management Management System 9.7 Approve Management System of Raised For Against Management Funds 10 Approve Change in Company's Registered For Against Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 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 Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Chaoyang as Director For For Management 3b Elect Kong Chi Mo as Director For For Management 3c Elect Li Shu Wing David 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 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 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AL ABDULLATIF INDUSTRIAL INVESTMENT CO. Ticker: 2340 Security ID: M0397E114 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Wholesale Sales of Carpet and Moquette Products 7 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Warehouse Lease 8 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Accommodating 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 Rental and Other Contracts 11 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Rental Contracts for Warehouses and Sales Centers 12 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Rental Contracts for a Warehouse and Water Well 13 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Carpet Upholstery Products 14 Approve Related Party Transactions Re: For For Management Natural Gas Distribution Company 15 Approve Related Party Transactions Re: For For Management Red Sea Cable Company 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 17 Approve Remuneration of Directors of For For Management SAR 300,000 for FY 2021 18 Amend Remuneration and Attendance Fees For For Management Policy of Board and Committees Members 19 Amend Article 22 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 20 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- AL ALAMIYA FOR COOPERATIVE INSURANCE CO. Ticker: 8280 Security ID: M0417Y108 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Riyad Bank 6 Approve Related Party Transactions For For Management with Riyad Company for Insurance Agency Re: General Accident Insurance Contracts 7 Approve Related Party Transactions For For Management with Riyad Company for Insurance Agency Re: Property Insurance Contracts 8 Approve Related Party Transactions For For Management with Riyad Company for Insurance Agency Re: Marine Insurance Contracts 9 Approve Related Party Transactions For For Management with Riyad Company for Insurance Agency Re: Motor Insurance Contracts 10 Approve Related Party Transactions For For Management with RSA Insurance Group plc Re: Reinsurance Arrangements 11 Approve Related Party Transactions For For Management with RSA Insurance Group plc Re: Technical Services 12 Approve Related Party Transactions For For Management with RSA Insurance Group plc Re: Branding Fees 13 Approve Related Party Transactions Re: For For Management Managing Director Vehicles Motor Insurance 14 Approve Discharge of Directors for FY For For Management 2021 15 Approve Remuneration of Directors of For For Management SAR 516,000 for FY 2021 -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions Re: For For Management Chairman Of the Board Salih Al Hammadi 7 Approve Related Party Transactions Re: For For Management Vice Chairman of the Board Abdulazeez Al Hammadi 8 Approve Related Party Transactions Re: For For Management Aziz Company for Contracting and Industrial Investment 9 Approve Related Party Transactions Re: For For Management Al Hammadi for Information Technology 10 Approve Related Party Transactions Re: For For Management Haya Al Hammadi and Sarah Al Hammadi 11 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 12 Ratify Distributed Dividends of SAR 0. For For Management 40 Per Share for Q1 of FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 15.1 Elect Salih Al Hammadi as Director None Abstain Management 15.2 Elect Abdulazeez bin Mohammed Al None Abstain Management Hammadi as Director 15.3 Elect Mohammed Al Hammadi as Director None Abstain Management 15.4 Elect Abdulazeez bin Salih Al Hammadi None Abstain Management as Director 15.5 Elect Saad Al Hameedi as Director None Abstain Management 15.6 Elect Fahad Al Naheet as Director None Abstain Management 15.7 Elect Azeez Al Qahtani as Director None Abstain Management 15.8 Elect Ahmed Khoqeer as Director None Abstain Management 15.9 Elect Nassir Nassir as Director None Abstain Management 15.10 Elect Oussama Al Doussari as Director None Abstain Management 15.11 Elect Sultan Al Rashid as Director None Abstain Management 15.12 Elect Sultan Al Anzi as Director None Abstain Management 15.13 Elect Abdullah Al Sheikh as Director None Abstain Management 15.14 Elect Salih Al Khalaf as Director None Abstain Management 15.15 Elect Mohammed Al Jaafari as Director None Abstain Management 15.16 Elect Ibrahim Khan as Director None Abstain Management 15.17 Elect Fayiz Al Zayidi as Director None Abstain Management 15.18 Elect Ahmed Al Sagheer as Director None Abstain Management 15.19 Elect Ibrahim Al Omar as Director None Abstain Management 15.20 Elect Ziyad bin Daham as Director None Abstain Management 15.21 Elect Ahmed Murad as Director None Abstain Management 15.22 Elect Abdullah Al Husseini as Director None Abstain Management 15.23 Elect Abdullah Al Feefi as Director None Abstain Management 15.24 Elect Firas Al Ghamdi as Director None Abstain Management 15.25 Elect Nassir bin Seef as Director None Abstain Management 16 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 17 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 18 Amend Article 2 of Bylaws Re: For For Management Company's Name 19 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 20 Amend Article 23 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 21 Amend Article 30 of Bylaws Re: For For Management Assemblies Invitation 22 Amend Article 42 of Bylaws Re: Auditor For For Management Appointment 23 Amend Article 47 of Bylaws Re: Profits For For Management Entitlement 24 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- AL HASSAN GHAZI IBRAHIM SHAKER CO. Ticker: 1214 Security ID: M08025104 Meeting Date: MAY 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws 2 Amend Article 31 of Bylaws Re: For For Management Assembly Meetings Invitation 3 Amend Article 42 of Bylaws Re: Audit For For Management Committee Reports 4 Approve Board Report on Company For For Management Operations for FY 2021 5 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 6 Accept Financial Statements and For For Management Statutory Reports for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Ibrahim Khan as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Ahmed Murad as Director None Abstain Management 9.4 Elect Hussam Shabakshi as Director None Abstain Management 9.5 Elect Rasheed Al Rasheed as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Sultan Al Anzi as Director None Abstain Management 9.8 Elect Suleiman Al Salim as Director None Abstain Management 9.9 Elect Suleiman Al Ajlan as Director None Abstain Management 9.10 Elect Salih Al Nashwan as Director None Abstain Management 9.11 Elect Abdulilah Abou Nayan as Director None Abstain Management 9.12 Elect Abdulraouf Al Bitar as Director None Abstain Management 9.13 Elect Abdullah Al Sheikh as Director None Abstain Management 9.14 Elect Azzam Al Mudaihim as Director None Abstain Management 9.15 Elect Eid Al Shamri as Director None Abstain Management 9.16 Elect Fayiz Al Zayidi as Director None Abstain Management 9.17 Elect Mohammed Al Sareea as Director None Abstain Management 9.18 Elect Mohammed Al Moammar as Director None Abstain Management 9.19 Elect Mustafa Al Suweij as Director None Abstain Management 9.20 Elect Mosaab Al Muheidib as Director None Abstain Management 9.21 Elect Hani Al Bakheetan as Director None Abstain Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 12 Approve Related Party Transactions For For Management with Himmah Capital -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- AL KATHIRI HOLDING CO. Ticker: 3008 Security ID: M07355114 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 160,000 for FY 2021 7 Elect Ahmed Al Saegh as Member of For Against Management Audit Committee 8 Amend Audit Committee Charter For For Management 9 Amend Nominations and Remuneration For For Management Committee Charter 10 Amend Board Membership Policies and For Against Management Standards 11 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 12 Approve Related Party Transactions For For Management between Msandh Al Emdad Limited Company and Alian Industry Company 13 Approve Related Party Transactions Re: For For Management Alian Industry Company 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- AL KHALEEJ TRAINING & EDUCATION CO. Ticker: 4290 Security ID: M08529105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends for FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 900,000 for FY 2021 8 Approve Remuneration of Audit For For Management Committee of SAR 180,000 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 Approve Competing Business Criteria For For Management and Standards Policy 11 Amend Article 17 of Bylaws Re: For For Management Company's Management -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from Reserves and Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Related Party Transactions Re: For For Management Esri Saudi Arabia Company Ltd 5 Approve Related Party Transactions Re: For For Management Electronic Maps Company 6 Approve Related Party Transactions For For Management with Emaar Executive for Information Technology Re: Cables and Equipment Installation 7 Approve Related Party Transactions For For Management with Emaar Executive for Information Technology Re: Sales of Network Cables 8 Allow Khalid Al Moammar to Be Involved For For Management with Competitor Companies 9 Allow Ibrahim Al Moammar to Be For For Management Involved with Competitor Companies 10 Allow Abdullah Al Moammar to Be For For Management Involved with Competitor Companies 11 Approve Discharge of Directors for FY For Against Management 2021 12.1 Elect Abdulilah Al Sheikh as Director None Abstain Management 12.2 Elect Abdulkareem Al Nafiee as Director None Abstain Management 12.3 Elect Abdullah Al Sheikh as Director None Abstain Management 12.4 Elect Abdullah Al Harbi as Director None Abstain Management 12.5 Elect Abdullah bin Moammar as Director None Abstain Management 12.6 Elect Abdullah Jamal as Director None Abstain Management 12.7 Elect Abdulwahab Al Zahrani as Director None Abstain Management 12.8 Elect Ahmed Murad as Director None Abstain Management 12.9 Elect Abdullah Al Haseeni as Director None Abstain Management 12.10 Elect Fahad bin Moammar as Director None Abstain Management 12.11 Elect Farraj Abou Thneen as Director None Abstain Management 12.12 Elect Hamad Al Hajri as Director None Abstain Management 12.13 Elect Hani Al Bakheetan as Director None Abstain Management 12.14 Elect Ibrahim Al Moammar as Director None Abstain Management 12.15 Elect Ibrahim Khan as Director None Abstain Management 12.16 Elect Khalid Al Moammar as Director None Abstain Management 12.17 Elect Khalid Al Khudheiri as Director None Abstain Management 12.18 Elect Mishaal Al Hameed as Director None Abstain Management 12.19 Elect Nasir Al Tameemi as Director None Abstain Management 12.20 Elect Talal al Moammar as Director None Abstain Management 12.21 Elect Ziyad Murtaja as Director None Abstain Management 13 Approve Remuneration of Directors of For For Management SAR 1,127,182 for FY 2021 14 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 15 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 17 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- AL RAJHI CO. FOR COOPERATIVE INSURANCE Ticker: 8230 Security ID: M0857QAA0 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1,459,234.15 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Amend Remuneration Policy of Board and For For Management Committees Members 8 Approve Related Party Transactions Re: For For Management Al Rajhi Bank 9 Approve Related Party Transactions Re: For For Management The Saudi Company For Manufacturing Carpet Materials 10 Approve Related Party Transactions For For Management with Al Rajhi Capital Company Re: Insurance Policies 11 Approve Related Party Transactions For For Management with Al Rajhi Capital Company Re: Income and Fees for Investment Funds 12 Approve Related Party Transactions For For Management with Fursan Travel Company Re: Insurance Policies 13 Approve Related Party Transactions For For Management with Fursan Travel Company Re: Travel Services for the Company's Staff 14 Approve Related Party Transactions Re: For For Management Al Farabi Petrochemical Company 15 Approve Related Party Transactions Re: For For Management Al Rajhi Takaful Agency 16 Approve Related Party Transactions Re: For For Management Marami Food Industries Company 17 Approve Related Party Transactions Re: For For Management Mada for Industrial and Commercial Investment Company 18 Approve Related Party Transactions Re: For For Management Digital Trip Company 19 Approve Related Party Transactions Re: For For Management The Jubail Saudi Company for Geotextile 20 Approve Related Party Transactions Re: For For Management Sulaiman Al Rajhi Real Estate Investments Company 21 Approve Related Party Transactions Re: For For Management The Saudi Waterproofing Company 22 Approve Related Party Transactions Re: For For Management Green Vision Company 23 Approve Related Party Transactions Re: For For Management Triomada Plastic International Co 24 Approve Related Party Transactions For For Management Re:Takatuff Holding Group 25 Approve Related Party Transactions Re: For For Management Al Rajhi Holding Group 26 Approve Related Party Transactions Re: For For Management Green Hills Real Estate Development Company 27 Approve Related Party Transactions Re: For For Management Homeland Legacy Real Estate Development Company 28 Approve Related Party Transactions Re: For For Management Jeddah Legacy Real Estate Development Company -------------------------------------------------------------------------------- AL-BABTAIN POWER & TELECOMMUNICATION CO. Ticker: 2320 Security ID: M0R187101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Audited Financial Statements For For Management and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 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 For For Management with Al Babtain Contracting Company 8 Approve Related Party Transactions For For Management with Al Babtain Trading Company 9 Approve Related Party Transactions For For Management with Al Babtain Engineering Company 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- AL-ETIHAD COOPERATIVE INSURANCE CO. Ticker: 8170 Security ID: M8T250108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 8 of Bylaws Re: Increase For For Management of Capital 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 9 Amend Article 5 of Bylaws Re: Company For For Management Headquarter 10 Amend Corporate Governance Charter For For Management 11 Amend Executive Committee Charter For For Management 12 Amend Audit Committee Charter For For Management 13 Amend Remuneration and Nominations For For Management Committee Charter 14 Amend Risk Management Committee Charter For For Management 15 Amend Investment Committee Charter For For Management 16 Amend Board Membership Policy, For For Management Standards and Procedures 17 Amend Social Responsibility Policy For For Management 18 Approve Related Party Transactions Re: For For Management Kuwait Reinsurance Company 19 Approve Related Party Transactions Re: For For Management National Amlak for Investment Company 20 Approve Related Party Transactions Re: For For Management Al Ahleia Insurance Company S.A.K 21 Approve Related Party Transactions Re: For For Management Suleiman Al Salih 22 Approve Related Party Transactions Re: For For Management Specialized Automotive Maintenance Works 23 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 -------------------------------------------------------------------------------- AL-JOUF AGRICULTURAL DEVELOPMENT CO. Ticker: 6070 Security ID: M07354109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Company 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALANDALUS PROPERTY CO. Ticker: 4320 Security ID: M0417Z105 Meeting Date: MAY 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Remuneration of Directors of For For Management SAR 2,713,860 for FY 2021 8 Approve Related Party Transactions For For Management with Massat 9 Approve Related Party Transactions For For Management with Hayat Real Estate Co Re: Management of Hayat Mall Center and related expenses 10 Approve Related Party Transactions For For Management with Hayat Real Estate Co Re: Managing, operating and lease out the commercial center of the company in Riyadh 11 Approve Related Party Transactions For For Management with Hayat Real Estate Co Re: 321 sqm Showroom Rent 12 Approve Related Party Transactions For For Management with Imtiaz Arabia Company Re: 218 sqm Showroom Rent at Alandalus Mall in Jeddah 13 Approve Related Party Transactions For For Management with Imtiaz Arabia Company Re: 105 sqm Showroom Rent at Alandalus Mall in Jeddah 14 Approve Related Party Transactions For For Management with Imtiaz Arabia Company Re: 135 sqm Showroom Rent at Alandalus Mall in Jeddah 15 Approve Related Party Transactions For For Management with Global Health and Beauty Company 16 Approve Related Party Transactions For For Management with International Pharmacies Company 17 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 18 Allow Abdulsalam Al Aqeel to Be For For Management Involved with Competitors 19 Allow Salih Al Habeeb to Be Involved For For Management with Competitors 20 Allow Ahmed Al Moussa to Be Involved For For Management with Competitors 21 Allow Mohammed Al Zakari to Be For For Management Involved with Competitors 22 Allow Hadhal Al Oteibi to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Supervisory Board Report None None Management 7 Receive Information on Amendments in None None Management Regulations on Supervisory Board 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9a Approve Supervisory Board Report For Did Not Vote Management 9b Approve Financial Statements For Did Not Vote Management 9c Approve Consolidated Financial For Did Not Vote Management Statements 9d Approve Management Board Report on For Did Not Vote Management Company's, Group's Operations, and Non-Financial Information 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11a Approve Discharge of Grzegorz For Did Not Vote Management Olszewski (Deputy CEO) 11b Approve Discharge of Radomir Gibala For Did Not Vote Management (Deputy CEO) 11c Approve Discharge of Rafal Litwinczuk For Did Not Vote Management (Deputy CEO) 11d Approve Discharge of Marek Majsak For Did Not Vote Management (Deputy CEO) 11e Approve Discharge of Jacek Polanczyk For Did Not Vote Management (Deputy CEO) 11f Approve Discharge of Pawel Tymczyszyn For Did Not Vote Management (Deputy CEO) 11g Approve Discharge of Maciej Brzozowski For Did Not Vote Management (Deputy CEO) 11h Approve Discharge of Iwona Duda For Did Not Vote Management (Deputy CEO) 11i Approve Discharge of Seweryn Kowalczyk For Did Not Vote Management (Deputy CEO) 11j Approve Discharge of Agata Strzelecka For Did Not Vote Management (Deputy CEO) 11k Approve Discharge of Dariusz Szwed For Did Not Vote Management (Deputy CEO) 12a Approve Discharge of Aleksandra For Did Not Vote Management Agatowska (Supervisory Board Chairwoman) 12b Approve Discharge of Ernest Bejda For Did Not Vote Management (Supervisory Board Member) 12c Approve Discharge of Malgorzata For Did Not Vote Management Erlich-Smurzynska (Supervisory Board Member) 12d Approve Discharge of Pawel Knop For Did Not Vote Management (Supervisory Board Member) 12e Approve Discharge of Artur Kucharski For Did Not Vote Management (Supervisory Board Member) 12f Approve Discharge of Filip Majdowski For Did Not Vote Management (Supervisory Board Member) 12g Approve Discharge of Marek Pietrzak For Did Not Vote Management (Supervisory Board Member) 12h Approve Discharge of Dominik Witek For Did Not Vote Management (Supervisory Board Member) 12i Approve Discharge of Mikolaj Handschke For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 12j Approve Discharge of Wojciech Myslecki For Did Not Vote Management (Supervisory Board Member) 12k Approve Discharge of Robert Pusz For Did Not Vote Management (Supervisory Board Member) 13 Approve Supervisory Board Report on For Did Not Vote Management Remuneration Policy 14 Approve Policy on Selection and For Did Not Vote Management Suitability of Supervisory Board Members 15 Approve Collective Suitability of For Did Not Vote Management Supervisory Board Members 16 Approve Remuneration Report For Did Not Vote Management 17 Amend Statute Re: Corporate Purpose For Did Not Vote Management 18 Approve Implementation of Best None Did Not Vote Shareholder Practice for GPW Listed Companies 2021 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALJAZIRA TAKAFUL TAAWUNI CO. Ticker: 8012 Security ID: M0R43Y101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 1,532,000 for FY 2021 7 Amend Audit Committee Charter For Against Management 8 Amend Internal Governance Charter For For Management 9 Amend Remuneration and Nomination For Against Management Committee Charter 10 Amend Board Membership Policy, For Against Management Standards and Procedures 11 Approve Related Party Transactions Re: For For Management Bank Aljazira 12 Approve Related Party Transactions Re: For For Management Al Jazira Capital 13 Approve Related Party Transactions Re: For For Management Consolidated Brothers Co. 14 Approve Related Party Transactions Re: For For Management Solidarity Group Holding 15 Approve Related Party Transactions Re: For For Management Ibrahim Al Sultan 16 Approve Related Party Transactions Re: For For Management Saqr Nadir Shah 17 Approve Related Party Transactions Re: For For Management Khalid Al Othman -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of David Barker as For For Management Director 11 Approve Discharge of Carla For For Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For For Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For Against Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLHOME CORP. Ticker: HOME Security ID: Y0040P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders Meeting of the Company held on June 25, 2021 2 Approve Audited Financial Statements For For Management for the Period Ended December 31, 2021 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2021 until Date of the Meeting 4.1 Elect Manuel B. Villar, Jr. as Director For For Management 4.2 Elect Camille A. Villar as Director For Against Management 4.3 Elect Manuel Paolo A. Villar as For Against Management Director 4.4 Elect Benjamarie Therese N. Serrano as For For Management Director 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Laura Suarez Acuzar as Director For For Management 4.7 Elect Jessie D. Cabaluna as Director For For Management 5 Appoint Punongbayan & Araullo ("P&A") For For Management as External Auditor -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 17, 2021 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 For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano, III as For For Management Director 7.6 Elect Anthony T. Robles as Director For For Management 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: 1163 Security ID: Y59057102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Peter Ho Kok Wai as Director For Against Management 4 Elect Zakri Bin Mohd Khir as Director For For Management 5 Elect Zainun Binti Ali as Director For For Management 6 Elect Anusha A/P Thavarajah as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For Against 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 1 Amend Constitution For For Management -------------------------------------------------------------------------------- ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO. Ticker: 8040 Security ID: M8255L104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions For For Management with Banque Saudi Fransi Re: Management of Investment Portfolios 7 Approve Related Party Transactions For For Management with Banque Saudi Fransi Re: Banking and Investment Services 8 Approve Related Party Transactions For For Management with Banque Saudi Fransi Re: Insurance Business 9 Approve Related Party Transactions Re: For For Management Allianz Group and its Affiliates 10 Approve Related Party Transactions Re: For For Management Data Quest SAL 11 Approve Related Party Transactions Re: For For Management Nextcare Company 12 Elect Patrick Thiels as a For For Management Non-Executive Director -------------------------------------------------------------------------------- ALLMED MEDICAL PRODUCTS CO., LTD. Ticker: 002950 Security ID: Y003BG109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Internal Control For For Management Self-Evaluation Report 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 Commodity Futures Trading For For Management Scheme 7 Approve Foreign Exchange Derivatives For For Management Business Transaction 8 Approve Use of Funds for Financial For For Management Management 9 Approve Related Party Transaction For For Management 10 Approve Credit Line Application, For For Management Financing and Guarantee Provision 11 Approve Related Party Transaction with For For Management Hubei Zhijiang Rural Commercial Bank Co., Ltd. 12 Approve Amendments to Articles of For For Management Association to Expand Business Scope 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ALLWINNER TECHNOLOGY CO., LTD. Ticker: 300458 Security ID: Y0036S109 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amal Al Ghamdi as Director None Abstain Management 1.2 Elect Salman Al Sideiri as Director None Abstain Management 1.3 Elect Abeer Al Hashimi as Director None Abstain Management 1.4 Elect Hussam Al Qarshi as Director None Abstain Management 1.5 Elect Peter Amon as Director None Abstain Management 1.6 Elect Nayif Al Saoud as Director None Abstain Management 1.7 Elect Saoud Al Saoud as Director None Abstain Management 1.8 Elect Badr Al Issa as Director None Abstain Management 1.9 Elect Suleiman Al Muheidib as Director None Abstain Management 1.10 Elect Waleed Fatani as Director None Abstain Management 1.11 Elect Hani Al Bakheetan as Director None Abstain Management 1.12 Elect Mohammed Al Moussa as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Oussama Al Doussari as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Abdullah Al Fifi as Director None Abstain Management 1.18 Elect Ammar Al Khudheiri as Director None Abstain Management 1.19 Elect Nayif Al Sideiri as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Majid Al Suweigh as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Change in Usage of Raised Funds For For Shareholder 8 Approve Unrecovered Losses Reached a For For Shareholder Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- ALUJAIN HOLDING CORP. Ticker: 2170 Security ID: M0863J100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividend Distribution Policy For For Management 5 Approve Interim Dividends for FY 2022 For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve the Additional Remuneration of For For Management Auditors Related to Consolidating the Financial Statements for FY 2021 8 Amend Article 2 of Bylaws Re: For For Management Company's Name 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Corporate Governance Code For For Management 11 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For For Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- AME ELITE CONSORTIUM BERHAD Ticker: 5293 Security ID: Y01041105 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal For For Management 2 Approve Restricted, Public, and For For Management Institutional Offering 3 Approve Listing of AME REIT on the For For Management Main Market of Bursa Securities -------------------------------------------------------------------------------- AMICA SA Ticker: AMC Security ID: X01426109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's Operations 6 Receive Financial Statements None None Management 7 Receive Management Board Report on None None Management Group's Operations 8 Receive Consolidated Financial None None Management Statements 9 Receive Management Board Proposal on None None Management Allocation of Income 10 Receive Supervisory Board Report None None Management 11.1a Approve Management Board Report on For Did Not Vote Management Company's Operations 11.1b Approve Financial Statements For Did Not Vote Management 11.2 Approve Supervisory Board Report on For Did Not Vote Management Board's Work and Its Review of Management Board Reports, Financial Statements, and Management Board Proposal on Allocation of Income 11.3a Approve Discharge of Jacek Rutkowski For Did Not Vote Management (CEO) 11.3b Approve Discharge of Marcin Bilik For Did Not Vote Management (Deputy CEO) 11.3c Approve Discharge of Alina For Did Not Vote Management Jankowska-Brzoska (Deputy CEO) 11.3d Approve Discharge of Michal Rakowski For Did Not Vote Management (Management Board Member) 11.3e Approve Discharge of Blazej Sroce For Did Not Vote Management (Management Board Member) 11.3f Approve Discharge of Robert Stobinski For Did Not Vote Management (Management Board Member) 11.4a Approve Discharge of Tomasz For Did Not Vote Management Rynarzewski (Supervisory Board Chairman) 11.4b Approve Discharge of Pawel Malyska For Did Not Vote Management (Supervisory Board Deputy Chairman) 11.4c Approve Discharge of Andrzej Konopacki For Did Not Vote Management (Supervisory Board Member) 11.4d Approve Discharge of Jacek Marzoch For Did Not Vote Management (Supervisory Board Member) 11.4e Approve Discharge of Piotr Rutkowski For Did Not Vote Management (Supervisory Board Member) 11.4f Approve Discharge of Pawel Wyrzykowski For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 6.00 per Share 11.6a Approve Management Board Report on For Did Not Vote Management Group's Operations 11.6b Approve Consolidated Financial For Did Not Vote Management Statements 11.7 Approve Remuneration Report For Did Not Vote Management 11.8a Fix Number of Supervisory Board Members For Did Not Vote Management 11.8b Elect Supervisory Board Member For Did Not Vote Management 11.8c Elect Supervisory Board Member For Did Not Vote Management 12 Transact Other Business For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Product Rights and For For Management Equity 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Transactions 7 Approve Financial Report Audit Work For For Management Summary and Appointment of Auditor 8 Approve Financial Services Agreement For Against Management 9 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ANCOM NYLEX BERHAD Ticker: 4758 Security ID: Y01275109 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8.1 Elect Wang Yidong as Director For For Management 8.2 Elect Xu Shishuai as Director For For Management 8.3 Elect Wang Baojun as Director For For Management 8.4 Elect Yang Xu as Director For For Management 9.1 Elect Feng Changli as Director For For Management 9.2 Elect Wang Jianhua as Director For For Management 9.3 Elect Wang Wanglin as Director For For Management 9.4 Elect Zhu Keshi as Director For For Management 10.1 Elect Shen Changchun as Supervisor For For Management 10.2 Elect Liu Ming as Supervisor For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 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 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 -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Yuanyuan as Non-independent For For Management Director -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International 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 For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Bidding for For For Management the Development Project of Suzhou Xu Modern Industrial Park Area and Related Party Transaction 2 Approve Establishment of Fei Xi An For For Management Jian No. 2 Private Equity Investment Fund Partnership 3 Approve Establishment of Fei Xi An For For Management Jian No. 3 Private Equity Investment Fund Partnership 4 Approve Achievement of Performance For For Shareholder Commitments in Merger by Absorption, Compensation Plan and Repurchase and Cancel Corresponding Compensation Shares 5 Amend Articles of Association For For Management 6 Approve Authorization of the Board to For For Management Handle Matters Related to Performance Compensation -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 and For For Management Capitalization of Capital Reserves 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Application of Bank Credit For For Management Lines 9 Approve to Appoint Auditor For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Approve Profit Distribution For For Management 12 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Application of Bank Credit For For Management Lines and Relevant Authorization 8 Approve Use of Idle Raised Funds for For For Management Investment in Financial Products 9 Amend Articles of Association For Against Management 10 Amend Other Company Systems For Against Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Ru Zhiyun as Supervisor For For Management 4.1 Elect Sun Shangchuan as Director For For Management 4.2 Elect Li Wuhao as Director For For Management 4.3 Elect Tong Endong as Director For For Management 4.4 Elect Liu Yunjie as Director For For Management 4.5 Elect Ma Zhongkang as Director For For Management 4.6 Elect Xiao Jing as Director For For Management 5.1 Elect Qian Nankai as Director For For Management 5.2 Elect Wan Guangcai as Director For For Management 5.3 Elect Zhou Lei as Director For For Management -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Chun as Director For For Management 1.2 Elect Sheng Daihua as Director For For Management 1.3 Elect Wang Gang as Director For For Management 1.4 Elect Tang Yougang as Director For For Management 2.1 Elect Huang Qizhong as Director For For Management 2.2 Elect Liu Ruiqing as Director For For Management 2.3 Elect Hu Liufen as Director For For Management 3.1 Elect Le Dayin as Supervisor For For Management 3.2 Elect Fu Hongbing as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI YINGJIA DISTILLERY CO., LTD. Ticker: 603198 Security ID: Y013BC107 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Association 10 Approve Appointment of Auditor For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 14 Approve Provision of Guarantees For For Management 15 Amend Corporate Governance Systems For Against Management 16 Elect Tang Wei as Independent Director For For Shareholder -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: 6556 Security ID: Y0140R104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 Aun Chuan as Director For For Management 4 Elect Lim Hong Hock as Director For For Management 5 Elect Lim Kien Lip as Director For For Management 6 Approve BDO 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management 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 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Luo Lin as Director For For Management 3 Elect Fan Yonghong 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 -------------------------------------------------------------------------------- APATOR SA Ticker: APT Security ID: X0170K103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Receive Management Board Report on None None Management Company's Operations of Apator Elkomtech SA 5.2 Receive Management Board Report on None None Management Company's and Group's Operations 5.3 Receive Financial Statements None None Management 5.4 Receive Financial Statements of Apator None None Management Elkomtech SA 5.5 Receive Consolidated Financial None None Management Statements 6 Approve Management Board Report on For Did Not Vote Management Company's Operations of Apator Elkomtech SA 7 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8 Approve Financial Statements For Did Not Vote Management 9 Approve Financial Statements of Apator For Did Not Vote Management Elkomtech SA 10 Approve Consolidated Financial For Did Not Vote Management Statements 11.1 Approve Discharge of Miroslaw Klepacki For Did Not Vote Management (CEO) 11.2 Approve Discharge of Arkadiusz For Did Not Vote Management Chmielewski (Management Board Member) 11.3 Approve Discharge of Tomasz Latka For Did Not Vote Management (Management Board Member) 12 Approve Discharge of Tomasz Latka For Did Not Vote Management (CEO) Apator Elkomtech SA 13 Receive Supervisory Board Report None None Management 14 Approve Supervisory Board Report For Did Not Vote Management 15 Receive Remuneration Report None None Management 16 Approve Remuneration Report For Did Not Vote Management 17.1 Approve Discharge of Janusz For Did Not Vote Management Niedzwiecki (Supervisory Board Chairman) 17.2 Approve Discharge of Mariusz Lewicki For Did Not Vote Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Danuta Guzowska For Did Not Vote Management (Supervisory Board Member) 17.4 Approve Discharge of Janusz For Did Not Vote Management Marzyglinski (Supervisory Board Member) 17.5 Approve Discharge of Marcin Murawski For Did Not Vote Management (Supervisory Board Member) 17.6 Approve Discharge of Kazimierz For Did Not Vote Management Piotrowski (Supervisory Board Member) 17.7 Approve Discharge of Tadeusz Sosgornik For Did Not Vote Management (Supervisory Board Member) 18.1 Approve Discharge of Miroslaw Klepacki For Did Not Vote Management (Supervisory Board Chairman) Apator Elkomtech SA 18.2 Approve Discharge of Mariusz Lewicki For Did Not Vote Management (Supervisory Board Member) Apator Elkomtech SA 18.3 Approve Discharge of Apator Elkomtech For Did Not Vote Management SA (Supervisory Board Member) Apator Elkomtech SA 19 Approve Allocation of Income and For Did Not Vote Management Dividends 20 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends of Apator Elkomtech SA 21 Cancel June 29, 2021, AGM, Resolution For Did Not Vote Management Re: Authorize Share Repurchase Program for Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 22 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 23 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation: Amend Statute to Reflect Changes in Capital 24 Amend Statute For Did Not Vote Management 25 Approve Consolidated Text of Statute For Did Not Vote Management 26 Approve Regulations on General Meetings For Did Not Vote Management 27 Approve Reduction in Share Capital; For Did Not Vote Management Approve Creation of Share Redemption Fund for Purpose of Share Repurchase Program 28 Close Meeting None None Management -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LIMITED Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Hongbin as Director For For Management 3b Elect Yan Zhao as Director For For Management 3c Elect Yin Yen-liang as Director For For Management 3d Elect Lam Sek Kong as Director For Against Management 3e Elect Meng Xingguo as Director For Against Management 3f 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 -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JUN 16, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fawaz Al Hukeir as Director None Abstain Management 1.2 Elect Salman Al Hukeir as Director None Abstain Management 1.3 Elect Mohammed Murad as Director None Abstain Management 1.4 Elect Kamil Al Qalam as Director None Abstain Management 1.5 Elect Bernard Higgins as Director None Abstain Management 1.6 Elect Ahmed Badrawi as Director None Abstain Management 1.7 Elect Abdulrahman Al Tuweijiri as None Abstain Management Director 1.8 Elect Yazeed Al Hayaf as Director None Abstain Management 1.9 Elect Suleiman Al Nasban as Director None Abstain Management 1.10 Elect Raad Al Qahtani as Director None Abstain Management 1.11 Elect Oussama Al Doussari as Director None Abstain Management 1.12 Elect Nayif Al Nadir as Director None Abstain Management 1.13 Elect Mohammed Al Issa as Director None Abstain Management 1.14 Elect Mohammed Al Moammar as Director None Abstain Management 1.15 Elect Hashim Al Nimr as Director None Abstain Management 1.16 Elect Hassan Al Nahri as Director None Abstain Management 1.17 Elect Hamad Al Dueilij as Director None Abstain Management 1.18 Elect Heitham Hakeem as Director None Abstain Management 1.19 Elect Fayiz Al Zayidi as Director None Abstain Management 1.20 Elect Badr Al Hukeir as Director None Abstain Management 1.21 Elect Asma Hamdan as Director None Abstain Management 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Ahmed Khoqeer as Director None Abstain Management 1.24 Elect Adil Al Badr as Director None Abstain Management 1.25 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management 1.26 Elect Abdullah Al Husseini as Director None Abstain Management 1.27 Elect Abdullah Al Sheikh as Director None Abstain Management 1.28 Elect Khalid Al Suweilim as Director None Abstain Management 1.29 Elect Abdulmajeed Al Bassri as Director None Abstain Management 1.30 Elect Turki Al Dayil as Director None Abstain Management 1.31 Elect Johan Brand as Director None Abstain Management 1.32 Elect Mohammed Moukli as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Elect Mohammed Murad as an Executive For For Management Director -------------------------------------------------------------------------------- ARABIAN SHIELD COOPERATIVE INSURANCE CO. Ticker: 8070 Security ID: M14390104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,142,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions Re: For For Management Almarai Company 8 Approve Related Party Transactions Re: For For Management Yamamah Cement Company 9 Approve Related Party Transactions Re: For For Management Prince Sultan Al Kabeer 10 Approve Related Party Transactions Re: For For Management Samamah Holding Company 11 Approve Related Party Transactions For For Management with Al Obiekan Group Investments Company Re: Insurance Contracts of SAR 27,889 12 Approve Related Party Transactions For For Management with Al Obiekan Investments Company Re: Insurance Contracts of SAR 231 13 Approve Related Party Transactions Re: For For Management Bahrain National Insurance 14 Approve Absence of Dividends for FY For For Management 2021 15 Elect Mohammed Al Kanani as an For For Management Independent Director 16 Elect Saoud Bajubeir as a For For Management Non-Executive Director -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD. Ticker: ACL Security ID: S05944111 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Incorporated as For Against Management Auditors of the Company 2.1 Re-elect Zee Cele as Director For For Management 2.2 Re-elect Noluthando Gosa as Director For For Management 3.1 Elect Dawn Earp as Director For For Management 3.2 Elect Bonang Mohale as Director For For Management 3.3 Elect Abram Thebyane as Director For For Management 4.1 Elect Dawn Earp as Member of the Audit For For Management and Risk Committee 4.2 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Neville Nicolau as Member of For For Management the Audit and Risk Committee 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Implementation Report For Against Management 1.1 Approve Fees for the Chairperson For Against Management 1.2 Approve Fees for the Director For For Management 1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 1.4 Approve Fees for the Audit and Risk For For Management Committee Member 1.5 Approve Fees for the Human Resources, For For Management Remuneration and Nominations Committee Chairperson 1.6 Approve Fees for the Human Resources, For For Management Remuneration and Nominations Committee Member 1.7 Approve Fees for the Transformation, For For Management Social and Ethics Committee Chairperson 1.8 Approve Fees for the Transformation, For For Management Social and Ethics Committee Member 1.9 Approve Fees for the Safety, Health For For Management and Environment Committee Chairperson 1.10 Approve Fees for the Safety, Health For For Management and Environment Committee Member 1.11 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairperson) 1.12 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 1.13 Approve Fees for the Share Trust For For Management Committee Chairperson 1.14 Approve Fees for the Share Trust For For Management Committee Member 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 3,417,000 for FY 2021 7 Ratify Distributed Dividends of SAR 1 For For Management per Share for the First Half of FY 2021 8 Approve Dividends of SAR 0.50 per For For Management Share for the Second Half of FY 2021 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10.1 Elect Ibrahim Khan as Director None Abstain Management 10.2 Elect Ahmed Al Dhiabi as Director None Abstain Management 10.3 Elect Ahmed Al Kanhal as Director None Abstain Management 10.4 Elect Ahmed Al Madani as Director None Abstain Management 10.5 Elect Ahmed Khoqeer as Director None Abstain Management 10.6 Elect Ahmed Murad as Director None Abstain Management 10.7 Elect Ahmed Heijan as Director None Abstain Management 10.8 Elect Adeeb Al Faheed as Director None Abstain Management 10.9 Elect Asma Hamdan as Director None Abstain Management 10.10 Elect Anwar Al Ateeqi as Director None Abstain Management 10.11 Elect Ayham Al Youssef as Director None Abstain Management 10.12 Elect Badr Al Suweilim as Director None Abstain Management 10.13 Elect Turki Al Zahrani as Director None Abstain Management 10.14 Elect Thamir Al Qusseibi as Director None Abstain Management 10.15 Elect Rasheed Al Rasheed as Director None Abstain Management 10.16 Elect Saad Al Haqeel as Director None Abstain Management 10.17 Elect Saadullah Adhadhah as Director None Abstain Management 10.18 Elect Saoud Al Nimr as Director None Abstain Management 10.19 Elect Saeed Al Muaizir as Director None Abstain Management 10.20 Elect Sultan Al Anzi as Director None Abstain Management 10.21 Elect Suleiman Al Zaban as Director None Abstain Management 10.22 Elect Suleiman Al Qahtani as Director None Abstain Management 10.23 Elect Salih Al Hanaki as Director None Abstain Management 10.24 Elect Salih Al Khalaf as Director None Abstain Management 10.25 Elect Salih Al Dugheithir as Director None Abstain Management 10.26 Elect Abdullah Al Hussein as Director None Abstain Management 10.27 Elect Abdulrahman Al Qahtani as None Abstain Management Director 10.28 Elect Abdulazeez Al Rashid as Director None Abstain Management 10.29 Elect Abdulazeez Al Saadan as Director None Abstain Management 10.30 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 10.31 Elect Abdullah Al Sheikh as Director None Abstain Management 10.32 Elect Abdullah Al Bahouth as Director None Abstain Management 10.33 Elect Abdullah Al Haseeni as Director None Abstain Management 10.34 Elect Abdullah Al Mahanna as Director None Abstain Management 10.35 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 10.36 Elect Azeez Al Qahtani as Director None Abstain Management 10.37 Elect Ali Al Hassoun as Director None Abstain Management 10.38 Elect Omar Al Buleihid as Director None Abstain Management 10.39 Elect Gheith Fayiz as Director None Abstain Management 10.40 Elect Fahad Al Shamri as Director None Abstain Management 10.41 Elect Fahad Al Qassim as Director None Abstain Management 10.42 Elect Majid Al Subeiee as Director None Abstain Management 10.43 Elect Mazin Abdulsalam as Director None Abstain Management 10.44 Elect Mohammed Al Samin as Director None Abstain Management 10.45 Elect Mohammed Al Assaf as Director None Abstain Management 10.46 Elect Mohammed Al Moammar as Director None Abstain Management 10.47 Elect Mishaal Al Hukeir as Director None Abstain Management 10.48 Elect Mishaal Al Rabiah as Director None Abstain Management 10.49 Elect Mansour Al Zeir as Director None Abstain Management 10.50 Elect Moussa Al Fouzan as Director None Abstain Management 10.51 Elect Nayif Al Hadeethi as Director None Abstain Management 10.52 Elect Waleed Al Mahannaa as Director None Abstain Management 10.53 Elect Youssef Al Rajhi as Director None Abstain Management 11 Amend Article 1 of Bylaws Re: For For Management Incorporation 12 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 13 Amend Article 4 of Bylaws Re: For For Management Ownership of Shares and Participation 14 Amend Article 7 of Bylaws Re: For For Management Company's Capital 15 Amend Article 8 of Bylaws Re: For For Management Subscribing to the Capital 16 Amend Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 17 Amend Article 10 of Bylaws Re: Shares For For Management 18 Amend Article 11 of Bylaws Re: Trading For For Management in Shares 19 Amend Article 12 of Bylaws Re: Trading For For Management in Shares 20 Amend Article 13 of Bylaws Re: For For Management Extraordinary General Assembly 21 Amend Article 14 of Bylaws Re: Capital For For Management Increase 22 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 23 Amend Article 16 of Bylaws Re: Debt For For Management Instruments 24 Amend Article 17 of Bylaws Re: For For Management Purchasing Company Shares 25 Amend Article 19 of Bylaws Re: For For Management Termination of Membership in the Board of Directors 26 Amend Article 20 of Bylaws Re: For For Management Competence of the Board of Directors 27 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board of Directors 28 Amend Article 22 of Bylaws Re: Board For For Management of Directors Meeting 29 Amend Article 23 of Bylaws Re: Board For For Management of Directors Meeting Quorum 30 Amend Article 24 of Bylaws Re: Board For For Management of Directors Meeting 31 Amend Article 25 of Bylaws Re: For For Management Shareholders' Assemblies 32 Amend Article 26 of Bylaws Re: For For Management Competence of the Ordinary General Assembly 33 Amend Article 27 of Bylaws Re: For For Management Competence of the Extraordinary General Assembly 34 Amend Article 28 of Bylaws Re: For For Management Convening of Assemblies 35 Amend Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 36 Amend Article 30 of Bylaws Re: Quorum For For Management for the Ordinary General Assembly 37 Amend Article 31 of Bylaws Re: Quorum For For Management for the Extraordinary General Assembly 38 Amend Article 32 of Bylaws Re: Voting For For Management 39 Amend Article 33 of Bylaws Re: General For For Management Assembly Resolutions 40 Amend Article 34 of Bylaws Re: For For Management Discussion of Assembly Topics 41 Amend Article 35 of Bylaws Re: For For Management Presiding over Meetings of the Assembly 42 Amend Article 36 of Bylaws Re: For For Management Appointing an Auditor 43 Amend Article 37 of Bylaws Re: For For Management Functions of the Auditor 44 Amend Article 38 of Bylaws Re: For For Management Formation of the Audit Committee 45 Amend Article 39 of Bylaws Re: Audit For For Management Committee Meeting Quorum 46 Amend Article 40 of Bylaws Re: For For Management Jurisdiction of the Audit Committee 47 Amend Article 41 of Bylaws Re: Audit For For Management Committee Report 48 Amend Article 42 of Bylaws Re: For For Management Company's Fiscal Year 49 Amend Article 43 of Bylaws Re: For For Management Financial Documents 50 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 51 Amend Article 45 of Bylaws Re: Earning For For Management of Profits 52 Amend Article 46 of Bylaws Re: Disputes For For Management 53 Amend Article 47 of Bylaws Re: For For Management Termination of the Company 54 Amend Article 48 of Bylaws Re: Final For For Management Provisions 55 Amend Article 49 of Bylaws Re: For For Management Publishing the System 56 Approve to Add Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 57 Approve to Add Article 10 of Bylaws For For Management Re: Sale of Unpaid Shares 58 Approve to Add Article 14 of Bylaws For For Management Re: Company's Purchase, Sale and Pledge of its Shares 59 Approve to Add Article 20 of Bylaws For For Management Re: Vacant Position on the Board of Directors 60 Approve to Add Article 47 of Bylaws For For Management Re: Distribution of Profits for Preferred Shares -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: JUN 29, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Dividends of SAR 0.50 per Share For Against Management -------------------------------------------------------------------------------- ASEER TRADING,TOURISM & MANUFACTURING CO. Ticker: 4080 Security ID: M1504S103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Hsu, Shu-ping as Director For For Management 3b Elect Hsu, Shu-tong as Director For Against Management 3c Elect Wang, Kuo-ming as Director For For Management 3d Elect Lee, Kun-yen as Director For For 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 8 Approve 2022 Amended and Restated For For Management Operational Procedures for Acquisition and Disposal of Assets 9 Approve 2022 Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 10 Approve 2022 Amended and Restated For For Management Operational Procedures for the Provision of Guarantees by Way of Endorsement -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a1 Elect Ding Jian as Director For Did Not Vote Management 2a2 Elect Zhang Yichen as Director For Did Not Vote Management 2a3 Elect Cheng Xike as Director For Did Not Vote Management 2a4 Elect Ge Ming as Director For Did Not Vote Management 2a5 Elect Tao Ping as Director For Did Not Vote Management 2b Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 3 Approve KPMG as Auditor and Authorize For Did Not Vote Management Board to Fix Their Remuneration 4 Approve Final Dividend For Did Not Vote Management 5A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 5C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ASSECO SOUTH EASTERN EUROPE SA Ticker: ASE Security ID: X02542102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For Did Not Vote Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on None None Management Standalone and Group's Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report For Did Not Vote Management Company's and Group's Operations 8.2 Approve Financial Statements For Did Not Vote Management 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.28 per Share 10.1 Approve Discharge of Piotr Jelenski For Did Not Vote Management (CEO) 10.2 Approve Discharge of Miljan Malis For Did Not Vote Management (Management Board Member) 10.3 Approve Discharge of Kostadin For Did Not Vote Management Slavkoski (Management Board Member) 10.4 Approve Discharge of Michal Nitka For Did Not Vote Management (Management Board Member) 10.5 Approve Discharge of Marcin Rulnicki For Did Not Vote Management (Management Board Member) 11.1 Approve Discharge of Jozef Klein For Did Not Vote Management (Supervisory Board Member) 11.2 Approve Discharge of Adam Goral For Did Not Vote Management (Supervisory Board Member) 11.3 Approve Discharge of Jacek Duch For Did Not Vote Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Discharge of Adam Pawlowicz For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13.1 Elect Supervisory Board Member For Did Not Vote Management 13.2 Elect Supervisory Board Member For Did Not Vote Management 13.3 Elect Supervisory Board Member For Did Not Vote Management 13.4 Elect Supervisory Board Member For Did Not Vote Management 13.5 Elect Supervisory Board Member For Did Not Vote Management 14 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board and Audit Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Simon Cathcart as Director For For Management 3 Elect Mazita binti Mokty as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Ali Redhauddin Ibni Tuanku For For Management Muhriz as Director 6 Elect Nicola Mary Bamford as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Offer, Issuance, Allotment For Against Management and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Under the Astro Malaysia Holdings Berhad Long Term Incentive Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 19 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates 20 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates -------------------------------------------------------------------------------- ATAA EDUCATIONAL CO. Ticker: 4292 Security ID: M1531F108 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for the For For Management Purpose of Acquiring Naba'a Educational Company, Amend Articles of Bylaws Regarding Company's Capital and Subscription in Shares, Authorize the Board or Any Assigned Delegate to Ratify and Execute the Resolution 2 Amend Article 23 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary -------------------------------------------------------------------------------- AUTO PARTNER SA Ticker: APR Security ID: X02685117 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.a Approve Financial Statements For Did Not Vote Management 6.b Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 6.c Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.15 per Share 6.d Approve Consolidated Financial For Did Not Vote Management Statements 6.e1 Approve Discharge of Aleksandr Gorecki For Did Not Vote Management (CEO) 6.e2 Approve Discharge of Andrzej Manowski For Did Not Vote Management (Deputy CEO) 6.e3 Approve Discharge of Piotr Janta For Did Not Vote Management (Deputy CEO) 6.f1 Approve Discharge of Jaroslaw Plisz For Did Not Vote Management (Supervisory Board Chairman) 6.f2 Approve Discharge of Bogumil Wozny For Did Not Vote Management (Supervisory Board Deputy Chairman) 6.f3 Approve Discharge of Bogumil Kaminski For Did Not Vote Management (Supervisory Board Member) 6.f4 Approve Discharge of Mateusz Melich For Did Not Vote Management (Supervisory Board Member) 6.f5 Approve Discharge of Andrzej Urban For Did Not Vote Management (Supervisory Board Member) 6.g Approve Supervisory Board Report For Did Not Vote Management 6.h Approve Remuneration Report For Did Not Vote Management 6.i Amend Terms of Remuneration of None Did Not Vote Shareholder Supervisory Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Working System for Independent For Against Management Directors 10.4 Amend Major Investment and Transaction For Against Management Decision-making System 10.5 Amend Related Party Transaction For Against Management Decision-making System 10.6 Amend External Guarantee Management For Against Management System 10.7 Amend Raised Funds Management System For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management Members and Other Related Personnel -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 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 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AXA COOPERATIVE INSURANCE CO. Ticker: 8250 Security ID: M15635101 Meeting Date: MAY 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 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 2021 7 Approve Related Party Transactions For For Management with Al Jeraisy Group Company Re: Insurance Policies 8 Approve Related Party Transactions For For Management with Buruj Cooperative Insurance Company Re: Insurance Commissions 9 Approve Related Party Transactions For For Management with Buruj Cooperative Insurance Company Re: Insurance Premiums 10 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- AXA COOPERATIVE INSURANCE CO. Ticker: 8250 Security ID: M15635101 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 of Bylaws Re: For For Management Incorporation 2 Amend Article 2 of Bylaws Re: For For Management Company's Name 3 Amend Article 3 of Bylaws Re Corporate For For Management Purposes 4 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership in Companies 5 Amend Article 7 of Bylaws Re: For For Management Company's Investments 6 Amend Article 12 of Bylaws Re: Trading For For Management In Shares 7 Amend Article 13 of Bylaws Re: Capital For For Management Increase 8 Amend Article 14 of Bylaws Re: Capital For For Management Reduction 9 Amend Article 15 of Bylaws Re: For For Management Company's Management 10 Amend Article 16 of Bylaws Re: For For Management Expiration of Board Membership 11 Amend Article 17 of Bylaws Re: Vacant For For Management Post in the Board 12 Amend Article 18 of Bylaws Re: Powers For For Management of the Board 13 Amend Article 19 of Bylaws Re: For For Management Remuneration of Chairman, Board Members and Managing Director 14 Amend Article 20 of Bylaws Re: Powers For For Management of Chairman and Membership Term, Deputy Chairman, Managing Director, and Secretary 15 Amend Article 21 of Bylaws Re: Board For For Management Meetings 16 Amend Article 22 of Bylaws Re: Board For For Management Meetings Quorum 17 Amend Article 24 of Bylaws Re: For For Management Agreements and Contracts 18 Amend Article 25 of Bylaws Re: For For Management Attendance of General Assemblies 19 Amend Article 26 of Bylaws Re: For For Management Constitutional Assembly 20 Amend Article 27 of Bylaws Re: Powers For For Management of the Constitutional Assembly 21 Amend Article 28 of Bylaws Re: Powers For For Management of the General Assembly 22 Amend Article 30 of Bylaws Re: General For For Management Assemblies Invitation 23 Amend Article 32 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 24 Amend Article 33 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 25 Amend Article 36 of Bylaws Re: For For Management Discussions at the General Assemblies 26 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 27 Amend Article 41 of Bylaws Re: For For Management Auditors Obligations 28 Amend Article 43 of Bylaws Re: For For Management Financial Documents 29 Amend Article 45 of Bylaws Re: Zakat, For For Management Reserve and Shareholders' Profits 30 Amend Article 46 of Bylaws Re: Profits For For Management Entitlement 31 Amend Article 49 of Bylaws Re: Board For For Management Liability 32 Amend Article 50 of Bylaws Re: For For Management Company's Dissolution 33 Approve Change of Company's Name from For For Management AXA Cooperative Insurance Company to Gulf Insurance Group -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 8 Approve Financial Audit Report For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.2 Amend Working System for Independent For For Management Directors 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend Related-Party Transaction For For Management Management System 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Introducing For For Management Strategic Investors by Agreement Transfer 2 Approve Change of Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- BAAZEEM TRADING CO. Ticker: 4051 Security ID: M1563R111 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 1.75 per For For Management Share for FY 2021 6 Approve Related Party Transactions For For Management with Baazeem Trading Corporation in Qatar 7 Approve Remuneration of Directors of For For Management SAR 2,680,000 for FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 6a Elect Chen Wei as Director For For Management 6b Elect Zhang Guofu as Director For For Management 7a Approve Purchase of Products For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7b Approve Purchase of Services For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7c Approve Sale of Products Transactions For For Management Under the Provision of Products and Services Framework Agreement 7d Approve Deposit Transactions Under the For Against Management Financial Services Framework Agreement 8 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 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 -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Approve Financial Statements For Did Not Vote Management 5.2 Approve Consolidated Financial For Did Not Vote Management Statements 5.3 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For Did Not Vote Management (CEO) 5.4b Approve Discharge of Elzbieta For Did Not Vote Management Swiatopelk-Czetwertynska (CEO and Deputy CEO) 5.4c Approve Discharge of Natalia Bozek For Did Not Vote Management (Deputy CEO ) 5.4d Approve Discharge of Dennis Hussey For Did Not Vote Management (Deputy CEO) 5.4e Approve Discharge of Maciej For Did Not Vote Management Kropidlowski (Deputy CEO) 5.4f Approve Discharge of Barbara Sobala For Did Not Vote Management (Deputy CEO) 5.4g Approve Discharge of James Foley For Did Not Vote Management (Management Board Member) 5.4h Approve Discharge of Katarzyna For Did Not Vote Management Majewska (Management Board Member) 5.5 Approve Supervisory Board Report For Did Not Vote Management 5.6 Approve Remuneration Report For Did Not Vote Management 5.7a Approve Discharge of Andrzej For Did Not Vote Management Olechowski (Supervisory Board Chairman) 5.7b Approve Discharge of Slawomir Sikora For Did Not Vote Management (Supervisory Board Chairman) 5.7c Approve Discharge of Frank Mannion For Did Not Vote Management (Supervisory Board Deputy Chairman) 5.7d Approve Discharge of Kristine Braden For Did Not Vote Management (Supervisory Board Member) 5.7e Approve Discharge of Igor Chalupec For Did Not Vote Management (Supervisory Board Member) 5.7f Approve Discharge of Jenny Grey For Did Not Vote Management (Supervisory Board Member) 5.7g Approve Discharge of Marek Kapuscinski For Did Not Vote Management (Supervisory Board Member) 5.7h Approve Discharge of Gonzalo Luchetti For Did Not Vote Management (Supervisory Board Member) 5.7i Approve Discharge of Anna Rulkiewicz For Did Not Vote Management (Supervisory Board Member) 5.7j Approve Discharge of Barbara Smalska For Did Not Vote Management (Supervisory Board Member) 5.7k Approve Discharge of Stanislaw For Did Not Vote Management Soltysinski (Supervisory Board Member) 5.7l Approve Discharge of Zdenek Turek For Did Not Vote Management (Supervisory Board Member) 5.7m Approve Discharge of Stephen Volk For Did Not Vote Management (Supervisory Board Member) 5.8 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 5.47 per Share 5.9 Approve Allocation of Income from For Did Not Vote Management Previous Years 5.10 Amend Policy on Selection and For Did Not Vote Management Suitability of Supervisory Board Members 5.11a Elect Supervisory Board Member For Did Not Vote Management 5.11b Elect Supervisory Board Member For Did Not Vote Management 5.12 Approve Information on Amendments in For Did Not Vote Management Regulations on Supervisory Board 5.13 Amend Regulations on General Meetings For Did Not Vote Management 5.14 Approve Exemption of Former Management For Did Not Vote Management Board Members Re: Explanations in Management Board Reports and General Meetings 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ISLAM MALAYSIA BHD. Ticker: 5258 Security ID: ADPV52563 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Hasyudeen Yusoff as Director For For Management 2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management Director 3 Elect Amrin Awaluddin as Director For For Management 4 Elect Mohd Asri Awang as Director For For Management 5 Elect Bazlan Osman as Director For For Management 6 Elect Nuraini Ismail as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 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 Issuance of Shares Pursuant to For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- BANK OCHRONY SRODOWISKA SA Ticker: BOS Security ID: X0543K103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Meeting Secretary For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements None None Management 8 Receive Consolidated Financial None None Management Statements 9 Receive Management Board Proposal on None None Management Allocation of Income 10.1 Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.2 Receive Supervisory Board Report on None None Management Remuneration Policy 10.3 Receive Supervisory Board Report on None None Management Charity Expenses 10.4 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 10.5 Receive Supervisory Board Report on None None Management Implementation of Diversity Policy 10.6 Receive Information on Assessment of None None Management Adequacy of Regulations on Supervisory Board 11 Receive Report on Assessment of None None Management Supervisory Board Suitability 12 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 13 Approve Financial Statements For Did Not Vote Management 14 Approve Consolidated Financial For Did Not Vote Management Statements 15 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 16.1 Approve Discharge of Wojciech Hann For Did Not Vote Management (Deputy CEO) 16.2 Approve Discharge of Arkadiusz For Did Not Vote Management Garbarczyk (Deputy CEO) 16.3 Approve Discharge of Jerzy Zan (Deputy For Did Not Vote Management CEO) 16.4 Approve Discharge of Robert Kasprzak For Did Not Vote Management (Deputy CEO) 16.5 Approve Discharge of Marzena Koczut For Did Not Vote Management (Management Board Member and Deputy CEO) 17 Approve Supervisory Board Report For Did Not Vote Management 18.1 Approve Discharge of Wojciech Wardacki For Did Not Vote Management (Supervisory Board Chairman) 18.2 Approve Discharge of Emil Slazak For Did Not Vote Management (Supervisory Board Member and Chairman) 18.3 Approve Discharge of Ireneusz Purgacz For Did Not Vote Management (Supervisory Board Deputy Chairman) 18.4 Approve Discharge of Pawel Salek For Did Not Vote Management (Supervisory Board Secretary) 18.5 Approve Discharge of Leszek Banaszak For Did Not Vote Management (Supervisory Board Member) 18.6 Approve Discharge of Robert Czarnecki For Did Not Vote Management (Supervisory Board Member) 18.7 Approve Discharge of Zbigniew Dynak For Did Not Vote Management (Supervisory Board Member) 18.8 Approve Discharge of Janina Goss For Did Not Vote Management (Supervisory Board Member) 18.9 Approve Discharge of Marcin For Did Not Vote Management Jastrzebski (Supervisory Board Member) 18.10 Approve Discharge of Andrzej Matysiak For Did Not Vote Management (Supervisory Board Member) 18.11 Approve Discharge of Piotr Wrobel For Did Not Vote Management (Supervisory Board Member) 18.12 Approve Discharge of Marzena Koczut For Did Not Vote Management (Supervisory Board Member) 19 Approve Remuneration Report For Did Not Vote Management 20 Elect Supervisory Board Member For Did Not Vote Management 21 Approve Assessment of Supervisory For Did Not Vote Management Board Suitability 22 Approve Policy on Selection and For Did Not Vote Management Suitability of Supervisory Board Members 23 Approve Diversity Policy of For Did Not Vote Management Supervisory Board 24 Approve Regulations on General Meetings For Did Not Vote Management 25 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 26 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 7 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd.. 8 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management Bank of Communications Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beijing Jinyu Group Co., Ltd. 11 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 12 Approve Special Report on For Against Management Related-party Transactions 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Nomination and Election of For Against Management Supervisors -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan 5 Approve Profit Distribution For For Management 6 Approve Special Report of Related For Against Management Party Transactions 7 Approve Daily Related Party For For Management Transactions 8 Approve Issuance of Financial Bonds For For Management 9 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 10.1 Approve Type For For Management 10.2 Approve Issue Size For For Management 10.3 Approve Par Value and Issue Price For For Management 10.4 Approve Bond Maturity For For Management 10.5 Approve Bond Interest Rate For For Management 10.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 10.7 Approve Conversion Period For For Management 10.8 Approve Determination of Conversion For For Management Price and Its Adjustment 10.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 10.10 Approve Determination Method of Number For For Management of Shares Converted 10.11 Approve Dividend Distribution Post For For Management Conversion 10.12 Approve Terms of Redemption For For Management 10.13 Approve Terms of Sell-Back For For Management 10.14 Approve Issue Manner and Target For For Management Subscribers 10.15 Approve Placing Arrangement for For For Management Shareholders 10.16 Approve Matters Related to the For For Management Bondholders' Meeting 10.17 Approve Use of Proceeds For For Management 10.18 Approve Guarantee Matters For For Management 10.19 Approve Resolution Validity Period For For Management 11 Approve Issuance of Convertible Bonds For For Management 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 Authorization of Board to For For Management Handle All Related Matters 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Capital Management Plan For For Management 17 Approve Shareholder Return Plan For For Management 18 Approve Amendments to Articles of For Against Management Association 19 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Amend Working System for Independent For Against Management Directors 22 Amend Working System for Board For Against Management Secretary 23 Amend Company Shares held by Major For Against Management Shareholders, Directors, Supervisors and Senior Management Members and Change Its Management System 24 Amend Information Disclosure For Against Management Management System 25 Amend Information Disclosure For Against Management Suspension and Waiver Management Method 26 Approve to Appoint Auditor For For Management 27 Approve Performance Evaluation Report For For Management of Directors 28 Approve Performance Evaluation Report For For Management of Supervisors 29 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of 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 Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Financial Budget Proposal For For Management 6 Approve Annual Report and Highlights For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect You Lili as Director For For Management 9 Approve Estimated Annual Caps for For For Management Daily Related Transactions 10 Approve Investment Plan For For Management 11 Amend Administrative Measures on For For Management Outward Equity Investments 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For 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 Against Management Meetings of Board of Supervisors 16 Amend Authorization Plan of the For For Management Shareholders' General Meeting to the Board of Directors 17 Approve Issuance of Undated Capital For Against Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 6 Approve Special Report on For For Management Related-party Transactions 7.1 Approve Related Party Transaction with For For Management Guiyang State-owned Assets Investment Management Company 7.2 Approve Related Party Transaction with For For Management Guizhou Wujiang Energy Investment Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Renhuai Sauce Wine (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Related Natural Person 8 Approve Performance Evaluation Report For For Management for Directors, Supervisors and Senior Management 9 Elect Tian Lu as Non-independent For For Shareholder Director 10 Elect Li Dahai as Non-independent For For Management Director 11 Elect Luo Ronghua as Independent For For Management Director 12 Amend Articles of Association For Against Management 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 Against Management Meetings of Board of Supervisors 16 Approve Plan on Authorization of the For Against Management Board of Directors by General Meetings of Shareholders 17 Approve Green Financial Bonds For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Related Party Transactions For Against Management Management Method 9 Amend Directors, Supervisors and For Against Management Senior Management's Shareholdings in the Company and Its Changes Management System -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of 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 For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2021 Related Party Transaction For For Management Report 9 Approve 2022 Related Party Transactions For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Issuance of Ordinary Financial For For Management Bonds 12 Elect Shen Kunrong as Independent For For Management Director 13.1 Elect Pan Jun as Supervisor For For Management 13.2 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 2021 Implementation of Related For For Management Party Transactions and 2022 Work Plan 7 Elect Luo Weikai as Non-Independent For For Management Director 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 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 Report of the Board of For For Management Supervisors 13 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 14 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 15 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 16 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Work Report For For Management 2 Approve Board of Supervisors' Work For For Management Report 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Financial Budget For For Management 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Related For For Management Party Transactions 9.1a Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and Its Associated Corporations 9.1b Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and Its Associated Corporations 9.1c Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Construction Engineering General Corporation and Its Associated Corporations 9.1d Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and Its Associated Corporations 9.1e Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and Its Associated Corporations 9.1f Approve Estimated Quota on Related For For Management Party Transactions with Henan Guoyuan Trade Co., Ltd. and Its Associated Corporations 9.1g Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Company Limited and Its Associated Corporations 9.1h Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and Its Associated Corporations 9.1i Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and Its Associated Corporations 9.1j Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and Its Associated Corporations 9.1k Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 9.1l Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 9.1m Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 9.1n Approve Estimated Quota on Related For For Management Party Transactions with Fugou Zhengyin County Bank Co., Ltd. 9.1o Approve Estimated Quota on Related For For Management Party Transactions with Xinmi Zhengyin County Bank Co., Ltd. 9.1p Approve Estimated Quota on Related For For Management Party Transactions with Xunxian Zhengyin County Bank Co., Ltd. 9.1q Approve Estimated Quota on Related For For Management Party Transactions with Queshan Zhengyin County Bank Co., Ltd. 9.1r Approve Estimated Quota on Related For For Management Party Transactions with Zhongmu Zhengyin County Bank Co., Ltd. 9.1s Approve Estimated Quota on Related For For Management Party Transactions with Yanling Zhengyin County Bank Co., Ltd. 9.1t Approve Estimated Quota on Related For For Management Party Transactions with Xinzheng Zhengyin County Bank Co., Ltd. 9.1u Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 9.2a Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 9.2b Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 9.2c Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. 9.2d Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. 9.2e Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 9.2f Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. 9.2g Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 9.2h Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Company Limited 10 Approve Amendments to the Procedures For Against Management of Board of Supervisors 11 Approve Amendments to the Management For Against Management Measures of External Supervisors 12 Approve Change of Business Scope and For For Management Amend Articles of Association 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Tier 2 Capital For For Management Bonds 15 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 10.2 Approve Financial Statements For Did Not Vote Management 10.3 Approve Consolidated Financial For Did Not Vote Management Statements 10.4 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For Did Not Vote Management 10.6a Approve Discharge of Leszek Skiba For Did Not Vote Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For Did Not Vote Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For Did Not Vote Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For Did Not Vote Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For Did Not Vote Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For Did Not Vote Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For Did Not Vote Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For Did Not Vote Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For Did Not Vote Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For Did Not Vote Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For Did Not Vote Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For Did Not Vote Management (Deputy CEO) 10.7a Approve Discharge of Beata For Did Not Vote Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For Did Not Vote Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For Did Not Vote Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For Did Not Vote Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For Did Not Vote Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For Did Not Vote Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For Did Not Vote Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For Did Not Vote Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For Did Not Vote Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For Did Not Vote Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For Did Not Vote Management Remuneration Policy 12 Approve Remuneration Report For Did Not Vote Management 13 Amend Jun. 21, 2018, AGM, Resolution For Did Not Vote Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Did Not Vote Management 15 Approve Gender Equality and Diversity For Did Not Vote Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For Did Not Vote Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For Did Not Vote Management 19.2 Amend Statute Re: Corporate Purpose For Did Not Vote Management 19.3 Amend Statute Re: Supervisory Board For Did Not Vote Management 19.4 Amend Statute Re: Supervisory Board For Did Not Vote Management 19.5 Amend Statute Re: Management Board For Did Not Vote Management 19.6 Amend Statute Re: Share Capital For Did Not Vote Management 19.7 Amend Statute Re: Share Capital For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of SAR 0. For For Management 65 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 0.85 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1. 50 Per Share for the Entire FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Remuneration of Directors of For For Management SAR 8,049,000 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 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 11 Allow Khalid Al Shareef to Be Involved For For Management with Competitors 12 Amend Audit Committee Charter For For Management 13 Amend Nominations and Remuneration For For Management Committee Charter 14 Approve Related Party Transactions Re: For For Management Al Khaleej Training and Education Company 15 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 16 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 35,000.00 17 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 40,000.00 18 Approve Related Party Transactions Re: For For Management Panda Retail Company 19 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For Against Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 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 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 21 Approve Methods to Assess the For Against Management Performance of Plan Participants 22 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: G0891M106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yang Liu as Director For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASIC CHEMICAL INDUSTRIES CO. Ticker: 1210 Security ID: M1995U104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5.1 Elect Abdullah Al Mueibid as Director None Abstain Management 5.2 Elect Suleiman Al Qadhi as Director None Abstain Management 5.3 Elect Tariq Al Tameemi as Director None Abstain Management 5.4 Elect Abdulazeez Al Naeem as Director None Abstain Management 5.5 Elect Alaa Al Sheikh as Director None Abstain Management 5.6 Elect Nassir Al Mueibid as Director None Abstain Management 5.7 Elect Abdulazeez Al Tameemi as Director None Abstain Management 5.8 Elect Muhanna Al Mueibid as Director None Abstain Management 5.9 Elect Othman Al Humeidan as Director None Abstain Management 5.10 Elect Ahmed Khoqeer as Director None Abstain Management 5.11 Elect Abdullah Al Fifi as Director None Abstain Management 5.12 Elect Abdulrahman Al Siyari as Director None Abstain Management 5.13 Elect Abdullah Al Sheikh as Director None Abstain Management 5.14 Elect Salah Al Oteibi as Director None Abstain Management 5.15 Elect Thamir Al Wadee as Director None Abstain Management 5.16 Elect Abdulhameed Ibrahim as Director None Abstain Management 5.17 Elect Abdullah Matar as Director None Abstain Management 6 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 7 Approve Remuneration of Directors of For For Management SAR 2,238,000 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 -------------------------------------------------------------------------------- BASIC CHEMICAL INDUSTRIES CO. Ticker: 1210 Security ID: M1995U104 Meeting Date: JUN 29, 2022 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 2022 and Q1 of FY 2023 2 Approve Absence of Dividends for FY For For Management 2021 -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Elect Abdullah Al Haseeni as Member of For For Management Audit Committee 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022, Q1, Q2, Q3, and Annual Statement of FY 2023, and Q1 of FY 2024 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for First Half and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 11 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 12 Approve Related Party Transactions For For Management with Almarai Company Re: Selling Products 13 Approve Related Party Transactions For For Management with Building Construction Company Re: Selling and Providing Commercial Services 14 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling Products 15 Approve Related Party Transactions For For Management with Al Latifiya Trading and Contracting Company Re: Selling and Providing Commercial Services 16 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 17 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling Products 18 Approve Related Party Transactions For For Management with Al Mehbaaj Al Shamiah Trading Company Re: Selling Products 19 Approve Related Party Transactions For For Management with Al-Romansiah Company Re: Selling Products 20 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Selling Products 21 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 22 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 23 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Buying Materials 24 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 25 Approve Related Party Transactions For For Management with Emdad Human Recourses Company Re: Labor Supply 26 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Buying Materials 27 Approve Related Party Transactions For For Management with Masdar Technical Services Industry Company Re: Selling and Providing Commercial Services 28 Approve Related Party Transactions For For Management with Masdar Technical Supplies Company Re: Buying Materials 29 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Buying Materials 30 Approve Related Party Transactions For For Management with Thabat Contracting Company Re: Providing Concrete Products 31 Approve Related Party Transactions For For Management with Springs Water Factory Company Re: Buying Materials 32 Approve Related Party Transactions For For Management with Gulf Riyadah Company Re: Buying Materials 33 Approve Related Party Transactions For For Management with Esad for HR Solutions and Management Co. Re: Labor Supply 34 Approve Related Party Transactions For For Management with Al Oula Real Estate Development Company Re: Head Office Rental 35 Approve Related Party Transactions For For Management with Bloom Investment Saudi Company Re: Managing Investment Portfolio 36 Allow Abdullah Al Fouzan to Be For For Management Involved with Competitors 37 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 38 Allow Fouzan Al Fouzan to Be Involved For For Management with Competitors 39 Allow Raed Al Mudaihim to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares in the For For Management Company's Repurchase of Special Securities Accounts 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Amend Articles of Association For Against Management 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 Amend Working System for Independent For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shumin as Director For For Management 1.2 Elect Chen Jianfeng as Director For For Management 1.3 Elect Wang Fei as Director For For Management 1.4 Elect Xiao Kai as Director For For Management 2.1 Elect Zhao Yanbin as Director For For Management 2.2 Elect Ji Xuewu as Director For For Management 2.3 Elect Li Yuhua as Director For For Management 3.1 Elect Yan Rongxin as Supervisor For For Management 3.2 Elect Zhao Xiang as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Approve Authorization of Additional For For Management Financial Assistance -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Non-financing For Against Management Letter of Guarantee -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAREER INTERNATIONAL CO. LTD. Ticker: 300662 Security ID: Y0778R103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Comprehensive Credit Line Bank For Against Management Application, Loan Matters and Guarantee Amount as well as Authorization of Board to Handle All Related Matters 12 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # 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 Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Place 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 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 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit 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 Related Party Transaction For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 11 Approve Commodity Futures Hedging For For Management Business 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # 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 of For For Management Undistributed 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve to Formulate Shareholder For For Management Return Plan 9 Amend Administrative Measures for For Against Management Depository and Use of Raised Funds 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Fatian as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Convertible Bonds 2 Approve Company's Eligibility for For For Management Share Issuance 3.1 Approve Share Type and Par Value 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 Issue Price and Pricing Basis For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Amount and Use of Proceeds 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 Share Issuance For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Deposit Account for Raised For For Management Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Budget Report For Against Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management and Core Staff For For Management Shareholding Plan Draft and Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management 2 Approve Supplemental Agreement, For For Management Proposed Revised Cap and Related Transactions 3 Elect Wang Heng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Su Yongjian 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 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Ping as Director For For Management 2.2 Elect Lu Zhenwei as Director For For Management 2.3 Elect Jin Xinbin 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 Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Danxia as Director None None Management 2a2 Elect Xu Honghua as Director None None Management 2a3 Elect Chiu Kung Chik as Director For For Management 2a4 Elect Wang Xiaodong as Director For For Management 2a5 Elect Zhu Jianbiao as Director For For Management 2a6 Elect Wang Wenbo as Director For For Management 2a7 Elect Sun Qingwei as Director For For Management 2a8 Elect Liao Jianrong as Director For For Management 2a9 Elect Li Li as Director For For Management 2a10 Elect He Yongbing as Director For For Management 2a11 Elect Ai Yan as Director For For Management 2a12 Elect Shen Zuojun as Director For For Management 2a13 Elect Victor Huang as Director For Against Management 2a14 Elect Yang Xiangliang 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Related Transactions 2 Approve Proposed Amendments and Adopt For For Management Third Amended and Restated M&A and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Yongcheng as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham 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 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 WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Jiang Xinhao as Director For For Management 3a2 Elect Zhou Min as Director For For Management 3a3 Elect Li Li as Director For For Management 3a4 Elect Wang Dianchang as Director For For Management 3a5 Elect Zhang Gaobo as Director For For Management 3a6 Elect Wang Kaijun 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 GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Comprehensive Credit Line Bank For For Management Application 8 Approve External Guarantee For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 11 Amend Corporate Governance Systems For Against Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Loan Application and Related For For Management Party Transactions -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Swap of Equity For For Management Interest in Jingneng International and Cash Held by the Company for Equity Interest in Shenzhen Jingneng Leasing held by BEH -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Investment Business Plan For Against Management 7 Approve Budget Report For Against Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate for For Against Management the Issuance of Debt Financing Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Medium Term Notes 5 Approve Registration and Issuance of For For Management Corporate Bonds 6 Approve Financial Report For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Supervisory For For Management Committee 9 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Profit Distribution For For Management 7 Approve External Guarantees 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 Approve Application of Credit Lines For For Management 12 Approve Related Party Transactions For For Management with Controlling Shareholder and its Concerted Person -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Management System 2 Amend External Investment Management For Against Management System 3 Approve Provision of Guarantee for For For Management Shandong Lubei Bishuiyuan Seawater Desalination Co., Ltd. 4 Approve Early Termination of Guarantee For For Management Provision for Dalian Bishuiyuan Recycled Water Technology Co., Ltd. 5 Approve Early Termination of Guarantee For For Management Provision for Xinxiang Bishuiyuan Water Treatment Co., Ltd. -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO., LTD. Ticker: 300287 Security ID: Y0774E106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Explanation on the For For Management Occupation of the Company's Funds by the Controlling Shareholders and Other Related Parties 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Wang Teng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Remuneration of Senior For For Management Management Members 7 Approve Appointment of Auditor For For Management 8 Approve Use of Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Transaction For For Management 9 Approve Financial Business For Against Management 10 Approve Provision of Guarantee For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For For Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors 8 Approve Annual Reward Plan of the For For Management Company's Management 9 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 and For For Management Supervisors -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve to Formulate the Management For For Management Method of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Ying as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Daily Related Party For Against Management Transactions 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For Against Management 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Asset Loss Management Measures For Against Management 17.1 Elect Liu Yana as Director For For Management 18.1 Elect Cheng Tan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Fei as Director For For Management 2B Elect Chan Ngai Chi 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 Hong For For Management Kong 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 -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 For For Management Non-independent Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Approve Draft and Summary of Stock For Against Shareholder Option Incentive Plan 13 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 14 Approve Authorization of Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 9 Approve Entrusted Asset Management Plan For Against Management 10.1 Elect Mao Dawei as Director For For Management 10.2 Elect Li Li as Director For For Management 10.3 Elect Zhai Yibing as Director For For Management 10.4 Elect Hu Jiaming as Director For For Management 11.1 Elect Liu Huilong as Director For For Management 11.2 Elect Sun Yuning as Director For For Management 11.3 Elect Liu Jiang as Director For For Management 12.1 Elect Hao Yan as Supervisor For For Management 12.2 Elect Wu Xiaoxiang as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Change in Size of Board For For Management 9 Elect Geng Chao as Non-independent For For Management Director 10 Elect Liu Jingwei as Independent For For Management Director 11 Elect Qiao Naiqing as Supervisor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Related Party Transaction For For Management Decision-making System 17 Amend Management System for External For For Management Guarantee 18 Amend Cash Dividend Management System For For Management 19 Amend Working System for Independent For For Management Directors 20 Amend Major Investment Management For For Management System 21 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financial Budget Report For For Management 9 Elect Liu Yubao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Completion and Termination of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Yanzhi as Independent For For Management Director -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director 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 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application and For For Management Guarantee Provision 8 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 9 Approve Provision of External Loan For Against Management 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Merger by Absorption For For Management 13 Approve Capital Injection For For Management 14 Approve Remuneration of For For Management Non-independent Directors 15 Approve Allowance of Independent For For Management Directors 16 Approve Remuneration of Supervisors For For Management 17 Amend Articles of Association For Against Management 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Working System for Independent For Against Management Directors 20 Amend Investment and Decision For Against Management Management System 21 Amend Related Party Transaction System For Against Management 22 Approve to Formulate External Donation For For Management Management System -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xiaolu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Chen Jing as Director For For Management 3d Elect Dong Zonglin as Director For For Management 3e Elect Wang Xiao as Director For For Management 3f Elect Wei Hanguang as Director For For Management 3g Elect Dai Deming as Director For For Management 3h Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP 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 -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Self-operated Bond Business For For Management Scale 9 Approve Amendments to Articles of For Against Management Association 10.1 Elect He Tao as Supervisor For For Shareholder 11 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: 2771 Security ID: Y09612105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Izaddeen Daud as Director For For Management 2 Elect Abu Bakar Haji Abdullah as For For Management Director 3 Elect Mohd Redzuan Md Yusof as Director For For Management 4 Elect Rosman Mohamed as Director For For Management 5 Elect Ahmad Nazim Abd Rahman as For For Management Director 6 Elect Pauline Teh @ Pauline Teh For For Management Abdullah as Director 7 Elect Maulizan Bujang as Director For For Management 8 Approve Directors' Fees, Allowances For For Management and Benefits 9 Approve Increase in Directors' Fees, For For Management Allowances 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 13 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: 5254 Security ID: Y096AR100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ismail Haji Lasim as Director For For Management 2 Elect Aziah Ali as Director For For Management 3 Elect Shah Headan Ayoob Hussain Shah For For Management as Director 4 Elect Salihin Abang as Director For For Management 5 Elect Mustapa Kamal Mohd Yusoff as For For Management Director 6 Elect Abdul Ghani Abdul Rashid as For For Management Director 7 Approve Directors' Fees, Allowances For For Management and Other Benefits 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 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Approve to Invest in New Dingyuan For For Management Ranch Project 11 Approve Authorization of Board to For For Management Handle All Matters Related to the Establishment of Special Committees 12.1 Elect Huang Liming as Director For For Management 12.2 Elect Ben Min as Director For For Management 12.3 Elect Lu Qikai as Director For For Management 13.1 Elect Mao Huigang as Director For For Management 13.2 Elect Zhao Ziye as Director For For Management 13.3 Elect Gao Li as Director For For Management 14.1 Elect Zhang Yuzhen as Supervisor For For Shareholder 14.2 Elect Zhou Wen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Maureen Toh Siew Guat as Director For For Management 4 Elect Chan Chee Beng as Director For For Management 5 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 6 Approve Alexandra Elisabeth Johanna For For Management Maria Schaapveld to Continue Office as Independent Non-Executive Director 7 Approve Ali Redhauddin ibni Tuanku For For Management Muhriz 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 Enhanced Rights Issue Mandate For For Management 10 Approve Grant of Shares to Gary Neal For Against Management Christenson Under the Management Incentive Plan - Annual Incentive -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For Against Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- BURUJ COOPERATIVE INSURANCE CO. Ticker: 8270 Security ID: M2057K109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Absence of Dividends for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 900,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Cigala Trading Establishment 9 Approve Related Party Transactions Re: For For Management Al Zawaq Food Factory 10 Approve Related Party Transactions Re: For For Management the United Youssef Mohamed Abdel Wahab Naghi Company 11 Approve Related Party Transactions Re: For For Management Al Mamoon Overseas Insurance Brokers Ltd. 12 Approve Related Party Transactions Re: For For Management Hafil Hajj Transport Corporation 13 Approve Related Party Transactions Re: For For Management Al Andalus Company for Pilgrim Transport 14 Approve Related Party Transactions Re: For For Management Rahal National Services Company Limited 15 Approve Related Party Transactions Re: For For Management Saudi Diary and Food Company 16 Approve Related Party Transactions Re: For For Management Gulf Insurance and Reinsurance Company 17 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Application of Bank Credit For For Management Lines 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Jiang Xiang-rong as Director For For Management 5 Elect Wang Chuan-fu as Director For For Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transactions For Against Management with Chongqing Chemical Medicine Holding Group Finance Co., Ltd. 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mahmud Abu Bekir Taib as Director For For Management 3 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 4 Elect Sulaiman Abdul Rahman b Abdul For For Management Taib as Director 5 Elect Jeyabalan A/L S.K. Parasingam as For For Management Director 6 Elect Maznah binti Abdul Jalil as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Remuneration and For For Management Benefits 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Related Party Transaction For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Working System for Independent Directors 13 Amend External Guarantee For Against Management Decision-making Management System, External Investment Management System and Related Party Transaction Management System 14 Approve Report of the Independent For For Management Directors 15.1 Elect Zhang Qicheng as Director For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Investment Plan For Against Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For Against Management Association 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 Remuneration of Directors For For Management 14 Approve Remuneration of Supervisors For For Management 15.1 Elect Liu Guoben as Director For For Management 15.2 Elect Liu Changlai as Director For For Management 15.3 Elect Xia Shizhong as Director For For Management 15.4 Elect Lu Mingzhan as Director For For Management 15.5 Elect Sun Quan as Director For For Management 15.6 Elect Liu Zhili as Director For For Management 16.1 Elect Huang Dehan as Director For For Management 16.2 Elect Huang Yunhui as Director For For Management 16.3 Elect Shen Lie as Director For For Management 17.1 Elect Wang Hongyan as Supervisor For For Management 17.2 Elect Qi Mingyang as Supervisor For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and For For Management Performance Commitment Compensation Rights -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Linhao as Director For For Shareholder 1.2 Elect Qiang Yongchang as Director For For Shareholder 1.3 Elect Wu Xian as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For For Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For Against Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Lee Wing Yee Loretta as Director For For Management 4 Elect Lui Ting Cheong Alexander as For For Management Director 5 Elect Chan Kam Kwan Jason as Director For For Management 6 Elect Chung Kwok Nam 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 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association and Authorize Board to Deal with All Matters in Relation to the Adoption of the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cao Guoxian as Director For For Management 2.2 Elect Li Qingsong as Director For For Management 2.3 Elect Cheng Kai Tai, Allen as Director For For Management 2.4 Elect Chan Yee Wah, Eva as Director For For Management 2.5 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 7 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For Against Management Remuneration Policy 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 For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CASTECH, INC. Ticker: 002222 Security ID: Y2654C101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Budget and Work Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Credit Line Application For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDING BERHAD Ticker: 7076 Security ID: Y1228S105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chai Beng as Director For For Management 2 Elect Ardy Esfandiari bin Tengku A. For For Management Hamid Shah as Director 3 Elect Lee Poi Keong as Director For Against Management 4 Elect Suzana Idayu Wati binti Osman as For For Management Director 5 Elect Lim Zee Ping as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Crowe Malaysia 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 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6a Receive Supervisory Board Report on None None Management Its Activities 6b Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 7 Approve Financial Statements For Did Not Vote Management 8 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10a Approve Discharge of Marcin Czyczerski For Did Not Vote Management (CEO) 10b Approve Discharge of Mariusz Gnych For Did Not Vote Management (Deputy CEO) 10c Approve Discharge of Karol Poltorak For Did Not Vote Management (Deputy CEO) 10d Approve Discharge of Adam Holewa For Did Not Vote Management (Deputy CEO) 10e Approve Discharge of Igor Matus For Did Not Vote Management (Deputy CEO) 10f Approve Discharge of Kryspin Derejczyk For Did Not Vote Management (Deputy CEO) 10g Approve Discharge of Adam Marciniak For Did Not Vote Management (Deputy CEO) 11a Approve Discharge of Dariusz Milek For Did Not Vote Management (Supervisory Board Chairman) 11b Approve Discharge of Wieslaw Oles For Did Not Vote Management (Supervisory Board Deputy Chairman) 11c Approve Discharge of Waldemar For Did Not Vote Management Jurkiewicz (Supervisory Board Member) 11d Approve Discharge of Filip Gorczyca For Did Not Vote Management (Supervisory Board Member) 11e Approve Discharge of Zofia Dzik For Did Not Vote Management (Supervisory Board Member) 11f Approve Discharge of Henry McGovern For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Fix Number of Supervisory Board Members For Did Not Vote Management 14a Elect Supervisory Board Member For Did Not Vote Management 14b Elect Supervisory Board Member For Did Not Vote Management 14c Elect Supervisory Board Member For Did Not Vote Management 14d Elect Supervisory Board Member For Did Not Vote Management 14e Elect Supervisory Board Member For Did Not Vote Management 15 Elect Supervisory Board Chairman For Did Not Vote Management 16 Amend Jun. 24, 2020, AGM, Resolution For Did Not Vote Management Re: Approve Remuneration Policy 17 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For Did Not Vote Management 7 Approve Consolidated Financial For Did Not Vote Management Statements 8 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For Did Not Vote Management (CEO) 11 Approve Discharge of Marcin Iwinski For Did Not Vote Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For Did Not Vote Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For Did Not Vote Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For Did Not Vote Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For Did Not Vote Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For Did Not Vote Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For Did Not Vote Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For Did Not Vote Management (Supervisory Board Member) 19 Approve Discharge of Maciej For Did Not Vote Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For Did Not Vote Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For Did Not Vote Management (Supervisory Board Member) 22 Approve Remuneration Report For Did Not Vote Management 23 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For Did Not Vote Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For Did Not Vote Management Supervisory Boards 26 Amend Statute Re: Management Board For Did Not Vote Management 27 Amend Statute Re: Supervisory Board For Did Not Vote Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CEBU LANDMASTERS, INC. Ticker: CLI Security ID: Y1313P107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Minutes of the Annual For For Management Stockholders' Meeting on May 27, 2021 2A Approve CFO's Report For For Management 2B Approve COO's Report For For Management 2C Approve Chairman's Report For For Management 2D Approve Audited Financial Statements For For Management as of December 31, 2021 2E Ratify All Acts of the Board of For For Management Directors in 2021 2F1 Elect Jose R. Soberano III as Director For For Management 2F2 Elect Ma. Rosario B. Soberano as For For Management Director 2F3 Elect Jose Franco B. Soberano as For For Management Director 2F4 Elect Joanna Marie For For Management Soberano-Bergundthal as Director 2F5 Elect Stephen A. Tan as Director For For Management 2F6 Elect Beauregard Grant L. Cheng as For For Management Director 2F7 Elect Rufino Luis Manotok as Director For For Management 2F8 Elect Ma. Aurora D. Geotina-Garcia as For For Management Director 2F9 Elect M. Jasmine S. Oporto as Director For For Management 2G Appoint Independent Auditor for Fiscal For For Management Year 2021 3 Other Matters For Against Management 4 Adjournment For For Management -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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, For For Management Supervisors and Senior Management Members 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 Daily Related Party For Against Management Transactions 9 Approve Annual Report and Summary For For Management 10 Approve Financial Budget Report For For Management 11 Approve Additional Guarantee For Against Management 12 Approve to Appoint Financial and For For Management Internal Control Auditor 13 Approve Financial Leasing and Related For For Management Party Transactions 14 Approve Application for Entrusted For For Management Loans and Related Party Transactions 15 Approve Supply Chain Finance Business For For Management and Related Party Transactions -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Green Corporate Bond 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Payment For For Management of Capital and Interest 2.6 Approve Issue Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Scope of Use of Raised Funds For For Management 2.9 Approve Listing Exchange 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 4 Approve Formulation of External For Against Management Donation Management Method 5 Approve Guarantee for Wind Power For For Management Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Bin as Director For For Management 1.2 Elect Wang Lijuan as Director For For Management 1.3 Elect Hu Zhengming as Director For For Management 1.4 Elect Liu Shaojing as Director For For Management 1.5 Elect Li Wenbu as Director For For Management 1.6 Elect Xiao Lan as Director For For Management 2.1 Elect Qin Haiyan as Director For For Management 2.2 Elect Li Baoshan as Director For For Management 2.3 Elect Wang Zhicheng as Director For For Management 3.1 Elect Shen Jian as Supervisor For For Management 3.2 Elect Li Jiafeng as Supervisor For For Management -------------------------------------------------------------------------------- CELON PHARMA SA Ticker: CLN Security ID: X1R6QS126 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Treatment of Net Loss 7 Receive Supervisory Board Report None None Management 8 Approve Management Board Report on For Did Not Vote Management Company's Operations 9 Approve Financial Statements For Did Not Vote Management 10 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.29 per Share 11 Approve Supervisory Board Report For Did Not Vote Management 12.1 Approve Discharge of Maciej Wieczorek For Did Not Vote Management (CEO) 12.2 Approve Discharge of Iwona For Did Not Vote Management Giedronowicz (Management Board Member) 12.3 Approve Discharge of Jacek Glinka For Did Not Vote Management (Deputy CEO) 12.4 Approve Discharge of Dorota Zwolinska For Did Not Vote Management (Management Board Member) 13.1 Approve Discharge of Robert Rzeminski For Did Not Vote Management (Supervisory Board Chairman) 13.2 Approve Discharge of Urszula Wieczorek For Did Not Vote Management (Supervisory Board Member) 13.3 Approve Discharge of Artur Wieczorek For Did Not Vote Management (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof For Did Not Vote Management Kaczmarczyk (Supervisory Board Member) 13.5 Approve Discharge of Boguslaw Galewski For Did Not Vote Management (Supervisory Board Member) 13.6 Approve Discharge of Michal For Did Not Vote Management Kowalczewski (Supervisory Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Statute Re: Corporate Purpose For Did Not Vote Management 16 Transact Other Business For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CENTRAL CHINA NEW LIFE LIMITED Ticker: 9983 Security ID: G206AA102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 Lam Li as Director For For Management 3B Elect Leong Chong 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 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 -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Po Sum as Director For For Management 2B Elect Lim Ming Yan as Director For For Management 2C Elect Sun Yuyang as Director For For Management 2D 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 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 Final Dividend For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For Against Management Committee 3 Approve Duty Report of the Independent For Against Management Directors 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Final Financial Report For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Accounting Firm and Authorize Board to Fix Their Remuneration 8 Approve Evaluations and Remuneration For For Management of Directors 9 Approve Evaluations and Remuneration For For Management of Supervisors 10 Approve Provision of Guarantee or For For Management Counter Guarantee for Central China International Financial Holdings Company Limited 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 12 Elect Li Zhifeng as Supervisor For For Shareholder 13 Approve Fulfillment of the Conditions For For Management for Non-Public Issuance of A Shares 14.01 Approve Class and Nominal Value of For For Management Shares to be Issued 14.02 Approve Method and Time of Issue For For Management 14.03 Approve Target Subscribers and For For Management Subscription Methods 14.04 Approve Number of Shares to be Issued For For Management 14.05 Approve Issue Price and Pricing For For Management Principle 14.06 Approve Arrangements for Lock-Up Period For For Management 14.07 Approve Amount and Use of Proceeds For For Management 14.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 14.09 Approve Place of Listing For For Management 14.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 15 Approve Feasibility Report on the Use For For Management of Funds Raised from the Non-Public Issuance of A Shares 16 Approve Report on the Use of Proceeds For For Management Raised from Previous Fund Raising Activities 17 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 18 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 19 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issue For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Number of Shares to be Issued For For Management 1.05 Approve Issue Price and Pricing For For Management Principle 1.06 Approve Arrangements for Lock-Up Period For For Management 1.07 Approve Amount and Use of Proceeds For For Management 1.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 2 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Christopher T. Po as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For For Management 4.3 Elect Teodoro Alexander T. Po as For For Management Director 4.4 Elect Leonardo Arthur T. Po as Director For For Management 4.5 Elect Fernan Victor P. Lukban as For For Management Director 4.6 Elect Frances J. Yu as Director For For Management 4.7 Elect Johnip G. Cua as Director For For Management 4.8 Elect Regina Roberta L. Lorenzana as For For Management Director 5 Elect SGV & Co. as Independent Auditor For For Management and Fixing of Its Remuneration 6 Approve Amendment of the Corporation's For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Loan For Against Management 7 Approve Financial Services Agreement For Against Management 8 Approve Application of Comprehensive For For Management Credit Lines and Related Party Transactions 9 Approve Application for Comprehensive For For Management Credit Extensions from Various Financial Institutions 10 Approve Related Party Transaction For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN MINING COMPANY LIMITED Ticker: 1164 Security ID: G2029E105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect An Junjing as Director For For Management 2b Elect Xu Junmei as Director For For Management 2c Elect Sun Xu as Director For For Management 3 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 -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Zhiwu as Director For For Management 3b Elect Wang Hongxin as Director For For Management 3c Elect Chen Xinguo as Director For For Management 3d Elect Ren Liyong as Director For For Management 3e Elect Yang Xiaosheng as Director For For Management 3f 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 -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Financial Statements For For Management 5 Approve Financial Budget and For For Management Investment Plan 6 Approve Profit Distribution For For Management 7 Approve Credit and Financing Plan For Against Management 8 Approve Related Party Transaction For Against Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Dongming as Chairman of the For For Management Board of Directors 2 Elect Zhang Songlin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 8 Approve Audit Committee Performance For For Management Report 9 Approve Amendments to Articles of For For Management Association 10 Elect Dong Xiuhui as Non-independent For For Shareholder Director 11 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Tian Xuan 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Domestic Debt Financing For For Management Entities 7.2 Approve Type, Issue Scale and Manner For For Management 7.3 Approve Term of Debt Financing For For Management Instrument 7.4 Approve Issue Price and Interest Rate For For Management 7.5 Approve Credit Enhancement Mechanism For For Management 7.6 Approve Usage of Raised Funds For For Management 7.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Resolution Validity Period For For Management 7.11 Approve Authorization for Issuance of For For Management Domestic Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 9.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 9.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 9.4 Approve Related Party Transaction with For For Management Other Related Parties 10 Approve Semi-annual Risk Control For For Management Indicator Report 11 Approve Annual Risk Control Indicator For For Management Report 12 Approve Risk Appetite Authorization For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Remuneration and Assessment of For For Management Directors 15 Approve Remuneration and Assessment of For For Management Supervisors 16 Approve Performance Appraisal and For For Management Remuneration of Company's Management 17 Elect Zhang Yuewen as Independent For For Management Director -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Company System For Against Management 13 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LIMITED Ticker: 951 Security ID: G20479104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Ouyang Minggao 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 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 -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 and For For Management Supervisors -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Provision for Impairment of For For Management Goodwill 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Report of the Board of For For Management Supervisors 10 Approve Authorization of the Board to For For Shareholder Handle Matters Related to Issuance of Shares via Private Placement -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit Financial Report For For 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 Remuneration of Directors and For For Management Senior Management Members 9 Approve Amendments to Articles of For For Management Association 10.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10.3 Amend Working System for Independent For For Management Directors 10.4 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Issuance of Medium-term Notes For For Management 8 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 9 Approve Implementation Assessment For Against Management Management Measures of Performance Shares Incentive Plan 10 Approve Management Method of For Against Management Performance Shares Incentive Plan 11 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Profit Distribution For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Duty Performance Report of For For Management Audit Committee 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Provision of Guarantees For Against Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Commodity Derivatives Trading For For Management Business 13 Approve Supplementary Agreement to For For Management Performance Commitment Compensation Agreement for Acquisition by Cash and Issuance of Shares 14 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Financial Assistance Provision For Against Management 10 Approve Amendments to Articles of For Against Management Association 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 Related Party Transaction For Against Management Management System 16 Amend External Guarantee System For Against Management 17 Elect Huang Lideng as Independent For For Shareholder Director 18 Amend Articles of Association For For Shareholder 19 Approve Related Party Transactions For For Shareholder 20.1 Elect Li Qian as Director For For Shareholder 20.2 Elect Yao Jing as Director For For Shareholder -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Hefei Science and Technology Rural Commercial Bank Co., Ltd. 6.2 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from China Minsheng Bank Co., Ltd. 6.3 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Postal Savings Bank of China Co., Ltd. 6.4 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Fudian Bank Co., Ltd. 6.5 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from China Development Bank 6.6 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Agricultural Development Bank of China 7.1 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Ningbo Co., Ltd. 7.2 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of China Limited 7.3 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China CITIC Bank Co., Ltd. 7.4 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Communications Co., Ltd. 7.5 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 7.6 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Agricultural Bank of China Co., Ltd. 7.7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Nanjing Co., Ltd. 7.8 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Huaxia Bank Co., Ltd. 7.9 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Construction Bank Corporation 7.10 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Chemical Trading Co., Ltd. from China CITIC Bank Co., Ltd. 7.11 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Chemical Trading Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 7.12 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Chemical Trading Co., Ltd. from Huaxia Bank Co., Ltd. 7.13 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Communications Co., Ltd. 7.14 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Hainan Bank Co., Ltd. 8 Approve Provision for Asset Impairment For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issuance Scale For For Management 12.2 Approve Bond Maturity For For Management 12.3 Approve Bond Interest Rate and Method For For Management of Determination 12.4 Approve Debt Repayment For For Management 12.5 Approve Issue Manner For For Management 12.6 Approve Target Subscribers For For Management 12.7 Approve Use of Proceeds For For Management 12.8 Approve Arrangement on Redemption and For For Management Sale-back 12.9 Approve Underwriting Method and For For Management Listing Arrangements 12.10 Approve Guarantee Method For For Management 12.11 Approve Bond Trading and Circulation For For Management 12.12 Approve Safeguard Measures of Debts For For Management Repayment 12.13 Approve Resolution Validity Period For For Management 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Corporate Bond Issuance 14 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding External Donations -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED Ticker: 31 Security ID: Y1373B188 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Jin Xuesheng as Director For For Management 3A2 Elect Leung Sau Fan, Sylvia as Director For For Management 3A3 Elect Hua Chongzhi as Director For For Management 3A4 Elect Mao Yijin 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 AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Poon Ho Man as Director For For Management 3.1b Elect Cheok Albert Saychuan as Director For For Management 3.1c Elect Wang Hongyang as Director For For Management 3.2 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: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For Against Management Period of Outstanding Options Granted to Zhao Wei Under the Post-IPO Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # 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 -------------------------------------------------------------------------------- CHINA BUILDING MATERIAL TEST & CERTIFICATION GROUP CO., LTD. Ticker: 603060 Security ID: Y1R254104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.1 Elect Hou Diyang as Director For For Shareholder 11.1 Elect Zhang Shichao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of Investment in For For Management Capital Expenditure 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 7.1 Elect Zhang Weidong as Director For For Management 7.2 Elect He Jieping as Director For For Management 7.3 Elect Wang Shaoshuang as Director For For Management 7.4 Elect Zhang Yuxiang as Director For For Management 7.5 Elect Tang Jiang as Director For For Management 7.6 Elect Liu Chong as Director For For Management 7.7 Elect Lu Zhengfei as Director For For Management 7.8 Elect Lam Chi Kuen as Director For For Management 7.9 Elect Wang Changyun as Director For For Management 7.10 Elect Sun Maosong as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Li as Supervisor For For Management 9 Approve Capital Management Plan for For For Management 2022-2024 10 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 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 the Rights Shares 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 Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of 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 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For For Management 3f 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: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Financial Derivatives Trading For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve Report on Operation and For For Management Investment Plan 8.1 Elect Liu Guangming as Director For For Shareholder 8.2 Elect Liu Jianlong as Director For For Shareholder 8.3 Elect Wang Qiying as Director For For Shareholder 8.4 Elect Yu Fengwu as Director For For Shareholder 8.5 Elect Ye Heyun as Director For For Shareholder 8.6 Elect Kuang Lelin as Director For For Shareholder 8.7 Elect Lo Mun Lam, Raymond as Director For For Shareholder 8.8 Elect Yu Shunkun as Director For For Shareholder 8.9 Elect Qin Haiyan as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Ding Yu as Supervisor For For Shareholder 10 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Financing Plan For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yan as Director For For Management 2b Elect Liu Lizhen as Director For For Management 2c Elect Wang Yifu as Director For For Management 2d Elect Tang Hon Man 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 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt Third Amended and Restated Memorandum of Association and Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Xiao Guoqing as Director For For Management 3a2 Elect Lu Zhen as Director For For Management 3a3 Elect Zang Yunzhi 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 -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For Against Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Amend Articles of Association For Against Management 15 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management 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 EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Qian Xiaodong as Director For For Management 3a2 Elect Lo Kam Fan as Director For For Management 3a3 Elect Song Jian 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 FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 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 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 Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Lang 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 -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Peng Shou as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Elect Chen Huachen as Director For For Management 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 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 GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Liangyou Jiang For Withhold Management 2.2 Elect Director Shiliang Guan For Withhold Management 2.3 Elect Director Weibin Zhang For Withhold Management 2.4 Elect Director Na Tian For Withhold Management 2.5 Elect Director Junhu Tong For Withhold Management 2.6 Elect Director Yingbin Ian He For Withhold Management 2.7 Elect Director Wei Shao For For Management 2.8 Elect Director Bielin Shi For For Management 2.9 Elect Director Ruixia Han For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve the Issuance of Up to 20 For Against Management Percent of the Company's Issued Capital 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Other Business For Against Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 Annual Report and Summary For For Management 8 Elect Zhang Junnan as Non-independent For For Shareholder Director 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Guarantee Provision Plan For For Management 11 Approve Use of Idle Own Funds to For Against Management Improve Financial Efficiency and Related Party Transactions 12 Approve Capital Injection and Related For For Management Party Transactions 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LIMITED Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Qiu Yumin as Director For For Management 3A2 Elect Xia Zhuo as Director For For Management 3A3 Elect Wang Ping 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 -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Shaolun as Director For For Management 3b Elect Cheng Junqiang as Director For For Management 3c Elect Liu Fenglei as Director For For Management 3d Elect Ma Lintao as Director For For Management 3e 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 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Hu Yueming as Director For For Management 2.2 Elect Chen Yongdao as Director For For Management 2.3 Elect Wang Zhengbing as Director For For Management 2.4 Elect Zheng Qing as Director For For Management 2.5 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 -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Management System for Providing For Against Management External Investments 10 Amend Related-Party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n 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 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Approve Performance Report of the For For Management Independent Directors 15 Approve Market Making Business For For Management Application on the Exchange Floor -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA ISOTOPE & RADIATION CORPORATION Ticker: 1763 Security ID: Y1468V107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Accounts of the Company For For Management 4 Approve Financial Budget Plan For Against Management 5 Approve Final Dividend For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Limited Liability Partnership) as Domestic Certified Public Accountant and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Tian Jiahe For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect An Hongjun as Director For For Management 2C Elect Liu Pengpeng as Director For For Management 2D Elect Jiang Nan as Director For For Management 2E Elect Gao Shibin 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 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 KINGS RESOURCES GROUP CO., LTD. Ticker: 603505 Security ID: Y1475X104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 7 Approve Appointment of Auditor For For Management 8 Approve to Adjust the Allowance of For For Management Independent Directors 9 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors 13 Amend External Guarantee Management For Against Management System 14 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson 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 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol 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 RSU Mandate to the For Against Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For Against Shareholder Agreement -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Elect Liu Yuandong as Non-independent For For Management Director 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Working System for Independent For Against Management Directors 12 Approve Related Party Transaction For Against Management 13 Approve Application of Credit Lines For For Management 14 Approve Signing of Financial Services For Against Management Framework Agreement -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 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 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 Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 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 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For Against Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Yongjun as Director For Against Management 2b Elect So Shu Fai as Director For For Management 2c Elect Chen Yanping as Director For For Management 2d Elect He Qi 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 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 5a Approve Final Dividend For For Management 5b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend 6a Approve Proposed Amendments to the For For Management Amended and Restated Memorandum and Articles of Association 6b Adopt Second Amended and Restated For For Management Memorandum and Articles of Association 6c Authorize Board to Handle All Matters For For Management in Relation to the Proposed Amendments to the Amended and Restated Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Deng Renjie as Director For For Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For Against Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For For Management 3Af Elect Lee Yip Wah Peter as Director For For Management 3Ag Elect Bong Shu Ying Francis 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 -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 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 Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 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: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Provision of For For Management Related Guarantees 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to a Project Company 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Additional Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on 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 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on 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 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Yugang as Director For For Management 3B Elect Zhu Xiaohui as Director For For Management 3C Elect Zhang Ping as Director For For Management 3D Elect Gan Lu as Director For For Management 3E Elect Chow Ming Sang as Director For For Management 3F 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 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget 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 Authorize Board to Decide on the For Against Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management 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 Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 4 Approve Profit Distribution For For Management 5 Amend Management System for External For Against Management Guarantees 6 Approve Guarantee Plan For Against Management 7 Approve Financial Services Agreement For Against Management 8 Approve Annual Report For For Management 9 Approve Adjustment of Daily Related For Against Management Party Transactions 10 Approve Investment Plan For Against Management 11 Amend External Investment Management For Against Management Method 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 8.1 Approve Issue Size For For Management 8.2 Approve Type For For Management 8.3 Approve Issue Manner For For Management 8.4 Approve Target Subscribers For For Management 8.5 Approve Issue Period and Type For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Underwriting Manner and For For Management Listing Arrangements 8.8 Approve Issue Price For For Management 8.9 Approve Guarantee Manner For For Management 8.10 Approve Bond Interest Rate and Method For For Management of Determination 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Type Debt Financing Instruments For For Management 8.13 Approve Issue Manner For For Management 8.14 Approve Target Subscribers For For Management 8.15 Approve Issuance Interest Rate For For Management 8.16 Approve Issue Period For For Management 8.17 Approve Use of Proceeds For For Management 8.18 Approve Issue Price For For Management 8.19 Approve Guarantee Manner For For Management 8.20 Approve Resolution Validity Period For For Management 8.21 Approve Authorization Matters For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For Against Management 11.1 Elect Wu Yining as Director For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Related Party Transaction For For Management 12 Approve Related Party Transaction of For For Management Wholly-owned Subsidiary with a Company 13 Approve Related Party Transaction with For For Management China 15th Metallurgical Construction Group Co., Ltd. 14 Approve Related Party Transaction on For For Management Property Rental -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Engineering Survey, For For Management Engineering Design and Technical Service Contract for Oman Copper Smelting Project in Indonesia 2 Elect Niu Zhenggang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED Ticker: 611 Security ID: G2115P105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Yixin as Director None None Management 2b Elect Liu Genyu as Director For For Management 2c Elect Chung Chi Shing as Director None None Management 2d Elect Fu Zhigang as Director None None Management 2e Elect Jian Qing as Director None None Management 2f Elect Li Jinying as Director None None Management 2g Elect Tang Jianhua as Director None None Management 2h Elect Wu Yuanchen as Director For For Management 2i Elect Chan Ka Ling Edmond as Director None None Management 2j Elect Kang Xinquan as Director For For Management 2k Elect Tian Aiping as Director None None Management 2l Elect Wang Jimin as Director None None Management 2m Elect Shu Qian as Director For For Management 2n Elect Li Hongwei as Director For For Management 2o Elect Huang Yan as Director For For Management 2p Elect Liu Jianrong as Director For For Management 2q Elect Su Lixin as Director For For Management 2r Elect Xu Shiqing as Director For For Management 2s 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 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 Share Premium Reduction, For For Management Transfer of the Credit Arising Therefrom to the Contributed Surplus and Application of Contributed Surplus to Eliminate the Audited Accumulated Losses -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LIMITED Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tie-liang as Director For For Management 2b Elect Xu Ran as Director For For Management 2c Elect Wang Guangtian as Director For For Management 2d Elect Yang Jie as Director For For Management 2e 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: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 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 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder 9 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 10 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 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, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Zhuang Yong as Director For For Management 3b Elect Wang Man Kwan, Paul as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For For 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 LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, New For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For For Management Director 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 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Ou as Director For For Management 3B Elect Kam Yuk Fai as Director For For Management 3C Elect Ma Fujun as Director For For Management 3D Elect Guo Lei as Director For For Management 3E Elect So, Gregory Kam Leung 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 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 PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For Against Management 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Xinzhou as Director For For Management 3 Elect Zhang Hong as Director For For Management 4 Elect Xiao Guoguang as Director For For Management 5 Elect Lai Chanshu 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 POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi 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 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 POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For Against Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For Against Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Amend Articles of Association For For Management 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 Transaction 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 Provision of Guarantee For Against Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Use of Idle Own Funds and Idle For Against Management Raised Funds for Entrusted Asset Management 13.1 Elect Huang Zhijian as Director For For Management 13.2 Elect Li Yan as Director For For Management 13.3 Elect Yu Dianli as Director For For Management 13.4 Elect Mao Yuansheng as Director For For Management 13.5 Elect Zhang Jichen as Director For For Management 13.6 Elect Li Yuan as Director For For Management 14.1 Elect Chen Deqiu as Director For For Management 14.2 Elect Xu Jiangmin as Director For For Management 14.3 Elect Wang Mengqiu as Director For For Management 14.4 Elect Liu Shoubao as Director For For Management 15.1 Elect Liu Bogen as Supervisor For For Shareholder 15.2 Elect Nie Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Amendments to the Rules for For Against Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For Against Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Authorize Board to Deal with Matters For For Management Regarding the Purchase of Liability Insurance of Directors, Supervisors and Senior Management 9 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: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Amendments to Articles of For Against Management Association 8 Elect Liu Hongjiang as Supervisor For For Shareholder 9.1 Elect Han Boling as Director For For Shareholder 9.2 Elect Han Jiancheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets 6 Approve 2022-2024 Three-Year Rolling For For Management Capital Plan 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve External Donations For For Management -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Xie Yi Jing as Director For For Management 3a2 Elect Li Eric Xun as Director For Against Management 3a3 Elect Lin Ning David as Director For For Management 3a4 Elect Zhao Yue 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 -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric 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 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust and Cancel the Use For For Management of Shares in the Company's Special Securities Account for Repurchase 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Zhu Ping as Director For For Management 3.2 Elect Chen Kangren as Director For For Management 3.3 Elect Yang Changyi as Director For For Management 3.4 Elect Ji Youhong as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 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 8 Approve Proposed Amendments to For For Management Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 10 Approve Acceptance Bills, Deposits, For Against Management Wealth Management and Financing Business at Zhuhai China Resources Bank -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against 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 -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For For Management 3.8 Elect Zhong Wei as Director For For Management 3.9 Elect Sun Zhe as Director For For Management 3.10 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 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Shan Baojie as Director For For Management 4 Elect Hu Hui as Director For For Management 5 Elect Kwong Kwok Kong as Director For For Management 6 Elect Chiu Kam Hing Kathy as Director For For Management 7 Elect Lee Kar Chung Felix as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditor and For For Management 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 Continuation of the Yan Hua For For Management Hospital Investment Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Guolong as Director For For Management 3.2 Elect Tan Ying as Director For For Management 3.3 Elect Jiao Ruifang as Director For For Management 3.4 Elect Bai Xiaosong as Director For For Management 3.5 Elect Weng Jingwen as Director For For Management 3.6 Elect Tao Ran as Director For For Management 3.7 Elect Shing Mo Han Yvonne as Director For For Management 3.8 Elect Kwok Kin Fun as Director For For Management 3.9 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 New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Chuandong as Director For For Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 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 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's "14th Five-Year" For For Management Strategic Plan 2 Approve Financial Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Yang Xuegang as Director For For Management 4 Elect Yu Kwok Kuen Harry as Director For Against Management 5 Elect Wang Yinping 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 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: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Xian as Director For For Management 3b Elect Guan Siyi as Director For For Management 3c Elect Shen Kaijun 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 8 Approve Amendments to Existing For Against Management Articles of Association and Adopt Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Wong Chiu Yeung as Director For For Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 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 8 Amend Existing Articles of Association For For Management and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA SCIENCE PUBLISHING & MEDIA LTD. Ticker: 601858 Security ID: Y1R11S107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds for Entrusted For Against Management Asset Management 10 Approve Use of Funds for Cash For For Management Management 11 Amend Articles of Association For Against Management 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 Special Storage and Usage For Against Management Management System for Raised Funds -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LIMITED Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Lu Minfang as Director For For Management 3b Elect Zhao Jiejun as Director For For Management 3c Elect Shao Lijun as Director For For Management 3d Elect Wang Liyan as Director For For Management 3e Elect Sun Yansheng 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 8 Adopt Third Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 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 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # 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 SHUIFA SINGYES ENERGY HOLDINGS LIMITED Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Zheng Qingtao as Director For For Management 3.2 Elect Wang Dongwei as Director For For Management 3.3 Elect Xie Wen as Director For For Management 3.4 Elect Yick Wing Fat, Simon 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 SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 12.1 Elect Lei Hui as Director For For Management 12.2 Elect Liu Zhiyang as Director For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Auditor 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 Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LIMITED Ticker: 3838 Security ID: G2161A119 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Tian Qixiang as Director For For Management 3b Elect Liu Xianggang as Director For For Management 3c Elect Sun Mingdao 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 6 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED Ticker: 830 Security ID: G8438L101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Hai as Director For For Management 3b Elect Huang Jiang as Director For For Management 3c Elect Kwong Sum Yee Anna 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 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 STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED Ticker: 830 Security ID: G8438L101 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCD-CSC Sub-construction For For Management Engagement Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Shareholder Return Plan For For Management 7 Approve Annual Report For For Management 8 Approve Implementation of Investment For Against Management Budget in 2021 and Proposed Investment Budget in 2022 9 Approve Financial Budget Report For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Amend Related-Party Transaction For Against Management Management Regulation 14 Approve Repurchase of Partial For For Management Incentive Objects of China State Construction Corporation Limited's Phase Three and Four A-Share Performance Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Against Management 3B Elect Chen Xiaofeng as Director For For Management 3C Elect Zhou Hancheng as Director For For Management 3D Elect Hung Cheung Shew as Director For For Management 3E Elect Wong Wai Ching 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 SUNSHINE PAPER HOLDINGS COMPANY LIMITED Ticker: 2002 Security ID: G215A0105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Elect Wang Dongxing as Director For For Management 4 Elect Wu Rong as Director For For Management 5 Elect Shan Xueyan as Director For For Management 6 Elect Wang Zefeng as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report 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 Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Package for For For Management Directors 10 Approve Remuneration Package for For For Management Supervisors 11 Approve Change in Method of Investment For For Management of the Use of Fund-Raising Proceeds 12 Approve Provision of Interest-Bearing For For Management Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds 13.01 Elect Cao Xin as Director For For Management 13.02 Elect Li Lian Ping as Director For For Management 13.03 Elect Qin Gang as Director For For Management 13.04 Elect Wu Hui Jiang as Director For For Management 13.05 Elect Mei Chun Xiao as Director For For Management 13.06 Elect Wang Hong Jun as Director For For Management 14.01 Elect Guo Ying Jun as Director For For Management 14.02 Elect Wan Yim Keung, Daniel as Director For For Management 14.03 Elect Lin Tao as Director For For Management 15.01 Elect Gao Jun as Supervisor For For Management 15.02 Elect Zhang Dong Sheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 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, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.1a Elect Li Liufa as Director For For Management 2.1b Elect Ding Jifeng as Director For For Management 2.1c Elect Wang Ping 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 TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Service Agreement For Against Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 and Payment 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 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 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 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong 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 -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Xuedong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve Related Party Transaction For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Hao Jinghua as For For Shareholder Independent Director 2 Elect Zhang Xuebing as Independent For For Shareholder Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Directors' Fees For For Management 4 Elect Liu Xingxu as Director For For Management 5 Elect Ong Wei Jin as Director For For Management 6 Elect Li Shengxiao 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 YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For Against Management Investment 9 Approve Signing of Financial Services For Against Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For For Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Cheung Tak On as Director For For Management 4 Elect Tang Liang as Director For For Management 5 Elect Zhu Anna Dezhen as Director For For Management 6 Elect Mu Binrui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 10A Adopt Share Award Scheme For Against Management 10B Approve Grant of Specific Mandate to For Against Management Issue New Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LIMITED Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Zhu Yuan as Director For For Management 3 Elect Gao Hui as Director For Against 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 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 ZHENGTONG AUTO SERVICES HOLDINGS LIMITED Ticker: 1728 Security ID: G215A8108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Mingcheng as Director For For Management 2b Elect Li Zhihuang as Director For For Management 2c Elect Zeng Tingyi as Director For For Management 2d Elect Cao Tong as Director For Against Management 2e 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 ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Annual Budget Report For Against Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 8 Elect Fu Tingmei as Director For For Management 9 Elect Gao Qiang as Supervisor For For Management 10 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Directors 11 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Supervisors 12 Approve Status Report on the For For Management Previously Raised Funds 13 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CHINA-SINGAPORE SUZHOU INDUSTRIAL PARK DEVELOPMENT CO. LTD. Ticker: 601512 Security ID: Y1506Q102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu 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 Final Dividend For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve Adjustment of Implementation For For Management Plan of Aluminum Hedging 8 Approve Adjustment of Related Party For For Management Transaction 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10.1 Elect Leonard Cornelis Jorden Evers as For For Management Director 10.2 Elect Gavin Stuart Brockett as Director For For Management 10.3 Elect Ulrik Andersen as Director For For Management 10.4 Elect Lee Chee Kong as Director For For Management 10.5 Elect Chin Wee Hua as Director For For Management 10.6 Elect Lyu Yandong as Director For For Management 11.1 Elect Yuan Yinghong as Director For For Management 11.2 Elect Sheng Xuejun as Director For For Management 11.3 Elect Zhu Qianyu as Director For For Management 12.1 Elect Kuang Qi as Supervisor For For Management 12.2 Elect Huang Minlin as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Service Agreement For Against Management 8 Approve Financial Service Agreement For Against Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For Against Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application For For Management 8 Approve Financial Services Agreement For Against Management and Related Party Transaction 9 Approve Related Party Transaction For Against Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Allowance of Independent For For Management Directors 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Final Report For For Management 5 Approve Profit Appropriation Proposal For For Management and Declaration of the Final Dividend 6 Approve Annual Budget Report For For Management 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023-2025 Master Sales For For Management Agreement, Proposed Annual Caps and Related Transactions 9 Approve 2023-2025 Group Financial For Against Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 10 Approve 2023-2025 Parent Group For Against Management Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions 11 Elect Zhang Fulun as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 12 Elect Chen Ping as Director and For For Management Authorize Board to Enter into a Service Agreement with Her and Authorize Board to Fix Her Remuneration 13 Elect Yang Quan as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 14 Elect Huang Yong as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 15 Elect Wang Tingting as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 16 Elect Dou Bo as Director and Authorize For For Management Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 17 Elect Cai Zhibin as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 18 Elect Lo Wah Wai as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 19 Elect Ren Xiaochang as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 20 Elect Jin Jingyu as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 21 Elect Liu Wei as Director and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 22 Elect Sun Wenguang as Supervisor and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 23 Elect Wu Yi as Supervisor and For For Management Authorize Board to Enter into a Service Agreement with Her and Authorize Board to Fix Her Remuneration 24 Elect Wang Haibing as Supervisor and For For Management Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration 25 Approve Administrative Measures on For For Management Remuneration of Directors and Supervisors 26 Approve Provision of Guarantee for For For Management Financing Subsidiaries 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Investment Financing and For Against Management Guarantee Management System 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend System for Preventing Related For Against Management Parties from Occupying Funds 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan 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 Annual Report and Summary For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve to Formulate Working System For For Management for Independent Directors 13 Approve Implementing Rules for For For Management Cumulative Voting System 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 Management System of Raised Funds For Against Management 17 Amend Selection and Appointment System For Against Management of Auditor 18 Amend Management System for Providing For Against Management External Investments 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHUBB ARABIA COOPERATIVE INSURANCE CO. Ticker: 8240 Security ID: M0183T101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Related Party Transactions Re: For For Management Al Khereiji Real Estate Company 5 Approve Related Party Transactions For For Management with Al Khereiji Trading and Electronics Company Re: Insurance Contracts 6 Approve Related Party Transactions Re: For For Management Chubb Group 7 Approve Related Party Transactions For For Management with Al Khereiji Trading and Electronics Company Re: Rental Contracts for the Company Head Office 8 Approve Related Party Transactions Re: For For Management the General Maintenance Center for Cars Owned by the International Company for Trade and Contracting Services 9 Approve Related Party Transactions Re: For For Management RFIB Saudi Arabia for Reinsurance Brokerage 10 Approve Related Party Transactions Re: For For Management Al Khereiji Construction Company 11 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 12 Approve Remuneration of Directors of For For Management SAR 3,016,137 for FY 2021 13 Approve Absence of Dividends for FY For For Management 2021 14 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng 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 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 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 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 Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Yu as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Wang Caiyong 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 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 Qingping as Director For For Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor 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 -------------------------------------------------------------------------------- CITIC PRESS CORP. Ticker: 300788 Security ID: Y163EE103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve Signing of Financial Services For Against Management Agreement 8 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Suo Zhengang as Director For For Management 3b Elect Gao Pei Ji as Director For For Management 3c 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the 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 Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7.1 Elect Abdulazeez Al Saoud as Director None Abstain Management 7.2 Elect Badr Al Abdulateef as Director None Abstain Management 7.3 Elect Gheith Fayiz as Director None Abstain Management 7.4 Elect Suleiman Al Dureihim as Director None Abstain Management 7.5 Elect Yassir Al Harbi as Director None Abstain Management 7.6 Elect Reem Asaad as Director None Abstain Management 7.7 Elect Majid Al Osseilan as Director None Abstain Management 7.8 Elect Mohammed Al Moaajil as Director None Abstain Management 7.9 Elect Fahad Al Sameeh as Director None Abstain Management 7.10 Elect Abdullah Al Feefi as Director None Abstain Management 7.11 Elect Khalid Al Khudheiri as Director None Abstain Management 7.12 Elect Salih Al Khalaf as Director None Abstain Management 7.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management 7.14 Elect Mohammed Al Rasheed as Director None Abstain Management 7.15 Elect Oussama Al Doussari as Director None Abstain Management 7.16 Elect Ahmed Murad as Director None Abstain Management 7.17 Elect Mohammed Al Zaeem as Director None Abstain Management 7.18 Elect Sultan Al Rashid as Director None Abstain Management 7.19 Elect Salih Al Rajhi as Director None Abstain Management 7.20 Elect Salih Al Shabnan as Director None Abstain Management 7.21 Elect Mohammed Al Sareea as Director None Abstain Management 7.22 Elect Abdulazeez Al Duleijan as None Abstain Management Director 8 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LIMITED Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hon Kwok Lung as Director For For Management 2b Elect Siu Chun Wa as Director For For Management 2c Elect Hao Xiaohui as Director For For Management 2d Elect Bi Bo as Director For For Management 2e Elect Hon Hau Wong as Director For Against Management 2f Elect Zhang Bin 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 -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Yi Kum as Director For Against Management 2a2 Elect Tang Liang as Director For For Management 2a3 Elect Ho Orlando Yaukai as Director For For Management 2b 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 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 -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Profit Distribution For For Management 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 For Management 9 Approve External Guarantee For Against Management 10 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Formulate Remuneration For For Management Appraisal Measures for Directors, Supervisors and Senior Management 7.1 Elect Yuan Qiuli as Director For For Shareholder 7.2 Elect Xie Xinyu as Director For For Shareholder 7.3 Elect Wang Shunmin as Director For For Shareholder 7.4 Elect Chen Haiping as Director For For Shareholder 7.5 Elect Yu Yikun as Director For For Shareholder 7.6 Elect Han Yuchen as Director For For Shareholder 8.1 Elect Peng Guofeng as Director For For Management 8.2 Elect Zhuo Shuhong as Director For For Management 8.3 Elect Li Jianxun as Director For For Management 9.1 Elect Zhu Shuren as Supervisor For For Management 9.2 Elect Ren Fengying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board for Private Placement -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 7 Approve Financial Budget Report For Against Management 8 Approve Provision of Guarantee and For Against Management Credit Line Application 9 Approve Appointment of Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Use of Idle Own Funds for Cash For Against Management Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Working System for Independent For Against Management Directors 18 Amend Management System for External For Against Management Guarantee 19 Amend Management System for Related For Against Management Party Transaction 20 Amend Raised Funds Management and Use For Against Management System 21 Amend Management System for External For Against Management Investment 22.1 Elect Zhu Lei as Director For For Shareholder 22.2 Elect Li Xinzhong as Director For For Shareholder 22.3 Elect Cui Jiongcheng as Director For For Shareholder 22.4 Elect Feng Jingxin as Director For For Shareholder 23.1 Elect Wang Yueyong as Director For For Shareholder 23.2 Elect Zong Wenlong as Director For For Shareholder 23.3 Elect Jiang Xiaochuan as Director For For Shareholder 24.1 Elect Xiang Hua as Supervisor For For Shareholder 24.2 Elect Xu Jinliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Guojin as Director For For Management 3b Elect Fu Tingmei as Director For For Management 3c Elect Li Michael Hankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Baker Tilly Hong Kong Limited For For Management as 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 -------------------------------------------------------------------------------- COGNOR HOLDING SA Ticker: COG Security ID: X11710104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Remuneration Report None None Management 8aa Approve Management Board Report on For Did Not Vote Management Company's Operations 8ab Approve Financial Statements For Did Not Vote Management 8ba Approve Management Board Report on For Did Not Vote Management Group's Operations 8bb Approve Consolidated Financial For Did Not Vote Management Statements 8c Approve Remuneration Report For Did Not Vote Management 8da Approve Discharge of Przemyslaw For Did Not Vote Management Sztuczkowski (CEO) 8db Approve Discharge of Przemyslaw For Did Not Vote Management Grzesiak (Deputy CEO) 8dc Approve Discharge of Krzysztof Zola For Did Not Vote Management (Management Board Member) 8dd Approve Discharge of Dominik Barszcz For Did Not Vote Management (Management Board Member) 8ea Approve Discharge of Hubert For Did Not Vote Management Janiszewski (Supervisory Board Chairman) 8eb Approve Discharge of Marek Rocki For Did Not Vote Management (Supervisory Board Member) 8ec Approve Discharge of Jerzy Kak For Did Not Vote Management (Supervisory Board Member) 8ed Approve Discharge of Zbigniew Lapinski For Did Not Vote Management (Supervisory Board Member) 8ee Approve Discharge of Piotr Freyberg For Did Not Vote Management (Supervisory Board Member) 8fa Approve Discharge of Krzysztof Zola For Did Not Vote Management (Management Board Member) COGNOR BLACHY DACHOWE SA 8fb Approve Discharge of Jacek Lis (CEO) For Did Not Vote Management COGNOR BLACHY DACHOWE SA 8fc Approve Discharge of Przemyslaw For Did Not Vote Management Sztuczkowski (Supervisory Board Member) COGNOR BLACHY DACHOWE SA 8fd Approve Discharge of Przemyslaw For Did Not Vote Management Grzesiak (Supervisory Board Member) COGNOR BLACHY DACHOWE SA 8fe Approve Discharge of Dominik Tadeusz For Did Not Vote Management Barszcz (Supervisory Board Member) COGNOR BLACHY DACHOWE SA 8g Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.15 per Share 8h Approve Terms of Remuneration of Audit For Did Not Vote Management Committee Members 8i Amend Statute Re: Management Board For Did Not Vote Management 8j Recall Supervisory Board Member None Did Not Vote Shareholder 8k Elect Supervisory Board Member None Did Not Vote Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- COMARCH SA Ticker: CMR Security ID: X1450R107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting None None Management Commission 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Presentation of Supervisory None None Management Board Chairwoman 6 Receive Presentation of CEO None None Management 7 Receive Statutory Reports, Financial None None Management Statements, and Consolidated Financial Statements 8.1 Approve Financial Statements For Did Not Vote Management 8.2 Approve Management Board Report on For Did Not Vote Management Company's Operations 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 8.4 Approve Management Board Report on For Did Not Vote Management Group's Operations 8.5 Approve Supervisory Board Reports For Did Not Vote Management 8.6 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 4.00 per Share 8.7a Approve Discharge of Janusz Filipiak For Did Not Vote Management (CEO) 8.7b Approve Discharge of Pawel Prokop For Did Not Vote Management (Deputy CEO) 8.7c Approve Discharge of Konrad Taranski For Did Not Vote Management (Deputy CEO) 8.7d Approve Discharge of Zbigniew For Did Not Vote Management Rymarczyk (Deputy CEO) 8.7e Approve Discharge of Marcin Warwas For Did Not Vote Management (Deputy CEO) 8.7f Approve Discharge of Andrzej For Did Not Vote Management Przewiezlikowski (Deputy CEO) 8.8a Approve Discharge of Elzbieta Filipiak For Did Not Vote Management (Supervisory Board Chairwoman) 8.8b Approve Discharge of Andrzej Pach For Did Not Vote Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Danuta Drobniak For Did Not Vote Management (Supervisory Board Member) 8.8d Approve Discharge of Anna Pruska For Did Not Vote Management (Supervisory Board Member) 8.8e Approve Discharge of Joanna For Did Not Vote Management Krasodomska (Supervisory Board Member) 8.8f Approve Discharge of Lukasz Kalinowski For Did Not Vote Management (Supervisory Board Member) 8.8g Approve Discharge of Tadeusz Wludyka For Did Not Vote Management (Supervisory Board Member) 8.9a Fix Number of Supervisory Board For Did Not Vote Management Members at Six 8.9b Elect Supervisory Board Member For Did Not Vote Management 8.9c Elect Supervisory Board Member For Did Not Vote Management 8.9d Elect Supervisory Board Member For Did Not Vote Management 8.9e Elect Supervisory Board Member For Did Not Vote Management 8.9f Elect Supervisory Board Member For Did Not Vote Management 8.9g Elect Supervisory Board Member For Did Not Vote Management 8.10a Elect CEO For Did Not Vote Management 8.10b Elect Deputy CEO For Did Not Vote Management 8.10c Elect Deputy CEO For Did Not Vote Management 8.10d Elect Deputy CEO For Did Not Vote Management 8.10e Elect Deputy CEO For Did Not Vote Management 8.10f Elect Deputy CEO For Did Not Vote Management 8.11 Approve Remuneration Report For Did Not Vote Management 8.12 Approve Remuneration Policy For Did Not Vote Management 8.13 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Chang Fei Fu as Director For For Management 2c Elect Bu Binlong as Director For For Management 2d Elect Wu Tielong as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For Against Management 2f Elect Lin Jin Tong as Director For For Management 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 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 -------------------------------------------------------------------------------- COMFORT GLOVES BERHAD Ticker: 2127 Security ID: Y1697P103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Lau Joo Yong as Director For For Management 4 Elect Ng Seik Wah 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Liu Jianhong as Director For For Management 2C Elect Niu Wenhui as Director For For Management 2D Elect Wang Feng as Director For For Management 2E Elect Li Yongli 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 8 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qian as Director For For Management 2b Elect Zhang Lihua as Director For For Management 2c Elect Feng Zhongshi as Director For For Management 2d 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 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CONTEC MEDICAL SYSTEMS CO. LTD. Ticker: 300869 Security ID: Y1R48H108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 to Appoint Auditor 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 Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisor For For Management 10 Elect Li Hua as Independent Director For For Management 11.1 Approve Amendments to Articles of For Against Management Association 11.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.4 Amend Information Disclosure For For Management Management Measures 12 Approve Application of Credit Lines For For Management 13 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve Application of Credit Lines For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For Against Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- CONTINENTAL AEROSPACE TECHNOLOGIES HOLDING LIMITED Ticker: 232 Security ID: G2381M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chow Wai Kam as Director For For Management 2b Elect Chu Yu Lin, David as Director For For Management 2c Elect Zhao Yang as Director For For Management 2d Elect Li Peiyin 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 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 Approve Amendments to By-Laws and For Against Management Adopt Amended and Restated By-Laws -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xu Yibo as Director For For Management 2A2 Elect Chiu Sin Nang Kenny as Director For For Management 2A3 Elect Ngai Tsz Hin Michael as Director For For Management 2A4 Elect Guo Jinghui as Director For For Management 2A5 Elect Liang Rui as Director For For Management 2A6 Elect Ng Wai Hung as Director For Against 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 7 Adopt the Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 ShineWing Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Equity Transfer Agreement and For For Management Disposal of Equity Interest 10 Approve Capital Increase Agreement and For For Management Capital Increase 11 Approve Provision of Guarantees For For Management 12 Elect Zhang Mingwen as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements 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 Remuneration of Directors and For For Management Supervisors 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 Final Dividend For For Management 8 Approve Non-Exercise of the Right of For For Management First Refusal 9 Approve Increase in Registered Capital For For Management 10 Approve Provision of Guarantees for For For Management the Guaranteed Wholly-Owned Subsidiaries and Related Transactions 11 Approve Registration and Issuance of For For Management Mid-term Notes 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # 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 -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against 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 -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng 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 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 -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Chen Jihua as Director For For Management 3d Elect Zhao Wei as Director For For Management 3e Elect Meng Fanjie as Director For For Management 3f 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 -------------------------------------------------------------------------------- CRAZY SPORTS GROUP LIMITED Ticker: 82 Security ID: G24955109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Lijun as Director For For Management 2b Elect Liu Haoming as Director For For Management 2c 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 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 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRYSTAL CLEAR ELECTRONIC MATERIAL CO., LTD. Ticker: 300655 Security ID: Y831DX104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Report on the Deposit and For For Management Usage of Raised Funds 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11 Approve Change Implementing Entity and For For Shareholder Internal Investment Structure of Partial Raised Funds Projects and Sale of Assets and Use Raised Funds to Increase Capital of Wholly-owned Subsidiaries 12 Approve Introduction of Employee Stock For For Shareholder Ownership Platform and Capital Increase in Wholly-owned Subsidiaries and Related Party Transactions -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 7 Approve Asset Pool Business For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 8 Approve External Guarantee For For Management 9 Approve Provision for Asset Impairment For For Management 10 Elect Yao Xiang as Supervisor For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against 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 -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Services Agreement For Against Management 7 Approve Fund Management Business by For Against Management Entrusted Related Parties and Related Party Transactions 8 Approve Related Party Transaction For Against Management 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Changes in Accounting For For Management Estimates of Residual Value Rates of Fixed Assets 8 Approve Changes in Accounting Policies For For Management for Investment Real Estate 9 Elect Xu Linxiu as Non-independent For For Management Director 10.1 Elect Zeng Xiangzhan as Supervisor For For Management 10.2 Elect Zou Shantong as Supervisor For For Management -------------------------------------------------------------------------------- CURRO HOLDINGS LTD. Ticker: COH Security ID: S20461109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Sibongile Muthwa as Director For For Management 2 Re-elect Chris van der Merwe as For For Management Director 3 Re-elect Piet Mouton as Director For For Management 4 Re-elect Nan Mankai as Chairperson of For For Management the Audit and Risk Committee 5 Re-elect Themba Baloyi as Member of For For Management the Audit and Risk Committee 6 Re-elect Douglas Ramaphosa as Member For For Management of the Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For Against Management as Auditors with O Halenyane as the Registered Auditor and Partner 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Implementation Report on the For For Management Remuneration Policy 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 Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1020 Security ID: G2606Y102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tong Yiu On as Director For For Management 2b Elect Li Yik Sang as Director For For Management 2c Elect Cao Ke as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For Did Not Vote Management Commission 4b Elect Member of Vote Counting For Did Not Vote Management Commission 4c Elect Member of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For Did Not Vote Management Company's Operations 9 Approve Financial Statements For Did Not Vote Management 10 Approve Management Board Report on For Did Not Vote Management Group's Operations 11 Approve Consolidated Financial For Did Not Vote Management Statements 12 Approve Supervisory Board Report For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14a Approve Discharge of Miroslaw For Did Not Vote Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For Did Not Vote Management (Deputy CEO) 14c Approve Discharge of Jacek For Did Not Vote Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For Did Not Vote Management (Management Board Member) 14e Approve Discharge of Agnieszka For Did Not Vote Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For Did Not Vote Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Did Not Vote Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For Did Not Vote Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For Did Not Vote Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For Did Not Vote Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For Did Not Vote Management (Supervisory Board Member) 15f Approve Discharge of Robert For Did Not Vote Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For Did Not Vote Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For Did Not Vote Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For Did Not Vote Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For Did Not Vote Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For Did Not Vote Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For Did Not Vote Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For Did Not Vote Management (Supervisory Board Member) 16 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Amendment to By-Laws For Against Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Filemon T. Berba, Jr. as Director For For Management 7.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.5 Elect Yin Yong L. Lao as Director For For Management 7.6 Elect John L. Lao as Director For For Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tay Kheng Chiong as Director For For Management 2 Elect Jennifer Chong Gaik Lan as For For Management Director 3 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 4 Approve Directors' Fees of Goh Nan Yang For For Management 5 Approve Directors' Fees and Benefits For For Management for Goh Chin San 6 Approve Directors' Fees and Benefits For For Management for Wong Meng Tak 7 Approve Directors' Fees and Benefits For For Management for Jesper Bjoern Madsen 8 Approve Directors' Fees and Benefits For For Management for Yeow See Yuen 9 Approve Directors' Fees and Benefits For For Management for Jennifer Chong Gaik Lan 10 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Wong Meng Tak to Continue For For Management Office as Independent Director 12 Approve Yeow See Yuen to Continue For For Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Employees' Share Option Scheme For Against Management (ESOS) 16 Approve Allocation of (ESOS) Options For Against Management to Tay Kheng Chiong 17 Approve Allocation of (ESOS) Options For Against Management to Cheam Dau Peng 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares in Dominant For Against Management Electronics Sdn Bhd and Dominant Technologies Sdn Bhd to Tay Kheng Chiong and Low Tek Beng -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Dianhan as Director For For Management 1.2 Elect Xue Zheqiang as Director For For Management 1.3 Elect Long Qian as Director For For Management 1.4 Elect Huang Luo as Director For For Management 1.5 Elect Zhou Xinyu as Director For For Management 1.6 Elect Zhang Bin as Director For For Management 2.1 Elect Lyu Deyong as Director For For Management 2.2 Elect Chen Ling as Director For For Management 2.3 Elect Su Wenrong as Director For For Management 2.4 Elect Ji Yunhai as Director For Against Shareholder 2.5 Elect Zhu Zhengfu as Director For Against Shareholder 2.6 Elect Fan Jianbing as Director For Against Shareholder 3.1 Elect Zhu Wanyu as Supervisor For For Management 3.2 Elect Huang Liqiang as Supervisor For For Management 3.3 Elect Hu Teng as Supervisor For For Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Bin as Director For For Shareholder 1.2 Elect Huang Luo as Director For For Shareholder 1.3 Elect Jiang Xiwen as Director For For Shareholder -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Ng Kong Hing 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 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Board of Directors 8 Elect Meng Wei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statement for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For Against Management Tariq Al Qassabi 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Allow Fahad Al Qassim to Be Involved For For Management with Competitors 10 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: to Own 18.20 Percent in Dr. Mohammed Rashed Al Faqih's Company 11 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: Being Assigned as Chairman to Dr. Mohammed Rashed Al Faqih's Company 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Khozam Real Estate Development Company 7 Approve Related Party Transactions Re: For For Management Al Khair Capital 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management 9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management 9.3 Elect Youssef Al Shallash as Director None Abstain Management 9.4 Elect Saad Al Anzi as Director None Abstain Management 9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Mohammed Al Jaafari as Director None Abstain Management 9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management 9.9 Elect Abdullah Al Hajri as Director None Abstain Management 9.10 Elect Suleiman Al Ajlan as Director None Abstain Management 9.11 Elect Tariq Al Jarallah as Director None Abstain Management 9.12 Elect Abdullah Al Feefi as Director None Abstain Management 9.13 Elect Abdullah Jamal as Director None Abstain Management 9.14 Elect Majid Al Qassim as Director None Abstain Management 9.15 Elect Adeeb Al Muheimid as Director None Abstain Management 10 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- DARE POWER DEKOR HOME CO., LTD. Ticker: 000910 Security ID: Y44434101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Working System for Independent For Against Management Directors 13 Amend Management System of Raised Funds For Against Management 14 Amend External Guarantee Management For Against Management Regulations 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller 17 Amend Cash Dividends Management System For Against Management 18 Approve External Guarantee For For Management -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 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 Working System for Independent For Against Management Directors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Profit Distribution Proposal For For Management and Make-up Losses with Surplus Reserves 5 Approve Engagement of Accounting Firms For For Management 6 Approve Financing Guarantees For For Management 7.1 Elect Liang Yongpan as Director For For Shareholder 7.2 Elect Ying Xuejun as Director For For Shareholder 7.3 Elect Xiao Zheng as Director For For Shareholder 7.4 Elect Su Min as Director For For Shareholder 7.5 Elect Liu Jianlong as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For Against Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Jin Shengxiang as Director For For Shareholder 7.10 Elect Sun Yongxing as Director For For Shareholder 8.1 Elect Liu Jizhen as Director For For Shareholder 8.2 Elect Niu Dongxiao as Director For For Shareholder 8.3 Elect Zong Wenlong as Director For For Shareholder 8.4 Elect Si Fengqi as Director For For Shareholder 8.5 Elect Zhao Yi as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: 5141 Security ID: Y202BD104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hasmi Bin Hasnan as Director For For Management 2 Elect Ling Suk Kiong as Director For For Management 3 Elect Joe Ling Siew Loung @ Lin Shou For For Management Long as Director 4 Elect Koh Ek Chong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Allowance For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Koh Ek Chong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAZZLE FASHION CO., LTD. Ticker: 603587 Security ID: Y202HX104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Use of Raised Funds for Cash For For Management Management 6 Approve Use of Own Funds for Cash For Against Management Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve to Appoint Auditor For For Management 10.1 Elect Ma Ruimin as Director For For Management 10.2 Elect Ma Limin as Director For For Management 10.3 Elect Ma Shumin as Director For For Management 10.4 Elect Jiang Ying as Director For For Management 10.5 Elect Ma Yixin as Director For For Management 10.6 Elect Tian Lin as Director For For Management 11.1 Elect Shi Weilei as Director For For Management 11.2 Elect Zhang Chun as Director For For Management 11.3 Elect Li Haibo as Director For For Management 12.1 Elect Zhao Li as Supervisor For For Management 12.2 Elect Xiao Feng as Supervisor For For Management -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Non-operating Fund Occupation For For Management and Fund Transactions with 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 Increase in Registered Address For Against Management and Amend Articles of Association 12 Approve Provision of Guarantee For Against Management 13 Approve Repurchase of the Company's For For Shareholder Shares -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Use of Own Funds for Cash For Against Management Management 11 Amend Articles of Association For Against Management 12 Elect Ye Xuefang as Independent For For Management Director -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Assessment For For Management Management System of Directors, Supervisors and Senior Management Members 7 Approve Use of Own Funds for Entrusted For Against Management Asset Management 8 Approve Credit Line and Guarantee For Against Management Provision -------------------------------------------------------------------------------- DEXIN CHINA HOLDINGS COMPANY LIMITED Ticker: 2019 Security ID: G2751H102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Fei Zhongmin as Director For For Management 2a2 Elect Hu Shihao as Director For For Management 2a3 Elect Chen Hengliu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited 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 Relation to the Final Dividend -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For Against Management and Implementation of Employee Share Purchase Plan -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 10 Approve Application of Credit Lines For For Management and Provision of Loan Guarantees 11 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For For Management 2 Elect Lars Erik Tellmann as Director For Against Management 3 Elect Iain John Lo as Director For Against Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiong Hui as Director For For Shareholder 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.4 Amend Working System for Independent For Against Management Directors 2.5 Amend Management System for Related For Against Management Party Transaction 2.6 Amend Management System for External For Against Management Guarantee 2.7 Amend Management System for External For Against Management Investment 2.8 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7 Approve Authorization of Management For Against Management and Subsidiaries for Additional Land Reserve 8 Approve Financing Application For For Management 9 Approve Mortgage and Pledge of Assets For For Management for Financing 10 Approve Guarantee Provision Plan For Against Management 11 Approve Provision of Guarantee to For For Management Joint Venture 12 Approve Related Party Transaction For For Management 13 Approve Lending Funds to Controlled For Against Management and Associate Company 14.1 Elect Luo Shaoying as Director For For Management 14.2 Elect Huang Lijin as Director For For Management 15.1 Elect Wu Shinong as Director For For Management 15.2 Elect Li Lin as Director For For Management 15.3 Elect Hu Dongmei as Director For For Management 16.1 Elect Yi Zongming as Supervisor For For Management 16.2 Elect Pan Chuan as Supervisor For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8.2 Approve Financial Statements For Did Not Vote Management 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For Did Not Vote Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For Did Not Vote Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For Did Not Vote Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For Did Not Vote Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For Did Not Vote Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For Did Not Vote Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For Did Not Vote Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For Did Not Vote Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For Did Not Vote Management 12.2 Approve Consolidated Text of Statute For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 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 Cumulative Earnings 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds in the Third Quarter of 2021 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DOM DEVELOPMENT SA Ticker: DOM Security ID: X1889P102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Waive Secrecy for Elections of Members For Did Not Vote Management of Vote Counting Commission 6 Elect Members of Vote Counting For Did Not Vote Management Commission 7.a Receive Financial Statements None None Management 7.b Receive Management Board Report on None None Management Company's and Group's Operations 7.c Receive Consolidated Financial None None Management Statements 7.d Receive Information on Company's None None Management Policy Regarding Recommendation I.R.2 of the Best Practices of Warsaw Stock Exchange 8.a Receive Supervisory Board Report on None None Management Company's Operations 8.b Receive Remuneration Report None None Management 9 Receive Management Board Report on None None Management Company's and Group's Operations and Financial Statements 10 Receive Management Board Report on None None Management Consolidated Financial Statements 11.a Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 11.b Receive Supervisory Board Report on None None Management Its Activities 11.c Receive Supervisory Board Report on None None Management Remuneration 12 Approve Financial Statements For Did Not Vote Management 13 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 14 Approve Consolidated Financial For Did Not Vote Management Statements 15 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 10.5 per Share 16 Approve Supervisory Board Report on For Did Not Vote Management Its Activities 17 Approve Remuneration Report For Did Not Vote Management 18.1 Approve Discharge of Jaroslaw Szanajca For Did Not Vote Management (CEO) 18.2 Approve Discharge of Malgorzata For Did Not Vote Management Kolarska (Deputy CEO) 18.3 Approve Discharge of Janusz Zalewski For Did Not Vote Management (Deputy CEO) 18.4 Approve Discharge of Mikolaj Konopka For Did Not Vote Management (Management Board Member) 18.5 Approve Discharge of Terry Roydon For Did Not Vote Management (Management Board Member) 18.6 Approve Discharge of Leszek For Did Not Vote Management Stankiewicz (Deputy CEO) 19.1 Approve Discharge of Grzegorz Kielpsz For Did Not Vote Management (Supervisory Board Chairman) 19.2 Approve Discharge of Markham Dumas For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 19.3 Approve Discharge of Marek Moczulski For Did Not Vote Management (Supervisory Board Deputy Chairman) 19.4 Approve Discharge of Mark Spiteri For Did Not Vote Management (Supervisory Board Member) 19.5 Approve Discharge of Michael Cronk For Did Not Vote Management (Supervisory Board Member) 19.6 Approve Discharge of Krzysztof For Did Not Vote Management Grzylinski (Supervisory Board Member) 19.7 Approve Discharge of Dorota For Did Not Vote Management Podedworna-Tarnowska (Supervisory Board Member) 19.8 Approve Discharge of Janusz Zalewski For Did Not Vote Management (Supervisory Board Deputy Chairman) 20 Fix Number of Supervisory Board For Did Not Vote Management Members at Seven 21.1 Elect Supervisory Board Member For Did Not Vote Management 21.2 Elect Supervisory Board Member For Did Not Vote Management 21.3 Elect Supervisory Board Member For Did Not Vote Management 22 Amend Statute Re: Management Board For Did Not Vote Management Authorization to Increase Share Capital within Limits of Target Capital 23 Amend Statute Re: Corporate Purpose For Did Not Vote Management 24 Approve Consolidated Text of Statute For Did Not Vote Management 25 Amend Remuneration Policy For Did Not Vote Management 26 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 27 Close Meeting None None Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 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 Related Party Transaction For For Management 8 Approve Investment in Financial For Against Management Products 9 Approve to Appoint Auditor For For Management 10 Approve Formulation of Management For For Management System for Guarantees 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve Company's Strategic Plan For For Management 8 Approve Financial Budget For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 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 Chief Executive Officer of the Company to Fix Their Remuneration -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 5.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. 5.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 5.3 Approve Related Party Transactions For For Management with Related Natural Persons 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Securities Investment Scale For For Management 9 Approve Cancellation of Subsidiaries For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against 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 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For Against Management 3 Elect Idris Abdullah @ Das Murthy as For Against Management Director 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 Against Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DUOPHARMA BIOTECH BERHAD Ticker: 7148 Security ID: Y2154H105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razalee Bin Amin as Director For For Management 2 Elect Eisah Binti A. Rahman as Director For For Management 3 Elect Zaki Morad Bin Mohamad Zaher as For For Management Director 4 Elect Amizar Binti Mizuar as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Remuneration (Other For For Management Than Director's Fees) 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of New Duopharma For For Management Biotech Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Dismiss the Members of the Against Against Shareholder Internal Audit Committee 2 Approve Transforming the Company to Against Against Shareholder Holding Company Concerned with Owning and Leasing Real Estate Only and Form Another Company Specialize in Hospitality and Operation 3 Approve Reduction of Legal Reserve to Against Against Shareholder One Third of the Company's Capital and Distribute the Excess to Shareholders 4 Authorize Share Repurchase Program to Against Against Shareholder be Distributed to Employees or Establish Fund for Qualified Employees -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Financial Budget For For Management 7 Approve Provision of Guarantees to For Against Management Subsidiaries 8 Approve Appraisal for the Year 2021 For For Management and Remuneration Packages for the Year 2022 of the Directors and Supervisors -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LIMITED Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3.1 Elect Cao Xinyi as Director For Did Not Vote Management 3.2 Elect Di Jingmin as Director For Did Not Vote Management 3.3 Elect Zhao Wei as Director For Did Not Vote Management 3.4 Elect Guo Lisheng as Director For Did Not Vote Management 3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve KPMG, Certified Public For Did Not Vote Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 5C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6 Amend Existing Memorandum and Articles For Did Not Vote Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Application of Credit Lines For For Management 6 Approve Use of Own Funds for For Against Management Investment in Financial Products 7 Approve Provision of Guarantees by For For Management Related Parties 8 Approve Loan For For Management 9.1 Approve Remuneration of Chairman He Jia For For Management 9.2 Approve Remuneration of Director Xiao For For Management Dazhi 9.3 Approve Remuneration of Director Niu For For Management Hong 9.4 Approve Remuneration of Director and For For Management Secretary of the Board of Directors Zhao Jiuhong 9.5 Approve Allowance of Independent For For Management Director Wang Bing 9.6 Approve Allowance of Independent For For Management Director Guan Yibo 9.7 Approve Allowance of Independent For For Management Director Lin Dandan 10 Approve to Appoint Auditor For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Remuneration of Supervisors For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 2. For For Management 5 per Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 the Arabian Yemen Cement Company Limited 11 Approve Related Party Transactions Re: For For Management Al Dawaa Medical Services Company Ltd. 12 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. 13 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management -------------------------------------------------------------------------------- ECHO INVESTMENT SA Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8.2 Approve Financial Statements For Did Not Vote Management 8.3 Approve Consolidated Financial For Did Not Vote Management Statements 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends 8.5a Approve Discharge of Nicklas Lindberg For Did Not Vote Management (CEO) 8.5b Approve Discharge of Maciej Drozd For Did Not Vote Management (Deputy CEO) 8.5c Approve Discharge of Artur Langner For Did Not Vote Management (Deputy CEO) 8.5d Approve Discharge of Waldemar Olbryk For Did Not Vote Management (Management Board Member) 8.5e Approve Discharge of Marcin Materny For Did Not Vote Management (Management Board Member) 8.5f Approve Discharge of Rafal Mazurczak For Did Not Vote Management (Management Board Member) 8.5g Approve Discharge of Malgorzata Turek For Did Not Vote Management (Management Board Member) 8.6a Approve Discharge of Noah Steinberg For Did Not Vote Management (Supervisory Board Chairman) 8.6b Approve Discharge of Tibor Veres For Did Not Vote Management (Supervisory Board Deputy Chairman) 8.6c Approve Discharge of Maciej Dyjas For Did Not Vote Management (Supervisory Board Member) 8.6d Approve Discharge of Nebil Senman For Did Not Vote Management (Supervisory Board Member) 8.6e Approve Discharge of Peter Kocsis For Did Not Vote Management (Supervisory Board Member) 8.6f Approve Discharge of Bence Sass For Did Not Vote Management (Supervisory Board Member) 8.6g Approve Discharge of Margaret Dezse For Did Not Vote Management (Supervisory Board Member) 8.6h Approve Discharge of Slawomir For Did Not Vote Management Jedrzejczyk (Supervisory Board Member) 8.7 Fix Number of Supervisory Board Members For Did Not Vote Management 8.8a Elect Supervisory Board Member For Did Not Vote Management 8.8b Elect Supervisory Board Member For Did Not Vote Management 8.8c Elect Supervisory Board Member For Did Not Vote Management 8.8d Elect Supervisory Board Member For Did Not Vote Management 8.8e Elect Supervisory Board Member For Did Not Vote Management 8.8f Elect Supervisory Board Member For Did Not Vote Management 8.8g Elect Supervisory Board Member For Did Not Vote Management 8.8h Elect Supervisory Board Member For Did Not Vote Management 8.9 Approve Remuneration Report For Did Not Vote Management 8.10 Approve Supervisory Board Report For Did Not Vote Management 9 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Use of Funds for Entrusted For Against Management Asset Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- EEKA FASHION HOLDINGS LIMITED Ticker: 3709 Security ID: G53964105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Jin Ming as Director For For Management 3b Elect He Hongmei as Director For For Management 3c 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 -------------------------------------------------------------------------------- EEKA FASHION HOLDINGS LIMITED Ticker: 3709 Security ID: G53964105 Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against 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 Working System for Independent For Against Management Directors 16 Amend Implementing Rules for For Against Management Cumulative Voting System 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Management System of Raised Funds For Against Management 19 Amend Management System for Financing For Against Management and Providing External Guarantees 20 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # 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 -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,937,123 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Assim Al Suhaibani as Director For For Management 8 Elect Majid Al Surour as Director For For Management 9 Elect Qusay Al Fakhiri as Director For For Management 10 Approve Related Party Transactions Re: For For Management the National Security Services Company 11 Approve Related Party Transactions Re: For For Management Lucid Company -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Supervisory Board Report For Did Not Vote Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Financial Statements For Did Not Vote Management 8 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11.1 Approve Discharge of Pawel Szczeszek For Did Not Vote Management (CEO) 11.2 Approve Discharge of Tomasz For Did Not Vote Management Szczegielniak (Management Board Member) 11.3 Approve Discharge of Tomasz Siwak For Did Not Vote Management (Management Board Member) 11.4 Approve Discharge of Marcin Pawlicki For Did Not Vote Management (Management Board Member) 11.5 Approve Discharge of Rafal Marek Mucha For Did Not Vote Management (Management Board Member) 11.6 Approve Discharge of Lech Adam Zak For Did Not Vote Management (Management Board Member) 12.1 Approve Discharge of Rafal Wlodarski For Did Not Vote Management (Supervisory Board Chairman) 12.2 Approve Discharge of Izabela For Did Not Vote Management Felczak-Poturnicka (Supervisory Board Chairwoman) 12.3 Approve Discharge of Roman Stryjski For Did Not Vote Management (Supervisory Board Deputy Chairman) 12.4 Approve Discharge of Michal Jaciubek For Did Not Vote Management (Supervisory Board Secretary) 12.5 Approve Discharge of Mariusz Fistek For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Pawel Koroblowski For Did Not Vote Management (Supervisory Board Member) 12.7 Approve Discharge of Ireneusz Kulka For Did Not Vote Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Lis For Did Not Vote Management (Supervisory Board Member) 12.9 Approve Discharge of Maciej Mazur For Did Not Vote Management (Supervisory Board Member) 12.10 Approve Discharge of Piotr Mirkowski For Did Not Vote Management (Supervisory Board Member) 12.11 Approve Discharge of Dorota Szymanek For Did Not Vote Management (Supervisory Board Member) 13 Approve Remuneration Report For Did Not Vote Management 14 Fix Number of Supervisory Board Members For Did Not Vote Management 15.1 Elect Supervisory Board Member For Did Not Vote Management 15.2 Elect Supervisory Board Member For Did Not Vote Management 15.3 Elect Supervisory Board Member For Did Not Vote Management 15.4 Elect Supervisory Board Member For Did Not Vote Management 15.5 Elect Supervisory Board Member For Did Not Vote Management 16 Authorize Management Board to Approve For Did Not Vote Management First Supervisory Board Meeting 17 Receive Information on Recruitment None None Management Procedure for Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine 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 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 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds (Non-public Offering of Shares) -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # 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 Credit Line Application of For For Management Wholly-owned Subsidiary to Industrial Bank Co., Ltd. and Provision of Guarantee 5 Approve Credit Line Application to For Against Management Peridot Commercial Factoring (China) Co., Ltd. and Provision of Guarantee 6 Approve Credit Line Application of For Against Management Nantong Xinmengsheng Network Technology Co., Ltd. to Jiangsu Zhangjiagang Rural Commercial Bank Co. , Ltd. and Provision of Guarantee 7 Approve Credit Line Application of For For Management Nantong Xinsheng Supply Chain Management Co., Ltd. to Jiangsu Zhangjiagang Rural Commercial Bank Co. , Ltd. and Provision of Guarantee 8 Approve Credit Line Application to For Against Management Bank of Communications Co., Ltd. and Provision of Guarantee 9 Approve Credit Line Application to For Against Management Shenzhen Guarantee Group Co., Ltd. and Provision of Guarantee 10 Approve Credit Line Application to For For Management Bank of China Limited and Provision of Guarantee 11 Approve Credit Line Application to For For Management HSBC Bank (China) Co., Ltd. and Provision of Guarantee 12 Approve Credit Line Application to For For Management China Guangfa Bank Co., Ltd. and Provision of Guarantee 13 Approve Credit Line Application of For For Management Associate Company to Industrial Bank Co., Ltd. and Provision of Guarantee 14 Approve Credit Line Application to For For Management Zhuhai China Resources Bank Co., Ltd. and Provision of Guarantee -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines by Company 2 Approve Credit Line Application by For For Management Wholly-owned Subsidiary and Provision of Guarantee 3 Approve Credit Line Application by For Against Management Overseas Subsidiary and Provision of Guarantee 4 Approve Daily Related Party For For Management Transaction with Guangxi Ronggui Yiyatong Supply Chain Co., Ltd. 5 Approve Daily Related Party For For Management Transaction with Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. 6 Approve Provision of Guarantee to For For Management Related Company for Application of Working Capital Loan 7 Approve Provision of Guarantee to For For Management Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd. for Credit Line Application 8 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. for Credit Line Application -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to the Company and Subsidiary 2 Approve Provision of Guarantee to the For Against Management Credit Line of Subsidiary 3 Approve Provision of Guarantee to the For For Management Credit Line of Wholly-owned Subsidiary 4 Approve Provision of Guarantee to the For Against Management Credit Line of Overseas Subsidiary 5 Approve Provision of Guarantee to the For For Management Credit Line of Associate Company -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 6 Approve Related Party Transactions Re: For For Management Public Pension Agency 7 Approve Related Party Transactions Re: For For Management the Company for Cooperative Insurance 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Dividends of SAR 0.85 per For For Management Share for FY 2021 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For Did Not Vote Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income For Did Not Vote Management 12.1 Approve Discharge of Luis Manuel For Did Not Vote Management Conceicao Pais do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For Did Not Vote Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For Did Not Vote Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For Did Not Vote Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For Did Not Vote Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For Did Not Vote Management (Management Board Member) 12.7 Approve Discharge of Przemyslaw Cias For Did Not Vote Management (Management Board Member) 12.8 Approve Discharge of Noel Collett For Did Not Vote Management (Management Board Member) 13.1 Approve Discharge of Hans Joachim For Did Not Vote Management Koerber (Supervisory Board Chair) 13.2 Approve Discharge of Francisco Jose For Did Not Vote Management Valente Hipolito dos Santos (Supervisory Board Member) 13.3 Approve Discharge of Jorge Mora For Did Not Vote Management (Supervisory Board Membe) 13.4 Approve Discharge of Renato Arie For Did Not Vote Management (Supervisory Board Member) 13.5 Approve Discharge of Elwald Raben For Did Not Vote Management (Supervisory Board Member) 13.6 Approve Discharge of Przemyslaw For Did Not Vote Management Budkowski (Supervisory Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy For Did Not Vote Management 16.1 Elect Supervisory Board Member For Did Not Vote Management 16.2 Elect Supervisory Board Member For Did Not Vote Management 17 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 18 Approve Sale of Organized Part of For Did Not Vote Management Enterprise to Subsidiary Company 19 Receive Information on Elimination of None None Management Preemptive Rights with Regards to Series P Bonds and Series N Shares for Purpose of Incentive Plan 20 Approve Incentive Plan for Employees For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LIMITED Ticker: 838 Security ID: G32148101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Hwo Jie as Director For For Management 2B Elect Chai Ngai Chiu Sunny as Director For Against 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 Approve Proposed Amendments to For Against Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BERHAD Ticker: 5101 Security ID: Y2362K106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Kuo Jen Chang as Director For For Management 4 Elect Jonathan Law Ngee Song as For For Management Director 5 Elect Henry S Kuo as Director For For Management 6 Approve Directors' Fees and Allowances For For Management payable to Jonathan Law Ngee Song 7 Approve Directors' Fees and Allowances For For Management payable to Kuan Kai Seng 8 Approve Directors' Fees and Allowances For For Management payable to Henry S Kuo 9 Approve Directors' Fees and Allowances For For Management payable to Nirmala A/P Doraisamy 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 Jonathan Law Ngee Song to For For Management Continue Office as Independent Director -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For For Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For For Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 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 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 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FABRYKI MEBLI FORTE SA Ticker: FTE Security ID: X2372Q102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6a Receive Financial Statements None None Management 6b Receive Consolidated Financial None None Management Statements 6c Receive Management Board Report on None None Management Company's and Group's Operations 6d Receive Management Board Proposal on None None Management Allocation of Income 6e Receive Supervisory Board Reports None None Management 7a Approve Financial Statements For Did Not Vote Management 7b Approve Consolidated Financial For Did Not Vote Management Statements 7c Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 7d Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 2.00 per Share 7ea Approve Discharge of Maciej For Did Not Vote Management Formanowicz (CEO) 7eb Approve Discharge of Andreas Disch For Did Not Vote Management (Management Board Member) 7ec Approve Discharge of Maria Florczuk For Did Not Vote Management (Management Board Member) 7ed Approve Discharge of Mariusz Gazda For Did Not Vote Management (Management Board Member) 7ee Approve Discharge of Walter Stevens For Did Not Vote Management (Management Board Member) 7fa Approve Discharge of Zbigniew For Did Not Vote Management Sebastian (Supervisory Board Chairman) 7fb Approve Discharge of Bernard Wozniak For Did Not Vote Management (Supervisory Board Deputy Chairman) 7fc Approve Discharge of Jerzy Smardzewski For Did Not Vote Management (Supervisory Board Member) 7fd Approve Discharge of Piotr For Did Not Vote Management Szczepiorkowski (Supervisory Board Member) 7fe Approve Discharge of Jacek Tucharz For Did Not Vote Management (Supervisory Board Member) 7ff Approve Discharge of Stanislaw Krauz For Did Not Vote Management (Supervisory Board Member) 8a Approve Remuneration Report For Did Not Vote Management 8b Fix Number of Supervisory Board For Did Not Vote Management Members at Six 8c Elect Supervisory Board Members For Did Not Vote Management 8d Elect Supervisory Board Chairman For Did Not Vote Management 8e Authorize Management Board to Approve For Did Not Vote Management Date of Supervisory Board Meeting 9 Close Meeting None None Management -------------------------------------------------------------------------------- FAMUR SA Ticker: FMF Security ID: X2493V105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Financial Statements, and Consolidated Financial Statements 6 Receive Supervisory Board Report None None Management 7 Approve Financial Statements For Did Not Vote Management 8 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Approve Consolidated Financial For Did Not Vote Management Statements 11.1 Approve Discharge of Miroslaw Bendzera For Did Not Vote Management (CEO) 11.2 Approve Discharge of Beata Zawiszowska For Did Not Vote Management (Deputy CEO) 11.3 Approve Discharge of Dawid Gruszczyk For Did Not Vote Management (Deputy CEO) 11.4 Approve Discharge of Adam Toborek For Did Not Vote Management (Deputy CEO) 11.5 Approve Discharge of Tomasz Jakubowski For Did Not Vote Management (Deputy CEO) 11.6 Approve Discharge of Ireneusz For Did Not Vote Management Kazimierski (Deputy CEO) 11.7 Approve Discharge of Tomasz Domogala For Did Not Vote Management (Supervisory Board Chairman) 11.8 Approve Discharge of Czeslaw Kisiel For Did Not Vote Management (Supervisory Board Deputy Chairman) 11.9 Approve Discharge of Jacek Leonkiewicz For Did Not Vote Management (Supervisory Board Member) 11.10 Approve Discharge of Magdalena For Did Not Vote Management Zajaczkowska-Ejsymont (Supervisory Board Member) 11.11 Approve Discharge of Dorota For Did Not Vote Management Wyjadlowska (Supervisory Board Member) 11.12 Approve Discharge of Tomasz Kruk For Did Not Vote Management (Supervisory Board Member) 11.13 Approve Discharge of Adam Toborek For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for External For Against Management Guarantee 2 Amend Working System for Independent For Against Management Directors 3 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue 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 the Scale of GDR During the For For Management Duration 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association and Its Annexes -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhixin as Director For For Management 1.2 Elect Huang Zhihua as Director For For Management 1.3 Elect Ao Xinhua as Director For For Management 1.4 Elect Qiu Yapeng as Director For For Management 1.5 Elect Chang Jian as Director For For Management 1.6 Elect Tan Zhaochun as Director For For Management 1.7 Elect Ju Qiping as Director For For Management 1.8 Elect Guo Xiangcen as Director For For Management 1.9 Elect Wang Juncheng as Director For For Management 2.1 Elect Mao Yingli as Director For For Management 2.2 Elect Wang Huaishi as Director For For Management 2.3 Elect Wei Yan as Director For For Management 2.4 Elect Shi Leyuan as Director For For Management 2.5 Elect Li Xiaohui as Director For For Management 3.1 Elect Ma Zhuo as Supervisor For For Management 3.2 Elect Mao Hualai as Supervisor For For Management 3.3 Elect Li Chengsheng as Supervisor For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 15, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022/2023 2 Elect Mohammed Murad as Director For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 3 Amend Article 8 of Bylaws Re: For For Management subscription of shares 4 Amend Article 29 of Bylaws Re: For For Management Invitation of General Assemblies 5 Amend Article 40 of Bylaws Re: For For Management Committee's Reports 6 Amend Article 44 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Xiuhui as Non-Independent For For Shareholder Director 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 Statement (Audit) For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Asset Disposal For For Management 8 Approve Related Party Transaction For For Management 9 Approve Financial Services Framework For Against Management Agreement 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FERRO SA Ticker: FRO Security ID: X27766116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Supervisory Board Reports For Did Not Vote Management 6.1 Approve Management Board Report on For Did Not Vote Management Company's Operations 6.2 Approve Standalone Financial Statements For Did Not Vote Management 7.1 Approve Management Board Report on For Did Not Vote Management Group's Operations 7.2 Approve Consolidated Financial For Did Not Vote Management Statements 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Dividends of PLN 1.51 per Share For Did Not Vote Management 10.1 Approve Discharge of Wojciech For Did Not Vote Management Gatkiewicz (CEO) 10.2 Approve Discharge of Aneta Raczek For Did Not Vote Management (Deputy CEO) 10.3 Approve Discharge of Olga Panek For Did Not Vote Management (Deputy CEO) 10.4 Approve Discharge of Zbigniew Gonsior For Did Not Vote Management (Deputy CEO) 11.1 Approve Discharge of Jacek Osowski For Did Not Vote Management (Supervisory Board Chairman) 11.2 Approve Discharge of Piotr Kaczmarek For Did Not Vote Management (Supervisory Board Member) 11.3 Approve Discharge of Jan Wozniak For Did Not Vote Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For Did Not Vote Management Napiorkowski (Supervisory Board Member) 11.5 Approve Discharge of Seweryn Kubicki For Did Not Vote Management (Supervisory Board Member) 11.6 Approve Discharge of Filip Gorczyca For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Fix Number of Supervisory Board For Did Not Vote Management Members at Six 14.1 Elect Supervisory Board Member For Did Not Vote Management 14.2 Elect Supervisory Board Member For Did Not Vote Management 14.3 Elect Supervisory Board Member For Did Not Vote Management 14.4 Elect Supervisory Board Member For Did Not Vote Management 14.5 Elect Supervisory Board Member For Did Not Vote Management 14.6 Elect Supervisory Board Member For Did Not Vote Management 15 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 16 Approve Diversity Policy of For Did Not Vote Management Supervisory Board 17 Close Meeting None None Management -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Non-Executive Chairman (NEC) 2 Approve Directors' Fees for the For For Management Non-Executive Directors (NED) 3 Approve Directors' Payment of Board For For Management Sustainability Committee Fees and Meeting Allowances to the Non-Executive Directors (NED) for the Period from September 1, 2021 Until June 23, 2022 4 Approve Directors' Benefits for the For For Management Non-Executive Chairman (NEC) 5 Approve Directors' Benefits for the For For Management Non-Executive Directors (NED) 6 Elect Amiruddin Abdul Satar as Director For For Management 7 Elect Nonee Ashirin Dato' Mohd Radzi For For Management as Director 8 Elect Mohd Rafik Shah Mohamad as For For Management Director 9 Elect Fazila Nik Mohamed Shihabuddin For For Management as Director 10 Elect Kasmuri Sukardi as Director For For Management 11 Elect Yatimah Sarjiman as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For For Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zeng Jun as Director For For Management 2.2 Elect Ma Jiancheng as Director For For Management 2.3 Elect Chen Jianhua as Director For For Management 2.4 Elect Xiao Xi as Director For For Management 2.5 Elect Lan Hai as Director For For Management 3.1 Elect Luo Feng as Supervisor For For Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chih Yu Yang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Kuo Wen-Yi as Director and For For Management Authorize Board to Fix His 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 8 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares Under the Share Scheme 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Debt Financing Instruments For For Management 9 Approve Continuation/New Issues with For For Management Financial Street Center CMBS 10 Approve Financial Services Agreement For Against Management 11 Approve Related Party Transaction with For For Management Beijing Financial Street Investment (Group) Co., Ltd. -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. and Its Subsidiaries within the Scope of Consolidated Statements 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management Application 9 Approve Appointment of Auditor For For Management 10 Approve Raised Funds Management System For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Provision of Guarantee For Against Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 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 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FORMOSA PROSONIC INDUSTRIES BERHAD Ticker: 9172 Security ID: Y7100L100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Chen Ching Sen as Director For For Management 4 Approve BDO 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 Authorize Share Repurchase Program For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Lim Chung Yin to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For For Management 3g 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 Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For Against Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For Against Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For Against Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For Against Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For Against Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For Against Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For Against Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For Against Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For Against Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For Against Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For Against Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For Against Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For Against Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For Against Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For Against Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For Against Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For Against Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii 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 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 SSE STAR Market Stock Market For For Management Making Business 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 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 Financial Assistance Management For Against Management System 13 Approve Draft and Summary on Employee For For Management Share Purchase Plan 14 Approve Management Method of Employee For For Management Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 16.1 Elect Liu Junjie as Director For For Shareholder -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Chiu Yoong Chian as For For Management Director 2 Elect Koh Huey Min as Director For For Management 3 Approve Directors' Fees and Benefits 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 -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Ng Wai Pin For Against Management Under the Proposed ESGP 3 Approve Grant of Shares to Tay Kiang For Against Management Meng Under the Proposed ESGP -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Bai Xiaojiang as Director For For Management 3B Elect Huang James Chih-Cheng as For For Management Director 3C Elect Luo Zhuping as Director For For Management 3D Elect Liang Yanjun 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 -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Xuechun as Director For For Management 3.2 Elect Lau Chung Wai as Director For For Management 3.3 Elect Li Ming 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 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Third Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Budget For For Management 5 Approve Related Party Transaction For Against Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Plan For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For Against 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 Approve Working System for Independent For For Management Directors -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Comprehensive For For Management Bank Credit Lines and Relevant Authorization -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 10 Approve Related Party Transaction For For Management 11 Approve Internal Control For For Management Self-evaluation Report 12 Approve Formulation of Remuneration For For Management System for Directors and Supervisors -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Idle Funds for For Against Management Securities Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Registered Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For Against Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For Against Shareholder 10 Authorize Board and/or the Delegatee For Against Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANGLONG CHINA PROPERTY GROUP LIMITED Ticker: 6968 Security ID: G37304105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lui Ming as Director For For Management 2.2 Elect Lui Wing Mau as Director For For Management 2.3 Elect Tang Lo Nar as Director For For Management 2.4 Elect Chan Pak Hung as Director For For Management 2.5 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 -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Amendments to Articles of For Against Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Working System for Independent For Against Management Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.1 Elect Yu Feng as Director For For Management 11.2 Elect Yu Xiaofeng as Director For For Management 11.3 Elect Chen Mingyong as Director For For Management 11.4 Elect Zhao Linzhong as Director For For Management 11.5 Elect Lin Guorong as Director For For Management 11.6 Elect Bian Weidong as Director For For Management 12.1 Elect Huang Can as Director For For Management 12.2 Elect Li Chen as Director For For Management 12.3 Elect Liu Qiang as Director For For Management 13.1 Elect Zhao Xufei as Supervisor For For Management 13.2 Elect Xie Shuorong as Supervisor For For Management 13.3 Elect Chen Liwei as Supervisor For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Shuorong as Non-independent For For Management Director 2 Elect Ye Pingsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantees For For Management -------------------------------------------------------------------------------- GAS MALAYSIA BERHAD Ticker: 5209 Security ID: Y26830102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Bakar bin S Mohsin Almohdzar For For Management as Director 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Zulkiflee bin Wan Ariffin 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 Tan Lye Chong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Rukiah binti Abd. Majid to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abu Bakar bin S Mohsin For For Management Almohdzar to Continue Office as Independent Non-Executive Director 9 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving Interest of Petroliam Nasional Berhad and Petronas Gas Berhad 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving Interest of TSM, ICSB, STJSB, MMC, and AOA 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving Interest of Mitsui & Co. Ltd, Mitsui & Co. (Malaysia) Sdn Bhd and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving Interest of Tokyo Gas Co. Ltd, Tokyo Gas International Holdings B.V. and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Implementation For For Management Content, Implementation Location and Implementation Subject of the Fundraising Project 2 Approve Feasibility Analysis Report of For For Management the Company's New Energy Vehicle Swap Station Construction Project (Revised Draft) 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Genyu as Director For For Management 2.2 Elect Yeung Man Chung, Charles as For For Management Director 2.3 Elect Lee Conway Kong Wai as Director For Against Management 2.4 Elect Wang Yanguo as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe (HK) CPA Limited 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 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Phase Share Purchase For For Management Agreement, Fourth Phase Disposal and Related Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For Against Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie 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 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue 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 Size of GDR During Existence For For Management Period 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A-shares 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 5 Approve Distribution Arrangement of For For Management Cumulative Earnings 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Approve Resolution Validity Period For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For For Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Ling Ke as Director For For Management 4 Elect Chiang Sheung Yee, Anthony as For For Management Director 5 Elect Xia Xinping 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 Adopt New Bye-Laws For For Management 11 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For Against Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Approve One-Off Ex-Gratia Payment to For Against Management Non-Executive Directors 5 Elect Tan Kong Han as Director For For Management 6 Elect Mohd Zahidi bin Hj Zainuddin (R) For Against Management as Director 7 Elect Ching Yew Chye as Director For Against 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 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Gratuity Payment to For Against Management Abdul Ghani bin Abdullah (R) -------------------------------------------------------------------------------- GETEIN BIOTECH, INC. Ticker: 603387 Security ID: Y2R9W4107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Idle Own Funds For For Against Management Investment and Wealth Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve 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 Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Working System for Independent For Against Management Directors 13 Amend Related Party Transaction For Against Management Management System 14 Amend Information Disclosure Affairs For Against Management Management System 15 Approve Capital Increase and Related For For Management Party Transactions -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect CEO For Did Not Vote Shareholder 6 Elect Member of WSE Court For Did Not Vote Shareholder 7.1 Elect Chairman of WSE Court For Did Not Vote Shareholder 7.2 Elect Deputy Chairman of WSE Court For Did Not Vote Shareholder 8 Approve Decision on Covering Costs of For Did Not Vote Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8.a Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 8.b Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income and Dividends 9.a Receive Supervisory Board Report on None None Management Its Activities 9.b Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 9.c Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 9.d Receive Supervisory Board Report on None None Management Charity and Sponsoring Activities 9.e Receive Supervisory Board Report on None None Management Remuneration Policy 9.f Receive Supervisory Board Report on None None Management Company's and Group's Standing 10 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 11 Approve Financial Statements For Did Not Vote Management 12 Approve Consolidated Financial For Did Not Vote Management Statements 13 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 2.74 per Share 14 Receive Remuneration Report None None Management 15 Approve Remuneration Report For Did Not Vote Management 16.1 Approve Discharge of Michal Balabanow For Did Not Vote Management (Supervisory Board Member) 16.2 Approve Discharge of Izabela For Did Not Vote Management Flakiewicz (Supervisory Board Member) 16.3 Approve Discharge of Dominik For Did Not Vote Management Kaczmarski (Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For Did Not Vote Management (Supervisory Board Member) 16.5 Approve Discharge of Jakub For Did Not Vote Management Modrzejewski (Supervisory Board Member) 16.6 Approve Discharge of Filip Paszke For Did Not Vote Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Skiba For Did Not Vote Management (Supervisory Board Member) 16.8 Approve Discharge of Adam Szyszka For Did Not Vote Management (Supervisory Board Member) 17.1 Approve Discharge of Piotr Borowski For Did Not Vote Management (Management Board Member) 17.2 Approve Discharge of Marek Dietl For Did Not Vote Management (Management Board Member) 17.3 Approve Discharge of Dariusz For Did Not Vote Management Kulakowski (Management Board Member) 17.4 Approve Discharge of Izabela Olszewska For Did Not Vote Management (Management Board Member) 18 Amend Statute For Did Not Vote Management 19 Approve Diversity Policy of Management For Did Not Vote Management and Supervisory Boards 20 Close Meeting None None Management -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Against Management 7 Approve Signing of Related Party For For Management Transaction Framework Agreement 8 Approve Daily Related-party For Against Management Transactions 9 Approve Application of Bank Credit For For Management Lines and Bank Loan 10 Approve to Appoint Auditor 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 System For Against Management 16 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on June 30, 2021 4 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2021 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 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 For Management 5.10 Elect Sergio R. Ortiz-Luis Jr. as For For Management Director 6 Ratify Acts of the Board of Directors For For Management and Proceedings of the Board of Directors, Board Committees and Management 7 Approve Amendment of the Third Article For Against Management of the Articles of Incorporation 8 Appoint SGV as External Auditor For For Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations 6 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations 7 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.28 per Share 8.1 Approve Discharge of Yovav Carmi (CEO) For Did Not Vote Management 8.2 Approve Discharge of Ariel Alejandro For Did Not Vote Management Ferstman (Management Board Member) 8.3 Approve Discharge of Robert Snow For Did Not Vote Management (Management Board Member) 8.4 Approve Discharge of Gyula Nagy For Did Not Vote Management (Management Board Member) 9.1 Approve Discharge of Zoltan Fekete For Did Not Vote Management (Supervisory Board Chairman) 9.2 Approve Discharge of Mariusz For Did Not Vote Management Grendowicz (Supervisory Board Member) 9.3 Approve Discharge of Marcin Murawski For Did Not Vote Management (Supervisory Board Member) 9.4 Approve Discharge of Ryszard For Did Not Vote Management Wawryniewicz (Supervisory Board Member) 9.5 Approve Discharge of Janos Peter For Did Not Vote Management Bartha (Supervisory Board Member) 9.6 Approve Discharge of Balazs Figura For Did Not Vote Management (Supervisory Board Member) 9.7 Approve Discharge of Balint Szecsenyi For Did Not Vote Management (Supervisory Board Member) 9.8 Approve Discharge of Lorant Dudas For Did Not Vote Management (Supervisory Board Member) 9.9 Approve Discharge of Daniel Obajtek For Did Not Vote Management (Supervisory Board Member) 10 Approve Remuneration Report For Did Not Vote Management 11 Elect Supervisory Board Member For Did Not Vote Management 12 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 13 Approve New Edition of Statute For Did Not Vote Management 14 Approve New Edition of Remuneration For Did Not Vote Management Policy 15 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: 7022 Security ID: Y2725L106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kweng Chong as Director For For Management 2 Elect Mohammad Hazani Bin Hj. Hassan For For Management as Director 3 Approve Director's Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yao Jianhui as Director For For Management 3 Elect Zhang Chi as Director For For Management 4 Elect Lee Kwok On, Matthew 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 -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Line For For Management Application 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Financial Derivates For For Management Transactions 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 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 Supervisors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Management System of Raised Funds For Against Management 18 Amend Revision of Internal Audit System For Against Management 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GOLDENMAX INTERNATIONAL TECHNOLOGY LTD. Ticker: 002636 Security ID: Y2751A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Members 8 Approve Comprehensive Credit Line For Against Management Application and Guarantee Provision 9 Approve Bill Pool Business For Against Management 10 Approve Asset Pool Business For For Management 11 Approve Use of Funds for Securities For Against Management Investment 12 Approve Use of Funds for Cash For Against Management Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited 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 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For Against Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 16 Approve Methods to Assess the For Against Management Performance of Plan Participants 17 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For Against Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Liu Wenji as Director For For Management 2f Elect Ho Hung Tim Chester as Director For For Management 2g Elect Liu Yangfang 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 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 PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Shao Yan as Director For For Management 3b Elect Niu Zhanqi as Director For For Management 3c Elect So Tosi Wan, Winnie as Director For For Management and Approve Continuous Appointment as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary 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 Raised Funds Management System For Against Management 10 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 6 Approve Application of Loan Credit For Against Management Lines 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Debt Financing Products 8 Approve Develop Financial Derivatives For For Management Trading Business 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 11 Approve Provision of Guarantees to For For Management Joint Ventures 12 Approve Provision of External For For Management Financial Assistance 13 Approve Provision of Financial For For Management Assistance to Project Companies 14 Approve Credit Line Application to For For Management COFCO Corporation Limited 15 Approve Deposit and Loan Transactions For Against Management with COFCO Finance Co., Ltd. and Related Party Transaction 16 Approve Financing Cooperation For For Management 17 Approve to Appoint Auditor For For Management 18 Approve Entrusted Management Related For For Management Party Transactions 19 Amend Articles of Association For For Management 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Elect Sun Zhuli as Non-Independent For For Management Director -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREATECH TECHNOLOGY BERHAD Ticker: 0208 Security ID: Y2855V106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariamah binti Daud as Director For For Management 2 Elect Wong Siew Hai as Director For For Management 3 Approve Directors' Fees of Ooi Hooi For For Management Kiang 4 Approve Directors' Fees of Tan Eng Kee For For Management 5 Approve Directors' Fees of Khor Lean For For Management Heng 6 Approve Directors' Fees of Mariamah For For Management binti Daud 7 Approve Directors' Fees of Wong Siew For For Management Hai 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve BDO 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Bi Hua, Jeff as Director For For Management 2a2 Elect Lueth Allen Warren as Director For For Management 2a3 Elect Behrens Ernst Hermann 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 -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For Against Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Social Responsibility Report For For Management 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9.1 Elect Xie Lan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee Provision For Against Management 8 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Hou Guangjun as Director For Against Management 2B Elect Fong Wo, Felix as Director For For Management 2C Elect Kwan Kai Cheong 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 -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Yadong as Director For For Management 3B Elect Guo Jiafeng as Director For For Management 3C Elect Stephen Tin Hoi Ng as Director For For Management 3D Elect Wu Yiwen 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 -------------------------------------------------------------------------------- GREENTOWN MANAGEMENT HOLDINGS CO., LTD. Ticker: 9979 Security ID: G4102M103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Lin Zhihong as Director For For Management 3b Elect Ding Zuyu as Director For For Management 3c Elect Chan Yan Kwan Andy 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 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 -------------------------------------------------------------------------------- GREENTOWN MANAGEMENT HOLDINGS CO., LTD. Ticker: 9979 Security ID: G4102M103 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Specific Mandate for the Share For Against Management Award Scheme and Authorize Board to Deal with All Matters Related to the Award Scheme 2 Approve Grant of Award Shares to Li For Against Management Jun Pursuant to the Share Award Scheme 3 Approve Grant of Award Shares to Lin For Against Management Sanjiu Pursuant to the Share Award Scheme 4 Approve Grant of Award Shares to Zhan For Against Management Liying Pursuant to the Share Award Scheme 5 Approve Grant of Award Shares to Luo For Against Management Yi Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok 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 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 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Share For For Management Repurchase Commitment 2 Amend System for External Guarantee For Against Management -------------------------------------------------------------------------------- GRINDROD LTD. Ticker: GND Security ID: S3302L128 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2021 2.1.1 Re-elect Walter Grindrod as Director For For Management 2.1.2 Re-elect Ben Magara as Director For For Management 2.1.3 Re-elect Zimkhitha Moloi as Director For For Management 2.2.1 Elect Cheryl Carolus as Director For For Management 2.2.2 Elect Deepak Malik as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Elect Deepak Malik as Member of the For For Management Audit Committee 2.4.2 Re-elect Zimkhitha Moloi as Member of For For Management the Audit Committee 2.5.1 Reappoint Deloitte & Touche as Auditors For For Management 2.5.2 Reappoint M Holme as Designated Audit For For Management 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 -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Waive Secrecy for Elections of Members For Did Not Vote Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For Did Not Vote Management Commission 6.2 Resolve Not to Elect Members of Vote For Did Not Vote Management Counting Commission 7.1 Receive Supervisory Board Report on None None Management Company's Standing 7.2 Receive Supervisory Board Report on None None Management Its Activities 8 Receive Management Board Report on None None Management Company's Operations and Financial Statements 9 Approve Financial Statements For Did Not Vote Management 10 Approve Consolidated Financial For Did Not Vote Management Statements 11 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 12 Approve Report on Payments to Public For Did Not Vote Management Administration 13 Approve Non-Financial Information For Did Not Vote Management 14 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 15.1 Approve Discharge of Tomasz Hinc (CEO) For Did Not Vote Management 15.2 Approve Discharge of Mariusz Grab For Did Not Vote Management (Deputy CEO) 15.3 Approve Discharge of Filip Grzegorczyk For Did Not Vote Management (Deputy CEO) 15.4 Approve Discharge of Grzegorz For Did Not Vote Management Kadzielawski (Deputy CEO) 15.5 Approve Discharge of Tomasz Hryniewicz For Did Not Vote Management (Deputy CEO) 15.6 Approve Discharge of Marek Wadowski For Did Not Vote Management (Deputy CEO) 15.7 Approve Discharge of Zbigniew Paprocki For Did Not Vote Management (Management Board Member) 15.8 Approve Discharge of Witold For Did Not Vote Management Szczypinski (Deputy CEO) 15.9 Approve Discharge of Artur Kopiec For Did Not Vote Management (Management Board Member) 16.1 Approve Discharge of Magdalena For Did Not Vote Management Butrymowicz (Supervisory Board Deputy Chairman) 16.2 Approve Discharge of Wojciech For Did Not Vote Management Krysztofik Michal Gabryel (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Robert Kapka For Did Not Vote Management (Supervisory Board Secretary) 16.4 Approve Discharge of Monika Fill For Did Not Vote Management (Supervisory Board Member) 16.5 Approve Discharge of Bartlomiej For Did Not Vote Management Litwinczuk (Supervisory Board Member) 16.6 Approve Discharge of Marcin Mauer For Did Not Vote Management (Supervisory Board Member) 16.7 Approve Discharge of Michal Maziarka For Did Not Vote Management (Supervisory Board Member) 16.8 Approve Discharge of Janusz Podsiadlo For Did Not Vote Management (Supervisory Board Member) 16.9 Approve Discharge of Roman Romaniszyn For Did Not Vote Management (Supervisory Board Member) 16.10 Approve Discharge of Zbigniew Paprocki For Did Not Vote Management (Supervisory Board Secretary) 17 Approve Remuneration Report For Did Not Vote Management 18 Receive Information on Current Events None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Reports None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees 10 Approve Financial Statements For Did Not Vote Management 11 Approve Consolidated Financial For Did Not Vote Management Statements 12 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 13 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 14.1 Approve Discharge of Zofia Paryla (CEO) For Did Not Vote Management 14.2 Approve Discharge of Jaroslaw For Did Not Vote Management Wittstock (Deputy CEO) 14.3 Approve Discharge of Piotr Walczak For Did Not Vote Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Nowicki For Did Not Vote Management (Deputy CEO) 14.5 Approve Discharge of Jaroslaw Wrobel For Did Not Vote Management (Deputy CEO) 14.6 Approve Discharge of Marian Krzeminski For Did Not Vote Management (Deputy CEO) 14.7 Approve Discharge of Artur Cieslik For Did Not Vote Management (Deputy CEO) 15.1 Approve Discharge of Beata For Did Not Vote Management Kozlowska-Chyla (Supervisory Board Chairwoman) 15.2 Approve Discharge of Piotr Ciach For Did Not Vote Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Katarzyna For Did Not Vote Management Lewandowska (Supervisory Board Secretary) 15.4 Approve Discharge of Dariusz Figura For Did Not Vote Management (Supervisory Board Member) 15.5 Approve Discharge of Grzegorz Rybicki For Did Not Vote Management (Supervisory Board Member) 15.6 Approve Discharge of Katarzyna For Did Not Vote Management Mackowska (Supervisory Board Member) 15.7 Approve Discharge of Rafal Wlodarski For Did Not Vote Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Lewandowski For Did Not Vote Management (Supervisory Board Member) 16 Approve Remuneration Report For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUAN CHONG BERHAD Ticker: 5102 Security ID: Y2924C105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Allowances For For Management 2 Approve Final Dividend For For Management 3 Elect Hia Cheng as Director For For Management 4 Elect Tay Hoe Lian as Director For For Management 5 Approve BDO 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 Renewal of and New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Tan Ah Lai to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Internal Control For For Management Self-Evaluation Report 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Related Parties 6 Approve Financial Statements For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Profit Distribution For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution 4 Approve Business Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Approve to Cancel the Implementation For For Management of the Employee Share Purchase Plan -------------------------------------------------------------------------------- GUANGDONG DONGPENG HOLDINGS CO., LTD. Ticker: 003012 Security ID: Y29272104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For Against Management 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 Major Transaction Decision System For Against Management 15 Amend Related Party Transaction For Against Management Management System 16 Amend Management System for External For Against Management Guarantee 17 Amend Management System for Raised For Against Management Funds 18 Amend Management System for For Against Management Remuneration of Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # 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 Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and 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 Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Jianlin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 For Management 7 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 8 Approve Management Method of Employee For Against Management Share Purchase Plan 9 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # 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 Amend Working System for Independent For Against Management Directors 6 Amend External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Management System 8 Amend Raised Funds Management System For Against Management 9 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For For Management 3.3 Elect Cai Yong as Director For For Management 3.4 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 -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Equity Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For For Management 8.1 Elect He Fei as Director For For Management 8.2 Elect Huo Renxian as Director For For Management -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Independent For For Management Directors 10 Approve Remuneration of Chairman of For Against Management the Board 11 Approve Remuneration of Supervisors For Against Management 12 Approve Provision of Guarantee For Against Management 13 Approve Signing the Agreement on For For Management Termination of Topstar Overseas Technology Park Project with the People's Government of Shatian Town, Dongguan City 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend Working System for Independent For Against Management Directors 19 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management Business 11 Approve Derivatives Investment Business For For Management 12 Approve Remuneration of For For Management Non-independent Directors and Supervisors 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Completion of Partial Raised For For Management Funds Project and Use Remaining Raised Funds to Replenish Working Capital 9 Approve Repurchase and Cancellation of For For Management Performance Shares 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 Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend Related Party Transaction For Against Management Management System 15 Elect Mou Xiaorong as Independent For For Management Director -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Gao Li as Board Member of For For Management Internal Accountability Committee 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters 13 Approve Cash Dividend Ratio For For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Against Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Proposal For For Management 5 Approve Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 7 Approve Establishment of a Nomination For For Management Committee -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO., LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Business Plan For For Management 6 Approve Financial Budget For For Management 7 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 8 Approve Amendments to Articles of For Against Management Association and Rules and Procedures Regarding Meetings of Board of Directors 9.1 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Guangxi Liugong Group and Its Subsidiaries 9.2 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Guangxi Cummins Industrial Power Co., Ltd. 9.3 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Liugong Metso Construction Equipment (Changzhou) Co. , Ltd. 9.4 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Guangxi Weixiang Machinery Co., Ltd. 9.5 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Diweida (Shanghai) Engineering Technology Co., Ltd. 9.6 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Hong Kong Ovim Engineering Co., Ltd. 10 Approve Provision of Guarantee for For For Management Subsidiaries 11 Approve Annual Marketing Business For For Management Guarantee Credit Grant 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13.1 Approve Issue Type For For Management 13.2 Approve Issue Scale For For Management 13.3 Approve Par Value and Issue Price For For Management 13.4 Approve Bond Maturity For For Management 13.5 Approve Bond Interest Rate For For Management 13.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 13.7 Approve Conversion Period For For Management 13.8 Approve Determination and Adjustment For For Management of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 13.11 Approve Terms of Redemption For For Management 13.12 Approve Terms of Sell-Back For For Management 13.13 Approve Dividend Distribution Post For For Management Conversion 13.14 Approve Issue Manner and Target For For Management Subscribers 13.15 Approve Placing Arrangement for For For Management Shareholders 13.16 Approve Bondholders and Bondholders' For For Management Meeting Relevant Terms 13.17 Approve Use of Proceeds For For Management 13.18 Approve Raised Funds Management and For For Management Deposit 13.19 Approve Guarantee Matters For For Management 13.20 Approve Validity Period For For Management 14 Approve Plan for Issuance of For For Management Convertible Bonds 15 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Formulation of the Shareholder For For Management Return Plan 20 Amend Raised Funds Management Measures For Against Management 21 Approve Authorization of the Board of For For Management Directors, the Chairman or the Person Authorized by the Chairman to Handle All Related Matters -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: JUN 21, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Adjustment of Profit For For Shareholder Distribution 6 Approve Credit Line Application and For Against Management Provision of Guarantee 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve 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 Utilization of the Remaining For For Management Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 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 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU KDT MACHINERY CO., LTD. Ticker: 002833 Security ID: Y2934W109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Remuneration of For For Management Non-independent Directors and Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Cash For Against Management 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 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 Management System for External For Against Management Investment 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 Pricing Reference Date, Issue For For Management Price and Pricing Basis 17.5 Approve Issue Size For For Management 17.6 Approve Amount and Use of Proceeds For For Management 17.7 Approve Lock-up Period For For Management 17.8 Approve Listing Exchange For For Management 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.10 Approve Depository of Raised Funds For For Management 17.11 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Report on the Deposit and For For Management Usage of Raised Funds 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 22 Approve Related Party Transactions in For For Management Connection to Private Placement 23 Approve Conditional Shares For For Management Subscription Agreement 24 Approve Whitewash Waiver and Related For For Management Transactions 25 Approve Shareholder Return Plan For For Management 26 Approve Authorization of Board to For For Management Handle All Related Matters 27 Amend Management System for Raised For Against Management Funds 28 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 29 Approve Management Method of Employee For For Shareholder Share Purchase Plan 30 Approve Authorization of the Board to For For Shareholder Handle All Related Matters Regarding Employee Share Purchase Plan 31 Amend Related Party Transaction For Against Shareholder Management System 32 Amend External Guarantee Management For Against Shareholder System -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 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 Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Line For For Management 8 Elect Chen Hui as Supervisor For For Management 9 Approve Amendments to Articles of For Against 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 Working Rules for Independent For Against Management Directors 13 Amend External Investment Management For Against Management System 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend Raised Funds Management System For Against Management 17 Amend Implementation Rules for For Against Management Cumulative Voting System 18 Amend Measures for the Management of For Against Management Subsidiaries 19 Amend Measures for the Administration For Against Management of Supporting Innovation and Entrepreneurship -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Funds for Cash For Against Management Management 9 Approve Related Party Transaction For For Management 10.1 Approve Remuneration of Wang Jihua For For Management 10.2 Approve Remuneration of Li Wenmei For For Management 10.3 Approve Remuneration of He Xiaowei For For Management 10.4 Approve Remuneration of Peng Zhongxiong For For Management 10.5 Approve Remuneration of Chen Jinqi For For Management 10.6 Approve Remuneration of Li Congdong For For Management 10.7 Approve Remuneration of Duan Zhaohui For For Management 10.8 Approve 2022 Remuneration of Directors For For Management and Senior Management Members 11.1 Approve Remuneration of Song Qingmei For For Management 11.2 Approve 2022 Remuneration of For For Management Supervisors 12 Approve Provision of Guarantee For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 14 Approve External Investment and For For Management Additional External Investment 15 Approve to Adjust the Repurchase Price For For Shareholder of the Performance Share Incentive Plan and Repurchase Cancellation of Performance Shares 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUIZHOU GAS GROUP CORP., LTD. Ticker: 600903 Security ID: Y29494104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Downward Adjustment of For Against Management Conversion Price 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Management System for External For For Management Guarantee 17 Amend Management System for External For For Management Investment 18 Amend Implementation Rules for Related For For Management Party Transaction 19 Amend Management System for Raised For For Management Funds 20 Approve Allowance of Independent For For Management Directors 21.1 Elect Hong Ming as Director For For Shareholder 21.2 Elect Yang Mei as Director For For Shareholder 21.3 Elect Liu Gang as Director For For Shareholder 21.4 Elect Wang Zhenghong as Director For For Shareholder 21.5 Elect Wei Yasong as Director For For Shareholder 22.1 Elect Shao Hong as Director For For Management 22.2 Elect Ding Heng as Director For For Management 22.3 Elect Huang Rong as Director For For Management 23.1 Elect Shen Wei as Supervisor For For Shareholder 23.2 Elect Jiang Le as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 8 Approve Financial Plan For For Management 9 Approve Daily Related-Party For For Management Transactions 10 Approve Investment Plan For Against Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Amendments to Articles of For For Management Association 13 Approve Use of Funds for Cash For For Management Management 14 Approve Additional Investment For For Management 15 Approve Project Financing For For Management 16.1 Elect Hu Fangzhou as Director For For Shareholder 16.2 Elect He Ping as Director For For Shareholder 17.1 Elect Fang Yilin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Elect An Ji as Non-Independent Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management and Quotations System by Controlled Subsidiary -------------------------------------------------------------------------------- GULF GENERAL COOPERATIVE INSURANCE CO. Ticker: 8260 Security ID: M5240X102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Al Dabbagh Group 6 Approve Related Party Transactions Re: For For Management Rolaco Group 7 Approve Related Party Transactions Re: For For Management Raghf Catering Services Company 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Duty Report of the 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 Remuneration Distribution of For For Management Directors 8 Approve Remuneration Distribution of For For Management Supervisors 9 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 10 Approve Proprietary Business Scale For For Management 11.01 Approve Estimated Related Party For For Management Transactions with Wuxi Guolian Development (Group) Co., Ltd. and Its Associates 11.02 Approve Estimated Related Party For For Management Transactions with Other Related Legal Persons and Related Natural Persons 12 Approve Amendments to the Policy on For For Management the Management of Proceeds 13 Approve Employee Stock Ownership Plan For Against Management (Draft) and Its Summary 14 Authorize Board to Handle All Matters For Against Management in Relation to the Employee Stock Ownership Plan 15 Approve Establishment of Assets For For Management Management Subsidiary 16 Approve Change of Business Scope For For Management 17 Amend Articles of Association For For Management 18 Approve Authorization for Debt For For Management Financing -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Report of the Independent For For Management Directors 7.1 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 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Company's Launch of the Stock For For Management Market Making and Trading Business on the SSE STAR Market 12 Approve Establishment of an Asset For For Management Management Subsidiary 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Compensation Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qu Cheng as Director For For Management 2A2 Elect Zhang Jianbin as Director For For Management 2A3 Elect Li Hao as Director For For Management 2A4 Elect Wang Jun 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 SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Up For For Management to 4,895,000 Shares to be Retained as Treasury Shares -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve External Guarantees For For Management 9 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members 10 Amend Working System for Independent For Against Management Directors 11 Amend External Guarantee Management For Against Management System 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Related Party Transaction For Against Management Management System 14 Amend Raised Funds Management System For Against Management 15 Amend Information Disclosure For Against Management Management Measures -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His 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 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Tongwen as Independent For For Shareholder Director -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Guarantees For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Allowance of Independent For For Management Director 9 Approve Entrusted Asset Management For Against Management 10 Approve Capital Injection For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Report of the Board of For For Management Supervisors 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 8 Approve Allowance of Independent For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Supplementary Amendment of For Against Shareholder Articles of Association 11 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 13 Amend Corporate Governance Code For Against Shareholder 14 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors 15 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 16 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 17 Approve Authorization of Board to For For Shareholder Handle All Related Matters 18.1 Elect Shan Yinmu as Director For For Management 18.2 Elect Zhang Yaohua as Director For For Management 18.3 Elect Lu Yongjun as Director For For Management 18.4 Elect Shan Jihua as Director For For Management 19.1 Elect Luo Jinming as Director For For Management 19.2 Elect Wang Hongwen as Director For For Management 19.3 Elect Zhou Yongliang as Director For For Management 20.1 Elect Ying Ying as Supervisor For For Management 20.2 Elect Deng Libing as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Assistance Provision For For Management 8 Approve Financial Assistance Provision For For Shareholder by Controlled Subsidiary 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Provision of Guarantee for Controlled Subsidiary 10 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Provision of Guarantee 11.1 Elect Qi Jinxing as Director For For Shareholder 11.2 Elect Zhu Huiming as Director For For Shareholder 11.3 Elect Mo Jianhua as Director For For Shareholder 11.4 Elect Shen Weidong as Director For For Shareholder 12.1 Elect Jia Shenghua as Director For For Shareholder 12.2 Elect Yu Yongsheng as Director For For Shareholder 12.3 Elect Wang Xiangyao as Director For For Shareholder 13.1 Elect Chen Guoling as Supervisor For For Shareholder 13.2 Elect Xue Beilei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 8 Amend Articles of Association For For Management 9 Amend Articles of Association II For For Shareholder 10 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 11.1 Elect Zhu Yiming as Director For For Shareholder 11.2 Elect Ding Yan as Director For For Shareholder 12.1 Elect Zhao Heyu as Director For For Shareholder 12.2 Elect Liu Yin as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Partial Raised For For Management Funds Investment Project and Use of Own Funds for Equity Acquisition -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Issue Manner and Target For For Management Subscribers 3.5 Approve Bond Period For For Management 3.6 Approve Interest Rate For For Management 3.7 Approve Payment of Interest For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Conversion Period For For Management 3.10 Approve Determination of Conversion For For Management Price 3.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.14 Approve Terms of Redemption For For Management 3.15 Approve Terms of Sell-Back For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Matters Relating to Meetings For For Management of Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Convertible Bond For For Management Issuance 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # 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 and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 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 Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Deposit and For For Management Management 2.20 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 Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Xintu as Director For For Shareholder 1.2 Elect Huang Can as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Wee Yong as Director For For Management 2 Elect Simon Shim Kong Yip, JP as For For Management Director 3 Approve Directors' Fees 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: 5138 Security ID: Y30686102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Bin Haji Che Hussein as For For Management Director 2 Elect Lee Wee Yong as Director For For Management 3 Elect Amirsham Bin A Aziz as Director For For Management 4 Elect Andrew John Barber as Director For For Management 5 Elect Hamisa Binti Samat as Director For For Management 6 Approve Directors' Fees 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 5 Elect Cao Zhi-an as Director For For Management 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 -------------------------------------------------------------------------------- HBIS RESOURCES CO., LTD. Ticker: 000923 Security ID: Y9723X107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Service Agreement For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Credit Lines For For Management 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Working System for Independent For Against Management Directors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Luo Fei as Director For Against Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Lok Lau Yin Ching 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 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 New Labor Subcontract For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 12 Approve Issuance of Debt Financing For For Management Instruments 13 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 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Information Disclosure Affairs For For Management Management System 15 Amend Insider Information Registration For For Management Management System 16 Amend Working System for Independent For For Management Directors 17 Amend Audit Committee Working Rules For For Management 18 Amend Investor Relations Management For Against Management System 19 Approve Social Responsibility Report For For Management 20 Approve to Appoint Auditor For For Management 21 Elect Run Yanting as Supervisor For For Shareholder 22 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 23 Approve Methods to Assess the For Against Management Performance of Plan Participants 24 Approve Measures for the For Against Management Administration of Performance Shares Incentive Plan 25 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HEFEI URBAN CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 002208 Security ID: Y31210100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Plan For For Management 8 Approve Borrowings from Controlling For For Management Shareholder and Related Party Transactions 9 Approve Guarantee Plan For Against Management 10 Approve Use of Funds to Purchase For For Management Short-term Guaranteed Financial Products 11 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Seng Yi-Ying as Director For Against Management 3 Elect Choo Tay Sian, Kenneth as For Against Management Director 4 Elect Lau Nai Pek as Director For For Management 5 Elect Raquel Batallones Esguerra as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ngiam Pick Ngoh, Linda 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 -------------------------------------------------------------------------------- HENAN LINGRUI PHARMACEUTICAL CO., LTD. Ticker: 600285 Security ID: Y31223103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration and Allowance of For For Management Directors and Supervisors 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN THINKER AUTOMATIC EQUIPMENT CO., LTD. Ticker: 603508 Security ID: Y3124R108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Duty Performance Report of For For Management Audit Committee 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements and For For Management Financial Budget Report 8 Approve Profit Distribution For For Management 9 Approve Authorization of the Board to For Against Management Strengthen the Management of Idle Funds 10 Approve Application of Credit Lines For For Management 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 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Working System for Independent For For Management Directors 17 Amend Related-Party Transaction For For Management Management System 18 Amend Management System of Raised Funds For For Management 19 Amend Management System for Providing For For Management External Guarantees 20 Approve Management System on For For Management Regulating Capital Transaction with Related Parties 21 Approve Implementing Rules for For For Management Cumulative Voting System 22.1 Elect Qin Wei as Supervisor For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Li Wai Leung as Director For For Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against 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 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Merger by Absorption For For Management 9 Approve Change in Usage of Raised Funds For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Xu Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 9.1 Approve Sales of Commodities and For For Management Products to Related Persons 9.2 Approve Purchasing Commodities from For For Management Related Persons 10 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BERHAD Ticker: 4324 Security ID: Y77403106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang, YouDe as Director For For Management 2 Elect Alan Hamzah Sendut as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Directors' Fees and Benefits For For Management 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 Existing For For Management Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends for FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 7,399,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Re: Purchases of Food Products Amounted SAR 5.629 Million 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Mutahida Company for Sugar Re: Purchases of Food Products Amounted SAR 2.913 Million 16 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industry Re: Purchases of Food Products Amounted SAR 4.743 Million 17 Approve Related Party Transactions Re: For For Management Kinan Real Estate Development Company 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan International Real Estate Development Re: Rental Contracts for Shops 19 Approve Related Party Transactions Re: For For Management Almarai Company 20 Approve Related Party Transactions Re: For For Management Bazbazah International Company 21 Approve Related Party Transactions For For Management with Khalid Al Saeed Re: Rental Contract of Land 22 Approve Related Party Transactions Re: For For Management Qitaf Real Estate Investment Company 23 Approve Related Party Transactions Re: For For Management Golden Solutions Company 24 Approve Related Party Transactions For For Management with Ahmed Al Saeed Re: Rental Contract of Land 25 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Ahmed Al Saeed and Khalid Al Saeed Re: Sale of Food Sauce Products 26 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Issam Al Muheidib Re: Sale of Food Sauce Products 27 Approve Related Party Transactions Re: For For Management Taza Restaurant 28 Approve Related Party Transactions Re: For For Management Green Leaf Company 29 Amend Board Membership Policies and For For Management Standards 30 Allow Waleed Fatani to Be Involved For For Management with Competitors 31 Allow Bandar Hamouh to Be Involved For For Management with Competitors 32 Allow Moataz Al Azawi to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Perpetual For For Management Medium-term Notes 9 Approve Amendments to Articles of For For Management Association (April 2022) 10 Approve Amendments to Articles of For Against Management Association (May 2022) 11.1 Elect Wang Lanyu as Director For For Management 11.2 Elect Xu Bin as Director For For Management 11.3 Elect Xie Haishen as Director For For Management 11.4 Elect Deng Jianjun as Director For For Management 11.5 Elect Geng Litang as Director For For Management 11.6 Elect Chang Guangshen as Director For For Management 12.1 Elect Zhang Yuzhu as Director For For Management 12.2 Elect Cang Daqiang as Director For For Management 12.3 Elect Gao Dongzhang as Director For For Management 12.4 Elect Ma Li as Director For For Management 13.1 Elect Zhu Huaming as Supervisor For For Management 13.2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors and Senior Management Members 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Credit Line and Provision of For Against Management Guarantee 11 Elect Liu Gaofeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- HEXTAR GLOBAL BERHAD Ticker: 5151 Security ID: Y2986Z109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ong Choo Meng as Director For For Management 2 Elect Yeoh Chin Hoe as Director For For Management 3 Approve Directors' Fees Payable to For For Management Erwan Bin Dato' Haji Mohd Tahir for the Financial Year Ending December 31, 2022 4 Approve Directors' Fees Payable to For For Management Yeoh Chin Hoe for the Financial Year Ending December 31, 2022 5 Approve Directors' Fees Payable to Ong For For Management Soon Ho for the Financial Year Ending December 31, 2022 6 Approve Directors' Fees Payable to For For Management Liew Jee Min @ Chong Jee Min for the Financial Year Ending December 31, 2022 7 Approve Additional Directors' Fees for For For Management the Financial Year Ending December 31, 2022 8 Approve Directors' Benefits For For Management 9 Approve Crowe Malaysia 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 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LTD. Ticker: 1393 Security ID: G44403106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Zhuang Xianwei as Director For For Management 3 Elect Chan Shiu Yuen Sammy as Director For Against 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 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 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- HILONG HOLDING LIMITED Ticker: 1623 Security ID: G4509G105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jun as Executive Director For For Management 2b Elect Zhang Shuman as Director For For Management 2c Elect Yang Qingli 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 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 -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 10 Approve Purchase of Liability For For Management Insurance for the Directors and the Members of the Senior Management and Authorize Board to Handle Relevant Matters 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1 Amend Articles of Association and For For Management Approve Related Transactions -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee for the For For Management Company and Subsidiaries -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Payment of Audit Fees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Change in Registered Capital For For Management 12 Approve Amendments to Articles of For For Management Association 13 Elect Zhou Canwei as Non-independent For For Management Director -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # 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 -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ren Jie as Director For For Management 2.1b Elect Chen Guoming as Director For For Management 2.1c Elect Chang Qing as Director For For Management 2.1d Elect Wang Xiuchang as Director For For Management 2.1e Elect Chen Wenle 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 -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Audit Report on Usage For For Management of Funds by Controlling Shareholder and Other Related Parties 7 Approve Appointment of Auditor For For Management 8 Approve Annual Report and Summary For For Management 9.1 Approve Remuneration of Director Li For For Management Jundong 9.2 Approve Remuneration of Director Jia For For Management Hechao 9.3 Approve Remuneration of Director Liao For For Management Zicheng 9.4 Approve Remuneration of Director Deng For For Management Shoutie 9.5 Approve Remuneration of Director Liu For For Management Xinguo 9.6 Approve Remuneration of Director Zhang For For Management Luhua 9.7 Approve Remuneration of Director Yan For For Management Qun 9.8 Approve Remuneration of Director Liang For For Management Tongying 9.9 Approve Remuneration of Director Ma For For Management Wenjie 10.1 Approve Remuneration of Supervisor For For Management Yang Yongfa 10.2 Approve Remuneration of Supervisor For For Management Chen Shufen 10.3 Approve Remuneration of Supervisor For For Management Wang Yuefei 11 Approve Provision for Asset Impairment For For Management and Write-off 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Related Party For For Management Commitments -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against 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 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 Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Junjun Tang as Director For For Management 3 Elect Jing Wang as Director For For Management 4 Elect Kwai Huen Wong 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 -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and Specific For For Management 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 Plan for Stabilization of the For For Management Price of the CNY Shares Within Three Years Following the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan Within Three Years Following 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 Dilution of Immediate Returns After the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 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 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Issuance of Capital Bonds For For Management 8 Approve External Donation For Against Management Authorization Plan 9 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 10.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 10.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 10.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 10.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. 11 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 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 Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing For For Management Guarantee 8.1 Approve Daily Related Party For For Management Transactions with Yuanda Group Association 8.2 Approve Daily Related Party For For Management Transactions with Other Related-parties 9 Approve Amendments to Articles of For Against Management Association and Its Annexes 10 Approve Addition and Amendment of For Against Management Company System 11 Approve Allowance of Directors For For Management 12 Approve Allowance of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Lyu Liang as Director For For Management 14.2 Elect Kang Wei as Director For For Management 14.3 Elect Niu Zhanqi as Director For For Management 14.4 Elect Zhu Feipeng as Director For For Management 14.5 Elect Ye Bo as Director For For Management 14.6 Elect Zhu Liang as Director For For Management 15.1 Elect Gao Xiangdong as Director For For Management 15.2 Elect Yang Lan as Director For For Management 15.3 Elect Wang Ruwei as Director For For Management 16.1 Elect Bai Xinhua as Supervisor For For Management 16.2 Elect Zhou Yanwu as Supervisor For For Management 16.3 Elect Qin Yun as Supervisor For For Management 16.4 Elect Dong Jiqin as Supervisor For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 3 Approve the Company's Public Issuance For For Management of Special Corporate Bonds for Mergers and Acquisitions 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Foreign Exchange Hedging For For Management Business 6 Approve Issuance of Targeted For For Management Asset-backed Notes for Rental Housing and Related Party Transaction 7 Approve Supply Chain Assets Special For For Management Plan -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management and Provision of Guarantee 8 Approve Profit Distribution For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Amendments to Articles of For Against Management Association 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 Working System for Independent For Against Management Directors 14 Amend External Guarantee System For Against Management 15 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Approve Administrative Measures for For For Management External Donations -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Evaluation For For Management 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 Hedging Business For For Management 10 Approve Application of Bank Credit For For Management Lines and Loans 11 Approve Provision of Guarantees For For Management 12 Approve Daily Related Party For For Management Transactions 13 Approve Report on the Deposit and For For Management Usage of Raised Funds 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to Partnership Agreement by Controlling Shareholder and Partners 2 Amend Special Incentive Measures for For For Management Company's Core Employees -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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: 6655 Security ID: Y37469106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of 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 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED Ticker: 6830 Security ID: G4657L104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Wu Bichao as Director For For Management 4 Elect Wang Yuming as Director For For Management 5 Elect Guan Xin as Director For For Management 6 Elect Yu Zhuoping as Director For For Management 7 Elect Mu Wen as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditor and For For Management 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 -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Jiang Haihua as Independent For For Management Director -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 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 Annual Report and Summary For For Management 7 Approve Deposit and Loan Related For Against Management Transaction 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase of the Company's For For Management Shares 10 Elect Xie Xiangzhi as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Agricultural and Photovoltaic Complementary Photovoltaic Power Generation Project 2 Approve Investment in the Construction For For Management of Huangshiyang Xinmu Port and Huangshiyang Xinsanxi Fishery-Light Complementary Photovoltaic Power Plant Project 3 Approve Investment in the Construction For For Management of Agriculture-Solar Hybrid Power Generation Project -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures 9 Approve Amendments to Articles of For Against 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 -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Use of Idle Raised Funds and For Against Management Own Funds for Cash Management -------------------------------------------------------------------------------- HUIJING HOLDINGS COMPANY LIMITED Ticker: 9968 Security ID: G4644T103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Lun Ruixiang as Director For For Management 3b Elect Chiu Lai Kuen Susanna as Director For For Management 3c Elect Hung Wan Shun Stephen 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 Approve Amendments to Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Shareholder Return Plan For For Management 9 Approve Profit Distribution For For Management 10 Elect Zhang Suhua as Independent For For Management Director 11 Approve Remuneration of Directors, For For Management Senior Management Members 12 Approve Allowance of Supervisors For For Management 13 Approve Provision of Guarantee for For For Management Subsidiary 14 Approve Provision of Related Guarantee For For Management for Subsidiary -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Commitment by Controlling Shareholders -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 For Management Supervisors and Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Line For For Management 9 Approve Company's Eligibility for For For Management Share Issuance 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Manner and Issue Time For For Management 10.3 Approve Target Subscribers and For For Management Subscription Method 10.4 Approve Issue Number and Issue Size For For Management 10.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 10.6 Approve Use of Proceeds For For Management 10.7 Approve Lock-up Period For For Management 10.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 10.9 Approve Listing Exchange For For Management 10.10 Approve Resolution Validity Period For For Management 11 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 12 Approve Share Issuance of ChiNext For For Management 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to Share Issuance 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Shareholder Return Plan For For Management 18 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # 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 -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Summary on Non-operating For For Management Capital Fund Occupation and Other Related-party Capital Transactions 8 Approve Application of Credit Line For For Management 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ren Ai as Director For For Management 3 Elect Liu Yanqun as Director For For Management 4 Elect Ye Changqing as Director For For Management 5 Elect Zhao Chun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers 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 9 Approve Amendments to Existing Amended For For Management and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Completion of Partial Raised For For Management Funds and Use of Remaining Funds to Replenish Working Capital -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Adjustment on Allowance of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve to Formulate the Independent For For Management Director System -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y3863E128 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zaha Rina binti Zahari as For For Management Director 2 Elect Lee Kok Kwan 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve New and Renewal of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For For Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend the Independent Director System For Against Management 3 Amend Raised Funds Management System For Against Management 4.1 Elect Yang Nengzhong as Director For Against Management 5.1 Elect Yang Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Richard Gelfond as Director For For Management 3b Elect Jiande Chen as Director For For Management 3c Elect Dawn Taubin as Director For For Management 3d Elect Peter Loehr 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 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Use of Own Funds for Entrusted For Against Management Asset Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee to For For Management Subsidiary 9 Approve Related-party Transactions of For For Management Temporary Borrowing of Funds 10 Approve Provision of Credit Guarantee For For Management 11 Approve Bill Pool Business For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Amendments to Articles of For For Management Association 15.1 Amend Management System for Providing For Against Management External Guarantees 15.2 Amend Related-Party Transaction For Against Management Management System 15.3 Amend Working System for Independent For Against Management Directors 15.4 Amend Investment Management System For Against Management 15.5 Amend Authorization Management System For Against Management 15.6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15.8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.9 Amend Management System of Raised Funds For Against Management 16 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 17 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 18 Approve Spin-off of Subsidiary on For For Management ChiNext 19 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 20 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 21 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 22 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 23 Approve Corresponding Standard For For Management Operation Ability 24 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 25 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 26 Approve Authorization of Board to For For Management Handle All Related Matters 27 Approve Employee Share Purchase Plan For Against Management 28 Approve Management Method of Employee For Against Management Share Purchase Plan 29 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Nandan M. Nilekani 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 D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 8.1 Approve Remuneration of Peng Wen For For Management 8.2 Approve Remuneration of Pan Mianshun For For Management 8.3 Approve Allowance of Lu Jun For For Management 8.4 Approve Allowance of Liu Xiaolun For For Management 8.5 Approve Allowance of Tang Gongyuan For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction in For For Management Connection to Accounts Receivable Factoring Business 12 Approve Related Party Transaction in For For Management Connection to Financial Leasing Business 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 Working System for Independent For Against Management Directors 17 Amend External Guarantee For Against Management Decision-Making System 18 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Related Party For Against Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For Against Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Domestic Factoring Business For For Management 9 Approve Related Party Transaction in For For Management Connection to Handling Supply Chain Finance Business 10 Approve Related Party Transaction in For Against Management Connection to Handling Deposit, Credit, Settlement and Other Businesses 11 Approve Asset Pool Business For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Provision of Entrusted Loans For Against Management and Related Transactions 14 Approve Provision of Guarantee For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # 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 Issue Price and Pricing Basis For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Amount For For Management 2.6 Approve 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 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 Share Subscription For For Management 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 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Investment in the Construction For For Management of 50MW Roof Distributed Household Photovoltaic Project in Chifeng City 13 Approve Investment in the Construction For For Management of Ayouqi 200MW Wind-storage Integration Project -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management Self-Evaluation Report 7 Approve Appointment of Auditor For For Management 8 Approve Allowance of Directors For For Management 9 Approve Allowance of Supervisors For For Management 10 Approve Amendments to Articles of For Against 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Provision of Financial For Against Management Assistance 15 Approve to Expand Business Scope For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For Against Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For Against Management 17 Amend Related Party Transaction For Against Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Lit Chor, Alexis as Director For For Management 2b Elect Cui Hongzhi as Director For For Management 2c Elect Li Chunxiang 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 -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Performance Appraisal of For For Management Directors, Supervisors and Senior Management Members and Remuneration Plan 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 -------------------------------------------------------------------------------- INTER CARS SA Ticker: CAR Security ID: X3964A109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Supervisory Board Report, None None Management Management Board Report on Company's Operations, and Management Board Proposal on Allocation of Income and Dividends 5b Receive Supervisory Board Report on None None Management Its Activities 6 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 7 Approve Financial Statements For Did Not Vote Management 8 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.42 per Share 10.1 Approve Discharge of Maciej Oleksowicz For Did Not Vote Management (CEO) 10.2 Approve Discharge of Krzysztof For Did Not Vote Management Soszynski (Deputy CEO) 10.3 Approve Discharge of Wojciech Twarog For Did Not Vote Management (Management Board Member) 10.4 Approve Discharge of Piotr Zamora For Did Not Vote Management (Management Board Member) 11.1 Approve Discharge of Andrzej For Did Not Vote Management Oliszewski (Supervisory Board Chairman) 11.2 Approve Discharge of Jacek Klimczak For Did Not Vote Management (Supervisory Board Member) 11.3 Approve Discharge of Jacek Podgorski For Did Not Vote Management (Supervisory Board Member) 11.4 Approve Discharge of Tomasz Rusak For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Discharge of Piotr Ploszajski For Did Not Vote Management (Supervisory Board Member) 11.6 Approve Discharge of Radoslaw Kudla For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 14 Approve Terms of Remuneration of Audit For Did Not Vote Management Committee Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- INTRON TECHNOLOGY HOLDINGS LIMITED Ticker: 1760 Security ID: G4914A107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Chan Ming as Director For For Management 3b Elect Jiang Yongwei as Director For For Management 3c Elect Yu Hong 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 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 Amendments to the Articles of For For Management Association and Adopt the Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- INVICTA HOLDINGS LTD. Ticker: IVT Security ID: S3914M134 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in the Authorised No For For Management Par Value Share Capital and Amend Memorandum of Incorporation -------------------------------------------------------------------------------- IREADER TECHNOLOGY CO., LTD. Ticker: 603533 Security ID: Y4164L100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for For Against Management Short-term Financial Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 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 Management System for External For Against Management Investment 16 Amend Management System for External For Against Management Guarantee 17 Amend Management System for Related For Against Management Party Transaction 18 Amend Management System for Raised For Against Management Funds 19 Amend Measures for the Administration For Against Management of Shareholdings of Directors, Supervisors and Senior Managers and Their Changes -------------------------------------------------------------------------------- IVD MEDICAL HOLDING LTD. Ticker: 1931 Security ID: G4977H106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Yao Haiyun as Director For For Management 4 Elect Lau Siu Ki as Director For Against Management 5 Elect Zhong Renqian as Director For For Management 6 Elect Leung Ka Sing 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 12 Adopt Third Amended and Restated For For Management Articles of Association and Authorize Board to Deal with All Matters in Relation to the Adoption of the New Articles of Association -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For Against Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For Against Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: 4723 Security ID: Y4255M108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razali Merican Bin Naina Merican For For Management as Director 2 Elect Liew Jee Min @ Chong Jee Min as For For Management Director 3 Elect Abd. Karim B. Shaikh Munisar 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 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management, Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6a Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and Management Board Proposal on Allocation of Income 6b Receive Supervisory Board Report on None None Management Review of Consolidated Financial Statements 6c Receive Remuneration Report None None Management 6d Receive Supervisory Board Report on None None Management Its Activities 7a Receive Financial Statements None None Management 7b Receive Management Board Report on None None Management Company's and Group's Operations 7c Receive Consolidated Financial None None Management Statements 7d Receive Report on Payments to Public None None Management Administration 7e Receive Management Board Proposal on None None Management Allocation of Income 7f Receive Management Board Proposal on None None Management Allocation of Income 8a Approve Financial Statements For Did Not Vote Management 8b Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8c Approve Consolidated Financial For Did Not Vote Management Statements 8d Approve Report on Payments to Public For Did Not Vote Management Administration 8e Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8f Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8g Approve Remuneration Report For Did Not Vote Management 9aa Approve Discharge of Tomasz Cudny For Did Not Vote Management (Management Board Member and Deputy CEO) 9ab Approve Discharge of Robert Ostrowski For Did Not Vote Management (Management Board Member) 9ac Approve Discharge of Sebastian Bartos For Did Not Vote Management (Management Board Member) 9ad Approve Discharge of Edward Pazdziorko For Did Not Vote Management (Management Board Member) 9ae Approve Discharge of Artur Wojtkow For Did Not Vote Management (Management Board Member and Deputy CEO) 9af Approve Discharge of Wlodzimierz For Did Not Vote Management Herezniak (Management Board Member and Deputy CEO) 9ag Approve Discharge of Artur Dyczko For Did Not Vote Management (Management Board Member and CEO) 9ah Approve Discharge of Radoslaw For Did Not Vote Management Zalozinski (Management Board Member and Deputy CEO) 9ai Approve Discharge of Tomasz Duda For Did Not Vote Management (Management Board Member and Deputy CEO) 9aj Approve Discharge of Barbara Piontek For Did Not Vote Management (Management Board Member and Deputy CEO) 9ak Approve Discharge of Jaroslaw Jedrysek For Did Not Vote Management (Management Board Member) 9ba Approve Discharge of Halina Buk For Did Not Vote Management (Supervisory Board Member) 9bb Approve Discharge of Robert Kudelski For Did Not Vote Management (Supervisory Board Member) 9bc Approve Discharge of Pawel Bieszczad For Did Not Vote Management (Supervisory Board Member) 9bd Approve Discharge of Jolanta Gorska For Did Not Vote Management (Supervisory Board Member) 9be Approve Discharge of Izabela For Did Not Vote Management Jonek-Kowalska (Supervisory Board Member) 9bf Approve Discharge of Tadeusz Kubiczek For Did Not Vote Management (Supervisory Board Member) 9bg Approve Discharge of Alojzy Nowak For Did Not Vote Management (Supervisory Board Member) 9bh Approve Discharge of Stanislaw Prusek For Did Not Vote Management (Supervisory Board Member) 9bi Approve Discharge of Michal Rospedek For Did Not Vote Management (Supervisory Board Member) 9bj Approve Discharge of Arkadiusz Wypych For Did Not Vote Management (Supervisory Board Member) 10 Approve Acquisition of Investment For Did Not Vote Management Certificates of JSW Stabilizacyjny FIZ 11 Receive Information on Election of None None Management Supervisory Board Members 12a Elect Supervisory Board Member For Did Not Vote Management 12b Elect Supervisory Board Member For Did Not Vote Management 13 Receive Information on Election of None None Management Management Board Members 14 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- JAZAN ENERGY & DEVELOPMENT CO. Ticker: 6090 Security ID: M6186C102 Meeting Date: MAY 15, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu 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 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 -------------------------------------------------------------------------------- JH EDUCATIONAL TECHNOLOGY, INC. Ticker: 1935 Security ID: G6578D103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Nansun as Director For For Management 2a2 Elect Chen Lingfeng as Director For For Management 2a3 Elect Zhang Xuli 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 -------------------------------------------------------------------------------- JHM CONSOLIDATION BERHAD Ticker: 0127 Security ID: Y44390105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Lim Chun Thang as Director For For Management 3 Elect Cheah Choon Ghee as Director For For Management 4 Elect Tan King Seng 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 -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For Against Management Supervisors 8 Approve Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For Against Management 11 Approve Amendment of Company For Against Management Management Systems 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Provision for Goodwill For For Management Impairment 14 Approve Company's Eligibility for For Against Management Private Placement of Shares 15.1 Approve Share Type and Par Value For Against Management 15.2 Approve Issue Manner and Issue Time For Against Management 15.3 Approve Target Subscribers and For Against Management Subscription Method 15.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 15.5 Approve Issue Size For Against Management 15.6 Approve Lock-up Period For Against Management 15.7 Approve Amount and Use of Proceeds For Against Management 15.8 Approve Distribution Arrangement of For Against Management Cumulative Earnings 15.9 Approve Listing Exchange For Against Management 15.10 Approve Resolution Validity Period For Against Management 16 Approve Plan on Private Placement of For Against Management Shares 17 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 18 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve Shareholder Return Plan For Against Management 20 Approve Conditional Shares For Against Management Subscription Agreement in Connection to the Private Placement 21 Approve Authorization of Board to For Against Management Handle All Related Matters 22.1 Elect Wang Peihuan as Director For For Management 22.2 Elect Fu Yuanhui as Director For For Management 22.3 Elect Weng Yinuo as Director For For Management 22.4 Elect Bi Meiyun as Director For For Management 23.1 Elect Liu Jingjian as Director For For Management 23.2 Elect Gu Guojian as Director For For Management 23.3 Elect Wei Zi as Director For For Management 24.1 Elect Zhang Aiguo as Supervisor For For Management 24.2 Elect Chen Jun as Supervisor For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related-party For Against Management Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. 7 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Co., Ltd and Its Holding Subsidiaries 8 Approve Related Party Transaction For For Management Framework Plan with Jiangxi Jiangling Import and Export 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 Daily Related-party For For Management Transaction Framework Plan with Nanchang Bao-Jiang Steel Processing Distribution Co., Ltd. 11 Approve Related Party Transaction For For Management Framework Plan with Maigena Powertrain (Jiangxi) Co., Ltd. 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 Jiangxi Jiangling Automobile Group Modified Vehicle Co., Ltd. 14 Approve Daily Related-party For For Management Transaction Framework Plan with China Bingqi Equipment Group 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 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application for Public For For Management Issuance of Green Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU GUOMAO REDUCER CO., LTD. Ticker: 603915 Security ID: Y444Z7109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 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 Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU HUAHONG TECHNOLOGY STOCK CO., LTD. Ticker: 002645 Security ID: Y4440F117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Allowance of Independent For For Management Directors 9 Approve Credit Line Application For For Management 10 Approve External Guarantee For For Management 11 Approve Application for Buyer Credit For For Management Line 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Financial Budget Report 6 Approve Appointment of Auditor For For Management 7 Approve to Invest in the For For Management Implementation of the Intelligent Brewing and Storage Center Project in the South Plant -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Line For For Management Application 7 Approve External Guarantee Plan For Against Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor and Fix Their Remuneration 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Remuneration of Independent For For Management Directors 13 Amend Articles of Association For Against Management 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 17 Amend Working System for Independent For Against Management Directors 18 Amend Implementing Rules for For Against Management Cumulative Voting System 19 Amend System for Management and Usage For Against Management of Raised Funds 20 Amend Management System for External For Against Management Guarantee 21 Amend Related Party Transaction System For Against Management 22.1 Elect Lu Yonghua as Director For For Management 22.2 Elect Lu Danqing as Director For For Management 22.3 Elect Lu Yongxin as Director For For Management 22.4 Elect Yu Haijuan as Director For For Management 23.1 Elect Cui Jizi as Director For For Management 23.2 Elect Gan Lining as Director For For Management 23.3 Elect Su Kai as Director For For Management 24.1 Elect Zhang Guiqin as Supervisor For For Shareholder 24.2 Elect Zhang Tianbei as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Peifu as Director For For Management 1.2 Elect Cao Wei as Director For For Management 1.3 Elect Wu Di as Director For For Management 1.4 Elect Zou Xuemei as Director For For Management 2.1 Elect Chen Qiang as Director For For Management 2.2 Elect Lyu Yinong as Director For For Management 2.3 Elect Huang Li as Director For For Management 3.1 Elect Jin Ye as Supervisor For For Management 3.2 Elect Chi Wei as Supervisor For For Management 4 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds for Financial For Against Management Products 8 Approve Formulation of Remuneration For For Management and Assessment Management Method of Management Team Members 9 Elect Yang Weiguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds to Purchase Bank For For Management Financial Products 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend the Independent Director System For Against Management 11 Amend Related Party Transaction For Against Management Decision-making System 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 -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Dividend 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 Issuance of Debt Financing For For Management Instruments 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 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 Raised Funds Management System For Against Management 6 Amend the Independent Director System For Against Management 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 Summary For For Management 10 Approve Correction of Accounting Errors For For Management 11 Approve Calculating the Provision for For For Management Asset Impairment Related to the Terminal Communication Business 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Change in Partial Raised Funds For For Management Investment Project 14 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 15 Approve Report of the Independent For For Management Directors 16 Approve Internal Control Evaluation For For Management Report 17 Approve Financial Statements For For Management 18 Approve Profit Distribution For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 21 Approve Related Party Transaction For For Management 22 Approve Provision of Guarantee For Against Management 23.1 Elect Xue Jiping as Director For For Management 23.2 Elect Xue Chi as Director For For Management 23.3 Elect He Jinliang as Director For For Management 23.4 Elect Xie Yi as Director For For Management 23.5 Elect Lu Wei as Director For For Management 23.6 Elect Shen Yichun as Director For For Management 24.1 Elect Wu Dawei as Director For For Management 24.2 Elect Zheng Hangbin as Director For For Management 24.3 Elect Shen Jie as Director For For Management 25.1 Elect Xue Rugen as Supervisor For For Shareholder 25.2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 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 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off 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 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Adjustment to Allowance of For For Management Independent Directors and External Supervisors -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Feng as Director For For Management 1.2 Elect Li Zhixuan as Director For For Management 1.3 Elect Liu Daojun as Director For For Management 2.1 Elect Cao Xiaoqiu as Director For For Management 2.2 Elect Yang Hui as Director For For Management 3.1 Elect Huang Jianjun as Supervisor For For Shareholder 3.2 Elect Guo Xiangyi as Supervisor For For Shareholder 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANGZHONG PHARMACEUTICAL CO., LTD. Ticker: 600750 Security ID: Y4442Z103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 9 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan (Second Revised Draft) 10 Amend Articles of Association For Against Management 11 Amend Working System for Independent For Against Management Directors 12 Amend Measures for the Administration For Against Management of Related Party Transaction -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 -------------------------------------------------------------------------------- JIAYOU INTERNATIONAL LOGISTICS CO., LTD. Ticker: 603871 Security ID: Y4S592100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Jianfeng as Director For For Management 2a2 Elect Cheung Wai Bun, Charles, JP as For For Management Director 2a3 Elect Gu Yunchang 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 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 -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Plan For For Management 7 Approve Investment Plan For For Management 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve Deposits and Loans Business For Against Management with State Power Investment Corporation Finance Co., Ltd. 10 Approve Leasing Business with China For For Management Power Investment Ronghe Financial Leasing Co., Ltd. 11.1 Approve Purchasing Coal from Inner For For Management Mongolia Power Investment Energy Co., Ltd. 11.2 Approve Purchasing Coal from Inner For For Management Mongolia Baiyinhua Mengdong Open-pit Coal Industry Co., Ltd. and State Power Investment Corporation Inner Mongolia Baiyinhua Coal and Electricity Co., Ltd. 12 Elect Xu Zuyong as Supervisor For For Management -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Tianpeng as Director For For Management 2b Elect Poon Chiu Kwok as Director For Against Management 2c Elect Yu Chi Kit 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 Auditor and 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 8 Approve Grant of Mandate for Issuance For Against Management of Shares Under Share Incentive Scheme -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps, and Related Transactions -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 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 Against Management Directors 6 Amend System for External Guarantee For Against Management 7 Amend Related Party Transaction For Against Management Decision-making System 8 Amend Measures for the Administration For Against Management of Raised Funds 9 Amend Investor Relations Management For Against Management System 10 Approve to Formulate Entrusted For Against Management Financial Management System 11 Approve Shareholder Dividend Return For For Management Plan 12.1 Elect Xu Yuchen as Director For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Chairman of For For Management the Board 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 -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 8 Approve Related Party Transaction For For Management 9 Approve Re-signing of Financial For Against Management Services Agreement 10 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management 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 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Elect Song Tingfeng as Independent For For Management Director 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against 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 12 Approve Equity Transfer For For Shareholder -------------------------------------------------------------------------------- JIYI HOLDINGS LIMITED Ticker: 1495 Security ID: G5139R106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hou Wei as Director For For Management 2b Elect Hou Bo as Director For For Management 2c Elect Ho Hin Yip as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve McMillan Woods (Hong Kong) CPA 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 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Amount For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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's Full Text and For For Management Report Summary and Annual Results 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 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 7 Approve Application to Banks for For For Management Integrated Credit Facilities and Relevant Guarantee 8 Approve Development of Foreign For For Management Exchange Hedging Business 9 Approve Adjustment to Non-Executive For For Management Directors' Fee 10 Approve Adjustment to Independent For For Management Non-Executive Directors' Fee 11 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 12 Approve Projected Related Party For For Management Transactions 13 Approve Change of Registered Capital For For Management and Amend Articles of Association 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares or H Shares 15 Authorize Board to Handle All Matters For Against Management in Relation to the Small-scale Rapid Financing -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Elect Xing Zhiwei as Supervisor For For Shareholder 3 Approve Report of the Board of 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 Internal Control Audit Report For For Management 8 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Approve Provision of Guarantee For For Management 11 Approve Provision of Guarantee for For For Management Loan of Jinguan Dianli 12 Approve Appointment of Auditor For For Management 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For For Management 9.1 Approve Remuneration of Directors and For Against Management Senior Management 9.2 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Financial For Against Management Assistance 12 Approve Use of Idle Funds for For Against Management Entrusted Asset Management 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Approve Formulation and Amendment of For Against Management Company Management Systems 15 Elect He Wei as Non-independent For For Management Director and Adjustment of Members of Special Committees 16 Elect Lin Xinyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For For Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For For Management 4.5 Elect Antonio Chua Poe Eng as Director For For Management 4.6 Elect Artemio V. Panganiban as Director For For Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Laibin as Director For For Management 3 Elect Lau Hon Chuen, Ambrose as For For Management Director 4 Elect Chan Fan Shing as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shinewing (HK) CPA Limited 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 -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 for Asset Impairment For For Management 7 Approve Related Party Transaction For For Management 8 Approve Comprehensive Credit Line For Against Management Application and Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration and Assessment For For Management Plan of Directors and Supervisors -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2021 and 2022 Daily Related For For Management Party Transactions 8 Approve 2021 Related Party Transactions For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Termination of the Performance For For Management Shares Incentive Plan and Repurchase Cancellation of Performance Shares 11 Approve Postponement on Partial Raised For For Management Funds Investment Project 12 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Members 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Financial Assistance Provision For For Management 11.1 Approve Provision of Guarantee for the For For Management Wholly-owned SPV Company of Juneyao Airlines 11.2 Approve Provision of Guarantee for For For Management Shanghai Juneyao Airlines Hong Kong Co. , Ltd. 11.3 Approve Provision of Guarantee for For For Management Shanghai Juneyao International Air Travel Service Co., Ltd. 12 Approve Provision of Guarantee for For For Management Controlled Subsidiary -------------------------------------------------------------------------------- KAISER (CHINA) CULTURE CO., LTD. Ticker: 002425 Security ID: Y4479Z109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Profit Distribution For For Management 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 -------------------------------------------------------------------------------- KAISER (CHINA) CULTURE CO., LTD. Ticker: 002425 Security ID: Y4479Z109 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhongxi as Non-independent For For Management Director -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Provision of Guarantee For For Management 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 -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Zhong as Director For For Management 2a2 Elect Liu Yujie as Director For For Management 2a3 Elect Peng Yongzhen 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 -------------------------------------------------------------------------------- KEESON TECHNOLOGY CORP. LTD. Ticker: 603610 Security ID: Y459J3104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Amendments to Articles of For Against Management Association 9 Approve Remuneration of Auditor For For Management 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Remuneration of Directors For Against Management 12 Approve Remuneration of Supervisors For Against Management 13 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 14 Approve Performance Report of Audit For For Management Committee 15 Approve Report of the Independent For For Management Directors 16 Approve Daily Related Party For For Management Transactions 17 Approve Application of Credit Lines For For Management 18 Approve Use of Idle Own Funds for Cash For Against Management Management 19 Approve Use of Idle Raised Funds for For For Management Cash Management 20 Approve Forward Foreign Exchange For For Management Transactions 21 Approve Changes in Accounting Policies For For Management 22 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 23 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 24 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 25 Amend Related-Party Transaction For Against Management Management System 26 Amend Major Investment and Operation For Against Management Decision-making Management System 27 Amend Financing and External Guarantee For Against Management Management System 28 Amend Working System for Independent For Against Management Directors 29 Amend Management System of Raised Funds For Against Management 30 Amend Detailed Rules for the For Against Management Implementation of the Cumulative Voting System 31 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantees 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 Bill Pool Business For Against Management 11 Approve Use of Own Idle Funds to For For Management Conduct National Debt Reverse Repurchase Investment 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 to Appoint Auditor For For Management 15 Approve Amendments to the Articles of For Against Management Associations and Its Annexes 16 Amend Working System for Independent For Against Management Directors 17 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 -------------------------------------------------------------------------------- KELINGTON GROUP BERHAD Ticker: 0151 Security ID: Y4594C100 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Scheme For Against Management 2 Approve Grant of ESS Shares to Gan For Against Management Hung Keng 3 Approve Grant of ESS Shares to Ong For Against Management Weng Leong 4 Approve Grant of ESS Shares to Chan For Against Management Thian Kiat 5 Approve Grant of ESS Shares to Tan For Against Management Chuan Yong 6 Approve Grant of ESS Shares to Jamil For Against Management bin Haji Osman 7 Approve Grant of ESS Shares to Soo For Against Management Yuit Weng 8 Approve Grant of ESS Shares to Ng Lee For Against Management Kuan 9 Approve Grant of ESS Shares to Soh For Against Management Tong Hwa 10 Approve Grant of ESS Shares to Cham For Against Management Teck Kuang 11 Approve Grant of ESS Shares to Hu Keqin For Against Management -------------------------------------------------------------------------------- KELINGTON GROUP BERHAD Ticker: 0151 Security ID: Y4594C100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ong Weng Leong as Director For For Management 2 Elect Chan Thian Kiat as Director For For Management 3 Elect Tan Chuan Yong as Director For For Management 4 Approve Directors' Remuneration For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Chan Thian Kiat to Continue For For Management Office as Independent Non-Executive Director 7 Approve Tan Chuan Yong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jamil bin Haji Osman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Soo Yuit Weng 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KERJAYA PROSPEK GROUP BERHAD Ticker: 7161 Security ID: Y26774128 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Tee Eng Tiong as Director For For Management 4 Elect Chan Kam Chiew as Director For For Management 5 Elect Maylee Gan Suat Lee as Director For For Management 6 Approve Ong & Wong 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 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report 5 Approve Financial Statements For For Management 6 Approve Occupation of Funds by For For Management Controlling Shareholders and Other Related Parties 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Related Party Transaction For For Management 11 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 12 Approve Amendments to Articles of For For Management Association 13 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 14.1 Approve Issue Type For For Management 14.2 Approve Issue Scale For For Management 14.3 Approve Par Value and Issue Price For For Management 14.4 Approve Duration of Convertible Bonds 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 Principal and Interest 14.7 Approve Conversion Period For For Management 14.8 Approve Determination and Adjustment For For Management of Conversion Price 14.9 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 14.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.11 Approve Terms of Redemption For For Management 14.12 Approve Terms of Sell-Back For For Management 14.13 Approve Dividend Distribution Post For For Management Conversion 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Shareholders 14.16 Approve Matters Related to the For For Management Bondholders' Meeting 14.17 Approve Use of Proceeds For For Management 14.18 Approve Special Storage Account for For For Management Raised Funds 14.19 Approve Bond Guarantee For For Management 14.20 Approve Rating Matters For For Management 14.21 Approve Validity Period For For Management 15 Approve Plan for Convertible Bonds For For Management Issuance 16 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 17 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 20 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 21 Approve Shareholder Return Plan For For Management 22 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For Did Not Vote Management 11b Approve Consolidated Financial For Did Not Vote Management Statements 11c Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 11d Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For Did Not Vote Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For Did Not Vote Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For Did Not Vote Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For Did Not Vote Management (Management Board Member) 12e Approve Discharge of Katarzyna For Did Not Vote Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For Did Not Vote Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For Did Not Vote Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For Did Not Vote Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For Did Not Vote Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For Did Not Vote Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For Did Not Vote Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For Did Not Vote Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For Did Not Vote Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For Did Not Vote Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For Did Not Vote Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For Did Not Vote Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For Did Not Vote Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For Did Not Vote Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For Did Not Vote Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15a Elect Supervisory Board Member For Did Not Vote Management 15b Elect Supervisory Board Member For Did Not Vote Management 15c Elect Supervisory Board Member For Did Not Vote Management 16 Elect Supervisory Board Member For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KINETIC DEVELOPMENT GROUP LIMITED Ticker: 1277 Security ID: G52593103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Li as Director For For Management 4 Elect Xue Hui as Director For For Management 5 Elect Li Bo as Director For For Management 6 Elect Chen Liangnuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9.2 Authorize Repurchase of Issued Share For For Management Capital 9.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee 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 -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Cheung Kwok Wa as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming 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: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor and Audit For For Management Work Evaluation 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Use of Own Funds for Cash For Against Management Management 11 Approve Forward Foreign Exchange For For Management Settlement and Sales 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 For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Working System for Independent For Against Management Directors 17 Amend External Guarantee Management For Against Management System 18 Amend Major Investment and Transaction For Against Management Decision-making System 19 Amend Information Disclosure For Against Management Management System 20 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 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 -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial and For For Management Internal Control Auditors 7 Approve Guarantee Provision Plan For Against Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 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 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 -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LIMITED Ticker: 827 Security ID: G5319F138 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Xu Congcai as Director For For Management 2b Elect Le Yiren as Director For For Management 2c Elect Hu Xiaoping as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Zhonghui Anda CPA Limited 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 -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Hong For For Management Kong Konka Co., Ltd. 2 Approve Provision of Guarantee to For For Management Anhui Konka Electronics Co., Ltd. 3 Approve Provision of Guarantee to For For Management Suining Konka Electronic Technology Innovation Co., Ltd. 4 Approve Provision of Guarantee to For For Management Ningbo Kanghanrui Electric Co., Ltd. 5 Approve Provision of Guarantee to For For Management Henan Xinfei Zhijia Technology Co., Ltd. 6 Approve Provision of Guarantee to For For Management Shaanxi Konka Smart Home Appliance Co. , Ltd. 7 Approve Provision of Guarantee to For For Management Liaoyang Kangshun Intelligent Technology Co., Ltd. 8 Approve Provision of Guarantee to For For Management Liaoyang Kangshun Renewable Resources Co., Ltd. 9 Approve Provision of Guarantee to For For Management Shenzhen Konka Communication Technology Co., Ltd. 10 Approve Provision of Guarantee to For For Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Boluo Konka Precision Technology Co., Ltd. 12 Approve Provision of Guarantee to For For Management Suining Konka Hongye Electronics Co., Ltd. 13 Approve Provision of Guarantee to For For Management Konka Venture Development (Shenzhen) Co., Ltd. 14 Approve Provision of Guarantee to For For Management Suining Konka Flexible Electronic Technology Co., Ltd. 15 Approve Provision of Guarantee to For For Management Foshan Pearl River Media Creative Park Cultural Development Co., Ltd. 16 Approve Provision of Guarantee to For For Management Kunshan Kangsheng Investment Development Co., Ltd. 17 Approve Provision of Guarantee to For For Management Chuzhou Konka Technology Industry Development Co., Ltd. 18 Approve Provision of Guarantee to For For Management Yantai Kangyun Industry Development Co. , Ltd. 19 Approve Provision of Guarantee to For For Management Chuzhou Kangxin Health Industry Development Co., Ltd. 20 Approve Provision of Guarantee to For For Management Yikang Technology Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # 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 of Procedure of the Board For Against Management of Directors 4 Amend the Independent Director System For For Management 5 Amend External Guarantee Management For For Management System 6 Amend Related Party Transaction For For Management Management System 7 Amend Raised Funds Management System For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Siau Tian as Director For For Management 3 Elect Lim Siau Hing as Director For For Management 4 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KRETAM HOLDINGS BERHAD Ticker: 1996 Security ID: Y4987V103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Nyuk Sang @ Freddy Lim as For For Management Director 2 Elect Lim Tshung Yu as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Tan Kung Ming to Continue For For Management Office as Independent Non-Executive Director 7 Approve Teo Gim Suan 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: 5038 Security ID: Y48682101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ku Hwa Seng as Director For For Management 3 Elect Tey Ping Cheng 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 -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 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 External Guarantee Management For Against Management System 15 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-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 For 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 -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Xiao Feng as Director For For Management 3B Elect Sun Patrick 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 Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Approve Amendments to Articles of For Against Management Association 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Major Business Decision For Against Management Management System 6 Amend Working System for Independent For Against Management Directors 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 Statements For For Management 11 Approve Profit Distribution For For Management 12 Approve Remuneration of Directors and For For Management Senior Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Adjust Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For For Management 2c 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 -------------------------------------------------------------------------------- LAGENDA PROPERTIES BERHAD Ticker: 7179 Security ID: Y20237106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Doh Jee Chai as Director For For Management 4 Elect Looi Sze Shing as Director For For Management 5 Elect Ahmad Kamarulzaman Bin Hj Ahmad For For Management Badaruddin as Director 6 Approve Moore Stephens Associates 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 -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Report of the Board of For For Management Supervisors 6 Approve Estimated Related Party For For Management Transaction 7.1 Approve Remuneration of Sun Taoran For For Management 7.2 Approve Remuneration of Shu Shizhong For For Management 7.3 Approve Remuneration of Chen Lie For For Management 7.4 Approve Remuneration of Zhu Guohai For For Management 7.5 Approve Remuneration of Zhou Gang For For Management 8.1 Approve Remuneration of Kou Ying For For Management 8.2 Approve Remuneration of Zhu Jie For For Management 8.3 Approve Remuneration of Niu Qin For For Management 9 Approve to Appoint 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 12 Approve Authorization of the Board to For Against Management Handle All Related Matters 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15.3 Amend System for Independent Directors For Against Management 15.4 Amend Management Method for Providing For Against Management External Investments 15.5 Amend Related-Party Transaction For Against Management Management Method 15.6 Amend Administrative Measures to For Against Management Standardize Fund Transactions with Related Parties 15.7 Amend Management System of Raised Funds For Against Management 15.8 Amend Management Method for Financing For Against Management and Providing External Guarantees 15.9 Approve Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1490U101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 For 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 Articles of Association For Against Management 12 Amend Working System for Independent For For Management Directors 13 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 14 Amend Management System of Raised Funds For Against Management 15 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Domestic Listed Foreign Shares Listed on the Main Board of the Stock Exchange of Hong Kong Limited and Matters Related to Listed Transactions 16.1 Elect Yu Haiqin as Supervisor For For Management 16.2 Elect Yin Ye as Supervisor For For Management -------------------------------------------------------------------------------- LAUNCH TECH COMPANY LIMITED Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Da Hua Certified Public For For Management Accountants as Independent Auditor and Authorize Board to Fix Their Remuneration 5 Elect Liu Xin as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Liu Guozhu as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Liu Yuan as Director and For Against Management Authorize Board to Fix His Remuneration 8 Elect Zhang Yanxiao as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Enter Into a New For For Management Service Contract with the Newly Re-Appointed Directors and Handle All Other Related Matters 10 Approve Uncovered Losses Reaching For For Management One-Third of the Total Share Capital S1 Authorize Repurchase of Issued H Share For For Management Capital S2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Domestic Shares -------------------------------------------------------------------------------- LAUNCH TECH COMPANY LIMITED Ticker: 2488 Security ID: Y5223T109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor S1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LAZURDE CO. FOR JEWELRY JSC Ticker: 4011 Security ID: M6414M104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,544,349 for FY 2021 6 Approve Dividends of SAR 0.25 per For For Management Share for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Article 24 of Bylaws Re: For For Management Meetings Quorum and Resolutions 11 Amend Audit Committee Charter For For Management 12 Amend Conflict of Interest Policy For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: 5789 Security ID: Y52284133 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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, 2021 3 Approve Directors' Fees, Allowances, For For Management and Benefits for the Period from the Conclusion of the 22nd AGM Until the Next AGM 4 Elect Lim Hock Guan as Director For For Management 5 Elect Lim Mooi Pang as Director For For Management 6 Elect Yong Lei Choo as Director For For Management 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 11 Approve Gratuity Payment to Former For Against Management INED Lim Tong Lee -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line and Provision of For For Management Guarantee 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Management System of Raised Funds For Against Management 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Investments 15 Approve Formulation of External For For Management Donation Management System 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Elect Li Zhen as Non-independent For For Shareholder Director 18 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Lee Man Bun as Director For For Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For For Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LIMITED Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Lee Siu Fong as Director For For Management 4 Elect Li Xiaoyi as Director For For Management 5 Elect James Charles Gale as Director For For Management 6 Elect Lam Yat Cheong as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve HLM CPA Limited as Auditors For For Management and 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 12 Adopt New Share Option Scheme and For Against Management Authorize Board to Grant Options and Issue Shares Pursuant to the Exercise of Any Option Granted 13 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Articles of Association For Against Management 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 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive 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 Matters Related to the Stock Option Incentive Plan 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 7 Approve Use of Funds for Cash For Against Management Management 8 Approve Adjustment of Guarantee For For Management 9 Approve Summary Report of Audit work For For Management and Appointment of Auditor 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 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LEONG HUP INTERNATIONAL BERHAD Ticker: 6633 Security ID: Y5259M101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lau Eng Guang as Director For For Management 4 Elect Lau Tuang Nguang as Director For For Management 5 Elect Low Han Kee as Director For For Management 6 Elect Tay Tong Poh as Director For For Management 7 Elect Rashidah Binti Ramli 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as 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 -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Bill Pool Business For Against Management 8 Approve Forward Foreign Exchange For For Management Hedging Transactions -------------------------------------------------------------------------------- LIAONING OXIRANCHEM, INC. Ticker: 300082 Security ID: Y5260E106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 6.1 Approve Related Party Transaction with For For Management Aoke Holding Group Co., Ltd. and Its Subsidiaries 6.2 Approve Related Party Transaction with For For Management Dymatic Chemicals, Inc. 6.3 Approve Related Party Transaction with For For Management Shanghai Dongshuo Environmental Protection Technology Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Associate Company 7 Approve Provision of External For For Management Guarantees 8 Approve Application of Credit Lines For For Management 9 Approve Use of Idle Own Funds to For Against Management Purchase Low-risk Financial Products 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Derivatives For For Management Trading Business 12 Approve to Appoint Auditor For For Management 13 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y5280Q105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Audited Consolidated Financial For For Management Statements and Auditors' Report 5 Approve Profit Distribution Plan and For For Management Authorize Board to Delegate the Authority to Any Executive Director to Deal with Related Matters 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to the Measures for For For Management Managing Raised Fund 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIBSTAR HOLDINGS LTD. Ticker: LBR Security ID: S4489V103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Wendy Luhabe as Director For For Management 1.2 Re-elect Johannes Landman as Director For For Management 2.1 Re-elect Johannes Landman as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Anneke Andrews as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Sibongile Masinga as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Sandeep Khanna as Member of For For Management the Audit and Risk Committee 3 Reappoint Moore Cape Town Incorporated For For Management as Auditors of the Company with Adele Smit as the Individual Designated Auditor 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For Against Management Report 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration of Chairman of For For Management the Board 1.2 Approve Remuneration of Independent For For Management Non-Executive Director 1.3 Approve Remuneration of Chairman of For For Management the Audit and Risk Committee 1.4 Approve Remuneration of Member of the For For Management Audit and Risk Committee 1.5 Approve Remuneration of Chairman of For For Management the Remuneration Committee 1.6 Approve Remuneration of Member of the For For Management Remuneration Committee 1.7 Approve Remuneration of Chairman of For For Management the Nomination Committee 1.8 Approve Remuneration of Member of the For For Management Nomination Committee 1.9 Approve Remuneration of Chairman of For For Management the Social and Ethics Committee 1.10 Approve Remuneration of Member of the For For Management Social and Ethics Committee 1.11 Approve Remuneration of Chairman of For For Management the Investment Committee 1.12 Approve Remuneration of Member of the For For Management Investment Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Zhou Luming as Director For For Management 2.6 Elect Liang Hsien Tse Joseph as For For Management Director 2.7 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 5 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LII HEN INDUSTRIES BHD. Ticker: 7089 Security ID: Y5285V109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chua Yong Haup as Director For For Management 2 Elect Chik Chan Chee @ Cheok Chan Chee For For Management as Director 3 Elect Lee Min On as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Peter Chong & Co. 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 Chan Wah Chong to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- LII HEN INDUSTRIES BHD. Ticker: 7089 Security ID: Y5285V109 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Entry For For Management Agreement -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Financial Accounts Report For For Management 4 Approve 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 Annual Profit Distribution Plan For For Management 7 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 10 Approve Draft and Summary of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 11 Approve Administrative Measures of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 12 Approve Authorization to the Board to For For Management Deal with Matters Regarding the Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # 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 -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Futures Hedging Business For For Management 11 Approve Forward Foreign Exchange For For Management Transactions 12 Approve Application of Bank Credit For Against Management Lines 13 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping as Director For For Management 3.5 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve to Appoint Auditor For For Management 9.1 Approve Remuneration of Li Zhanming For For Management 9.2 Approve Remuneration of Li Zhanqiang For For Management 9.3 Approve Remuneration of Liu Yufeng For For Management 9.4 Approve Remuneration of Li Jiangwen For For Management 9.5 Approve Remuneration of Li Mingqiang For For Management 9.6 Approve Remuneration of Tian Guohua For For Management 9.7 Approve Remuneration of Lyu Guohui For For Management 9.8 Approve Remuneration of Hu Chunming For For Management 9.9 Approve Remuneration of Dong Zhiguo For For Management 10.1 Approve Remuneration of Zhang Shaoxuan For For Management 10.2 Approve Remuneration of Zhao Guangzheng For For Management 10.3 Approve Remuneration of Zhang Yanli For For Management 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 Raised Funds Management System For For Management 15 Approve Reformulation of Working For Against Management System for Independent Directors 16 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 17 Approve Reformulation of External For Against Management Guarantee Management System 18 Approve Reformulation of Related Party For Against Management Transaction Decision-making System -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Administrative Measures for For Against Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For For Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Elect Yu Taiwei as Director For Against Management 3.8 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 Approve Ernst & Young as Auditor 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 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income and Dividends 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11a Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 11b Approve Financial Statements For Did Not Vote Management 11c Approve Consolidated Financial For Did Not Vote Management Statements 11d1 Approve Discharge of Artur Wasil For Did Not Vote Management (Management Board Member) 11d2 Approve Discharge of Adam Partyka For Did Not Vote Management (Management Board Member) 11d3 Approve Discharge of Dariusz For Did Not Vote Management Dumkiewicz (Management Board Member) 11d4 Approve Discharge of Artur Wasilewski For Did Not Vote Management (Management Board Member) 11e Approve Supervisory Board Report For Did Not Vote Management 11f1 Approve Discharge of Anna Chudek For Did Not Vote Management (Supervisory Board Member) 11f2 Approve Discharge of Marcin Jakubaszek For Did Not Vote Management (Supervisory Board Member) 11f3 Approve Discharge of Szymon Jankowski For Did Not Vote Management (Supervisory Board Member) 11f4 Approve Discharge of Dariusz Batyra For Did Not Vote Management (Supervisory Board Member) 11f5 Approve Discharge of Krzysztof Gigol For Did Not Vote Management (Supervisory Board Member) 11f6 Approve Discharge of Bartosz Roznawski For Did Not Vote Management (Supervisory Board Member) 11f7 Approve Discharge of Grzegorz Wrobel For Did Not Vote Management (Supervisory Board Member) 11f8 Approve Discharge of Iwona Golden For Did Not Vote Management (Supervisory Board Member) 11f9 Approve Discharge of Michal Stopyra For Did Not Vote Management (Supervisory Board Member) 11f10 Approve Discharge of Bozena For Did Not Vote Management Knipfelberg (Supervisory Board Member) 11f11 Approve Discharge of Zbigniew Rak For Did Not Vote Management (Supervisory Board Member) 11g Approve Remuneration Report For Did Not Vote Management 11h Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 2.50 per Share 11i Approve Terms of Dividends Payment For Did Not Vote Management 12 Transact Other Business For Did Not Vote Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 9.1 Elect Su Zhuangqiang as Director For For Management 9.2 Elect Zhu Changyi as Director For For Management 9.3 Elect Zhang Xuesen as Director For For Management 9.4 Elect Xu Weihui as Director For For Management 10.1 Elect Ma Guoqiang as Director For For Management 10.2 Elect Yang Zheng as Director For For Management 10.3 Elect Fu Rong as Director For For Management 11.1 Elect Wang Zhoubo as Supervisor For For Management 11.2 Elect Ren Wenchang as Supervisor For For Management -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Funds for Cash For For Management 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 Application of Credit Line For For Management -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # 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 -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Purchase For For Management Asset Performance Compensation Plan and Repurchase and Cancellation of Corresponding Compensation Shares -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors 7 Approve Daily Related Party For For Management Transactions 8 Approve Non-Related Party Financing For Against Management 9 Approve Related Party Financing For For Management 10 Approve Financial Services Agreement For Against Management 11 Approve Guarantee Plan For For Management 12 Approve Financial Assistance Provision For For Management 13 Approve Amendments to Articles of For Against Management Association and Its Annexes 14 Amend Working System for Independent For For Management Directors 15 Amend Management System for External For For Management Guarantee 16 Amend System for Related Party For For Management Transaction 17 Elect Gao Xiaofei as Non-independent For For Management Director 18 Approve Acquisition of Shareholding in For For Management Shandong Hongtai Freda Equity Investment Partnership Fund -------------------------------------------------------------------------------- LUXCHEM CORPORATION BERHAD Ticker: 5143 Security ID: Y5363B108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Kwan Foh For For Management Kwai 2 Approve Directors' Fees for Tan Teck For For Management Kiong 3 Approve Directors' Fees for Taufiq For For Management Ahmad @ Ahmad Mustapha bin Ghazali 4 Approve Directors' Fees for Chen Moi For For Management Kew 5 Approve Directors' Benefits For For Management 6 Elect Tang Ying See as Director For For Management 7 Elect Kwan Foh Kwai 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 Authorize Share Repurchase Program For For Management 11 Approve Proposed General Mandate for For For Management Rights Issue on a Pro Rata Basis -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Elect Yuan Hui Xian as Director For For Management 2c Elect Zhang Hua Qiao as Director For For Management 2d Elect Choy Sze Chung Jojo 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 5 Amend Bye-laws and Adopt Amended and For Against Management Restated Bye-laws -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Hao Yuan as Director For For Management 3 Elect Chen Wei Sheng as Director For For Management 4 Elect Wang Jing as Director For For Management 5 Elect Mo Fan 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 Elect Li Yufei as Director For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Administrative Measures on the For Against Management Performance and Remuneration of the Directors, Supervisors and Senior Management 8 Approve Capital Reduction and For Against Management Restructuring of Anhui Ma Steel Chemical Energy Technology Co., Ltd 9 Approve Issuance of Ultra-Short-Term For For Management Financing Notes 10.1 Approve Issue Size For For Management 10.2 Approve Par Value of the Bonds and For For Management Issuance Price 10.3 Approve Maturity of the Bonds For For Management 10.4 Approve Interest Rate of the Bonds and For For Management Repayment of Principal and Interest 10.5 Approve Issuance Methods For For Management 10.6 Approve Issue Target and Placement For For Management Arrangement to Shareholders of the Company 10.7 Approve Use of Proceeds For For Management 10.8 Approve Guarantee Arrangement For For Management 10.9 Approve Credit Status and Protective For For Management Measures for Repayment of the Company 10.10 Approve Underwriting Method For For Management 10.11 Approve Listing Arrangements for Bonds For For Management 10.12 Approve Term of Validity of the For For Management Resolutions 10.13 Approve Authorization Matters For For Management 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Assessment For For Management Plan for Directors, Supervisors and Senior Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: 3859 Security ID: Y61831106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Lawrence Lim Swee Lin as Director For For Management 4 Elect Krian Upatkoon 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 8 Approve Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For For Management 5 Elect Ho Kim Poi as Director For For Management 6 Approve Deloitte 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHARAH HUMAN RESOURCES CO. Ticker: 1831 Security ID: M6414N102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions Re: For For Management Atyaf Support Services Company 9 Approve Related Party Transactions Re: For For Management Shifa Arabia Medical Company 10 Approve Related Party Transactions Re: For For Management Mozen Telecom systems Company 11 Approve Amendment of Remuneration For For Management Policy of Board Members, Committees, and Executive Management 12 Approve Remuneration of Directors of For For Management SAR 2,909,000 for FY 2021 -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: 3662 Security ID: Y55029105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Ayub as Director For Against Management 2 Elect Teh Wee Chye as Director For For Management 3 Elect Azhari Arshad as Director For Against 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 AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien 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 New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Hoi Lai Ping as Director For For Management 4 Elect Lynette Yeow Su-Yin as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIA SMELTING CORPORATION BERHAD Ticker: 5916 Security ID: Y5748N108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Yong Mian Thong as Director For For Management 4 Elect Kamaruddin Bin Taib as Director For For Management 5 Elect Roslina Binti Zainal as Director For For Management 6 Elect Yap Seng Chong as Director For For Management 7 Elect Lim Hong Tat as Director For For Management 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 -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamad Salim Fateh Din as For For Management Director 2 Elect Amir Hamzah Azizan as Director For For Management 3 Elect Mohamad Hafiz Kassim as Director For For Management 4 Elect Junaidah Kamarruddin as Director For For Management 5 Elect Lim Fen Nee as Director For For Management 6 Elect Mohamad Nasir Ab Latif as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. 6 Approve Capital Injection and Share For For Management Expansion 7 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For For Management 9 Elect Peng Jian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Changtian as Director For For Management 2a2 Elect Cheng Wu as Director For For Management 2a3 Elect Chen Shaohui as Director For For Management 2a4 Elect Wang Hua 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 -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 9.1 Approve Purpose, Manner and Price For For Management Range of Share Repurchase 9.2 Approve Type, Usage, Amount, For For Management Proportion and Total Capital Used for Share Repurchase 9.3 Approve Capital Source of Share For For Management Repurchase 9.4 Approve Implementation Period for For For Management Share Repurchase 9.5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daria Beckom as Director For For Management 2 Elect Sindiswa Zilwa as Director For For Management 3 Re-elect Kuseni Dlamini as Director For For Management 4 Re-elect Lindiwe Mthimunye as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Amelia Young as the Audit Partner 6 Appoint KPMG as Auditors from 1 For For Management January 2023 with Terence Cheadle as the Audit Partner 7.1 Re-elect Olufunke Ighodaro as Chairman For For Management of the Audit Committee 7.2 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 7.3 Elect Sindiswa Zilwa as Member of the For For Management Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For 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 4 Approve Amendments to the Share For For Management Incentive Plan -------------------------------------------------------------------------------- MAYINGLONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 600993 Security ID: Y97116100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Use of Entrusted Asset For Against Management Management 10.1 Elect Chen Ping as Director For For Management 10.2 Elect Xu Biao as Director For For Management 10.3 Elect Xia Youzhang as Director For For Management 10.4 Elect Zhou Yue as Director For For Management 10.5 Elect Zeng Yan as Director For For Management 10.6 Elect Liu Pingan as Director For For Management 11.1 Elect Zhang Yonghui as Director For For Management 11.2 Elect Mao Peng as Director For For Management 11.3 Elect Qi Jun as Director For For Management 12.1 Elect Xie Yexiang as Supervisor For For Management 12.2 Elect Ye Qi as Supervisor For For Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD. Ticker: 4502 Security ID: Y5946D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hussian bin Syed Junid as For For Management Director 2 Elect Azalina binti Adham as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Director's Benefits For For Management 5 Approve PricewaterhouseCoopers 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO. Ticker: 8030 Security ID: M6881U100 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 3,491,000 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 Discharge of Directors for FY For For Management 2021 8 Approve Board Business During End of For For Management its Period on April 07, 2022 Until the Assembly Meeting Date on May 08, 2022 9 Amend Corporate Internal Governance For For Management Charter 10.1 Elect Rakan Abou Nayan as Director None Abstain Management 10.2 Elect Raad Al Barakati as Director None Abstain Management 10.3 Elect Mohammed Al Oyaidi as Director None Abstain Management 10.4 Elect Mohammed bin Daoud as Director None Abstain Management 10.5 Elect Youssef Al Youssefi as Director None Abstain Management 10.6 Elect Ahmed bin Ahmed as Director None Abstain Management 10.7 Elect Abdulazeez Al Sudeis as Director None Abstain Management 10.8 Elect Munirah Al Suweidani as Director None Abstain Management 10.9 Elect Abdulrahman Al Rawaf as Director None Abstain Management 10.10 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 10.11 Elect Matir Al Anzi as Director None Abstain Management 10.12 Elect Hashim Al Nimr as Director None Abstain Management 10.13 Elect Ali Al Silham as Director None Abstain Management 10.14 Elect Youssef Al Zemeea as Director None Abstain Management 10.15 Elect Ahmed Khoqeer as Director None Abstain Management 10.16 Elect Ibrahim Khan as Director None Abstain Management 10.17 Elect Suleiman Al Hawas as Director None Abstain Management 10.18 Elect Mohammed Al Matar as Director None Abstain Management 10.19 Elect Abdulazeez Al Babtein as Director None Abstain Management 11 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 12 Approve Related Party Transactions Re: For Against Management Waseel for information transfer 13 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 14 Approve Related Party Transactions Re: For For Management Al Istithmar Capital Company 15 Approve Related Party Transactions Re: For For Management Saudi Real Estate Company 16 Approve Related Party Transactions Re: For For Management Al Issa Group Holding Company 17 Approve Related Party Transactions Re: For For Management Al Ayidi and Al Salloum Certified Public Accountants and Auditors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Including Directors' Fees) 2 Elect Yeow See Yuen as Director For For Management 3 Elect Khoo Teng Keat as Director For For Management 4 Elect Tan Hui Meng as Director For For Management 5 Elect Jeyanthini M. Kannaperan as For For Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Koh Hong Sun to Continue For For Management Office as Independent Director 8 Approve Yeow See Yuen 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORPORATION Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 30, 2021 2.1 Elect Edgar B. Saavedra as Director For For Management 2.2 Elect Oliver Y. Tan as Director For Withhold Management 2.3 Elect Manuel Louie B. Ferrer as For For Management Director 2.4 Elect Ramon H. Diaz as Director For For Management 2.5 Elect Hilario G. Davide, Jr. as For For Management Director 2.6 Elect Celso P. Vivas as Director For For Management 3 Approve 2021 Audited Financial For For Management Statements 4 Appoint Punongbayan & Araullo as For For Management External Auditor 5 Approve Amendments to the Articles of For For Management Incorporation to Expressly Remove the Development of Real Estate in the Purposes of the Company 6 Approve Amendments to the By-Laws to For For Management Align with the Provisions of the Revised Corporation Code and SEC Memorandum Circular No. 06, Series of 2020 7 Ratify All Acts of Management and the For For Management Board of Directors 8 Approve Other Matters None None Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting held on June 18, 2021 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 For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LIMITED Ticker: 2327 Security ID: G5975D104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Mao Zhenhua as Director For For Management 2b Elect Gao Guanjiang as Director For For Management 2c Elect Chau Chi Wai, Wilton as Director For For Management 2d 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 -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Shareholder 12.1 Elect Xia Qingren as Supervisor For For Management 12.2 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.2 Approve Scale and Use of Raised Funds For For Management 3 Approve to Amend Plan on Private For For Management Placement of Shares 4 Approve to Amend Feasibility Analysis For For Management Report on the Use of Proceeds 5 Approve to Amend Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Signing of Supplementary For For Management Agreement to Conditional Share Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Wensheng as Director For For Management 2b Elect Guo Yihong as Director For For Management 2c Elect Lee Kai-fu 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 8 Approve Amendments to Articles of For For Management Association and Adopt New Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For Against Management 3 Elect Mu Rongjun as Director For Against Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 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 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERAFE RESOURCES LTD. Ticker: MRF Security ID: S01920115 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2.1 Re-elect Abiel Mngomezulu as Director For For Management 2.2 Re-elect Jeff Mclaughlan as Director For For Management 2.3 Re-elect Katlego Tlale as Director For For Management 3.1 Elect Nonhlanhla Mabusela-Aikhuere as For For Management Director 3.2 Elect David McGluwa as Director For For Management 3.3 Elect Daniel Green as Director For For Management 4.1 Re-elect Katlego Tlale as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Matsotso Vuso as Member of For For Management the Audit and Risk Committee 4.3 Elect Nonhlanhla Mabusela-Aikhuere as For For Management Member of the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors with 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 -------------------------------------------------------------------------------- MERCATOR MEDICAL SA Ticker: MRC Security ID: X5330K109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For Did Not Vote Management 4 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss 5 Receive Supervisory Board Report None None Management 6 Receive Remuneration Report None None Management 7.a Approve Financial Statements For Did Not Vote Management 7.b Approve Consolidated Financial For Did Not Vote Management Statements 7.c Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 7.d Approve Treatment of Net Loss For Did Not Vote Management 7.e1 Approve Discharge of Wieslaw Zyznowski For Did Not Vote Management (CEO) 7.e2 Approve Discharge of Monika Zyznowska For Did Not Vote Management (Management Board Member and Deputy CEO) 7.e3 Approve Discharge of Dariusz Krezymon For Did Not Vote Management (Management Board Member) 7.e4 Approve Discharge of Witold Kruszewski For Did Not Vote Management (Management Board Member) 7.e5 Approve Discharge of Michal Romanski For Did Not Vote Management (Management Board Member) 7.f1 Approve Discharge of Urszula Zyznowska For Did Not Vote Management (Supervisory Board Chairwoman) 7.f2 Approve Discharge of Jaroslaw For Did Not Vote Management Karasinski (Supervisory Board Member) 7.f3 Approve Discharge of Marian Slowiaczek For Did Not Vote Management (Supervisory Board Member) 7.f4 Approve Discharge of Piotr Solorz For Did Not Vote Management (Supervisory Board Member) 7.f5 Approve Discharge of Gabriela For Did Not Vote Management Stolarczyk-Zadecka (Supervisory Board Member) 7.g Approve Remuneration Report For Did Not Vote Management 8 Fix Number of Supervisory Board Members For Did Not Vote Management 9.1 Elect Supervisory Board Member For Did Not Vote Management 9.2 Elect Supervisory Board Member For Did Not Vote Management 9.3 Elect Supervisory Board Member For Did Not Vote Management 9.4 Elect Supervisory Board Member For Did Not Vote Management 9.5 Elect Supervisory Board Member For Did Not Vote Management 9.6 Elect Supervisory Board Member For Did Not Vote Management 9.7 Elect Supervisory Board Member For Did Not Vote Management 10 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 11 Amend Remuneration Policy For Did Not Vote Management 12 Approve Loan Agreement with Wieslaw For Did Not Vote Management Zyznowski (CEO) 13 Close Meeting None None Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Credit Extension Services and For Against Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 8.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 8.2 Approve New Framework Agreement and For For Management Annual Caps 9 Approve Registration and Issuance of For For Management Domestic Bonds 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Audited Financial Statements For For Management and Statutory Reports for FY 2021 4 Approve Increase in the Size of Audit For For Management Committee Seats From 3 to 4 By Electing Youssef Al Rajhi as an Independent Member of the Audit Committee 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management 8 Amend Board Membership Policies and For For Management Standards 9 Amend Nominations and Remuneration For For Management Committee Charter 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of Bylaws Re: For For Management Issuance of Share 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 17 of Bylaws Re: For For Management Formation of the Board of Directors 4 Amend Article 18 of Bylaws Re: For For Management Termination of Board Membership 5 Amend Article 19 of Bylaws Re: Board For For Management Vacant Position 6 Amend Article 20 of Bylaws Re: For For Management Chairman, Managing Director, CEO and Board Secretary 7 Amend Article 22 of Bylaws Re: Powers For For Management of the Board of Directors 8 Amend Article 23 of Bylaws Re: Powers For For Management of the Chief Executive Officer 9 Amend Article 24 of Bylaws Re: For For Management Remuneration of the Board Members 10 Amend Article 25 of Bylaws Re: Board For For Management Meetings 11 Amend Article 27 of Bylaws Re: For For Management Attending Assemblies 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Special Report on Company's For For Management Non-operating Capital Occupation and Other Related Capital Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 9 Approve Allowance and Expenses of For For Management Independent Directors 10 Approve Related Party Transaction For For Management 11 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Capital For For Management Increase and Share Expansion in Wholly-owned Subsidiaries and Introduction of Employee Stock Ownership Platform and Related Transactions 2 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO Ticker: 4009 Security ID: M7002V100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Absence of Dividends for FY For For Management 2021 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 Emirates Health Care and Development Company 10 Approve Related Party Transactions Re: For For Management Saudi Yemeni Health Care Company 11 Approve Related Party Transactions Re: For For Management Egyptian Saudi Company for Health Care 12 Approve Related Party Transactions Re: For For Management Humania capital North Africa Holding Company Ltd 13 Approve Related Party Transactions Re: For For Management Hail National Company for Health Services 14 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Consultations and Management of a Project with Middle East Healthcare Company 15 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Education and Training 16 Approve Related Party Transactions Re: For For Management Abduljaleel Khalid Batterjee Company For the Maintenance of Medical Devices 17 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Pharmaceutical Industries 18 Approve Related Party Transactions Re: For For Management Gulf Youth Investment and Real Estate Development Company 19 Approve Related Party Transactions Re: For For Management Bait Al Batterjee College of Medical Sciences and Technology Company 20 Approve Related Party Transactions Re: For For Management MEGAMIND Company 21 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Restoration and Renewal of the Company's Hospitals 22 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Mmedical Tower at the Saudi German Hospital in Aseer 23 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Saudi German Hospital in Makkah 24 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Makkah 25 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Dammam 26 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Outpatient Tower at the Saudi German Hospital in Riyadh 27 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of Inpatient Beds Expansion at the Saudi German Hospital in Riyadh 28 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Fitness Company 29 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of the Batterjee Medical City Project in Alexandria in Egypt 30 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Sharjah Hospital and Ajman Hospital 31 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Four Hospitals in Pakistan 32 Approve Related Party Transactions Re: For For Management Participation of the Middle East Healthcare Company in the Capital of Subhi Abduljaleel Batterjee Hospital -------------------------------------------------------------------------------- MIDDLE EAST PAPER CO. Ticker: 1202 Security ID: M7002T105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 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 Arabian Maize Company for Industry 8 Approve Related Party Transactions Re: For For Management United Mining Co 9 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- MIDDLE EAST SPECIALIZED CABLES CO. Ticker: 2370 Security ID: M7018W100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5.1 Elect Ibrahim Khan as Director None Abstain Management 5.2 Elect Ahmed Khoqeer as Director None Abstain Management 5.3 Elect Ahmed Al Barrak as Director None Abstain Management 5.4 Elect Ahmed Murad as Director None Abstain Management 5.5 Elect Asma Hamdan as Director None Abstain Management 5.6 Elect Thamir Al Wadee as Director None Abstain Management 5.7 Elect Saad Al Azouri as Director None Abstain Management 5.8 Elect Saad Al Shamri as Director None Abstain Management 5.9 Elect Suleiman Al Namlah as Director None Abstain Management 5.10 Elect Saeed Al Muaizir as Director None Abstain Management 5.11 Elect Abdullah Al Fifi as Director None Abstain Management 5.12 Elect Abdulhameed Al Ouhail as Director None Abstain Management 5.13 Elect Ali Al Ghamdi as Director None Abstain Management 5.14 Elect Abdullah Al Harbi as Director None Abstain Management 5.15 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management 5.16 Elect Ammar Qadhi as Director None Abstain Management 5.17 Elect Abdullah Al Haseeni as Director None Abstain Management 5.18 Elect Abdullah Al Sheikh as Director None Abstain Management 5.19 Elect Azeez Al Qahtani as Director None Abstain Management 5.20 Elect Gheith Fayiz as Director None Abstain Management 5.21 Elect Feisal Al Harbi as Director None Abstain Management 5.22 Elect Mazin Abdulsalam as Director None Abstain Management 5.23 Elect Mubarak Al Anzi as Director None Abstain Management 5.24 Elect Mohammed Al Assaf as Director None Abstain Management 5.25 Elect Mohammed Al Moammar as Director None Abstain Management 5.26 Elect Mohammed Al Namlah as Director None Abstain Management 5.27 Elect Mohammed Al Ajmi as Director None Abstain Management 5.28 Elect Moussa Al Ruweili as Director None Abstain Management 5.29 Elect Majid Al Suwiegh as Director None Abstain Management 5.30 Elect Hashim Al Nimr as Director None Abstain Management 5.31 Elect Hadhal Al Oteibi as Director None Abstain Management 5.32 Elect Yehia Al Quneibit as Director None Abstain Management 6 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 7 Amend Audit Committee Charter For For Management 8 Elect Saad Al Shamri as Member of For For Management Audit Committee 9 Approve Related Party Transactions For Against Management with the Middle East Fiber Cable Manufacturing Co. Re: Providing Services and Businesses 10 Approve Related Party Transactions For For Management with the Middle East Fiber Cable Manufacturing Co. Re: Purchasing of Fiber Cables 11 Approve Related Party Transactions For For Management with Contractors Services Company Re: Sale of Cables -------------------------------------------------------------------------------- MIDEA REAL ESTATE HOLDING LIMITED Ticker: 3990 Security ID: G60920108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Quanhui as Director For For Management 3b Elect Lin Ge as Director For For Management 3c Elect Zhang Ziliang as Director For For Management 3d Elect O'Yang Wiley 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 -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Independent Directors 9 Approve Appraisal and Remuneration of For For Management Supervisor 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management -------------------------------------------------------------------------------- MINSHENG EDUCATION GROUP COMPANY LIMITED Ticker: 1569 Security ID: G6145R106 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Xuechun as Director For For Management 3a2 Elect Zhang Weiping as Director For For Management 3a3 Elect Wang Wei Hung, Andrew 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: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 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 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Finance Leasing Business For For Management 9 Approve Use of Funds for Entrusted For Against Management Asset Management 10 Approve External Guarantee For For Management 11 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For Against Management 2b Elect Li Liangang as Director For For Management 2c Elect Peter Cassidy 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 -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Xiao Hua For For Management 6.2 Approve Remuneration of Huo Rongquan For For Management 6.3 Approve Remuneration of Deng Qitang For For Management 6.4 Approve Remuneration of Zhang Qikang For For Management 6.5 Approve Remuneration of Xiao Libiao For For Management 6.6 Approve Remuneration of Tan Shuping For For Management 6.7 Approve Allowance of Independent For For Management Directors 7.1 Approve Remuneration of Cai Lili For For Management 7.2 Approve Remuneration of Huang Shulian For For Management 7.3 Approve Remuneration of Yan Jiamei For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Working System for Independent For Against Management Directors 13 Amend Raised Funds Management System For Against Management 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 -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7.1 Approve Remuneration of Yu Wensheng For For Management 7.2 Approve Remuneration of Yu Gang For For Management 7.3 Approve Remuneration of Tian Feichong For For Management 7.4 Approve Remuneration of Hang Guoqiang For For Management 7.5 Approve Allowance of Independent For For Management Director 8.1 Approve Remuneration of Shi Yongqi For For Management 8.2 Approve Remuneration of Su Dafu For For Management 8.3 Approve Remuneration of Liu Yajun For For Management 9 Approve Draft and Summary of Stock For Against Shareholder Option Incentive Plan 10 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 11 Approve Authorization of Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 2.75 per For For Management Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2021 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees 8 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. 13 Allow Nassir Al Subeiee to Be Involved For For Management with Competitor Companies 14 Allow Mohammed Al Saleem to Be For For Management Involved with Competitor Companies 15 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 16 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2.1 Elect Donald Wilson as Director For For Management 2.2 Re-elect Tim Ross as Director For For Management 2.3 Re-elect Maya Makanjee as Director For For Management 3.1 Elect Donald Wilson as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Sibusiso Luthuli as Member of For For Management the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with Shelly Nelson as the Designated Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 10 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For For Management 3 Re-elect Khotso Mokhele as Director For For Management 4 Re-elect Mcebisi Jonas as Director For For Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For For Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Management System for External For Against Management Guarantees 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend External Financial Assistance For Against Management Provision Management System 18 Amend External Investment Management For Against Management Method 19 Amend Investment Risk Management System For Against Management 20 Amend External Donation Management For Against Management System 21 Amend Implementing Rules for For Against Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Wong Thean Soon as Director For For Management 4 Elect Wong Kok Chau as Director For For Management 5 Elect Mohd Jeffrey Bin Joakim as For For Management Director 6 Elect Mohaini Binti Mohd Yusof as For For Management Director 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- NAMA CHEMICALS Ticker: 2210 Security ID: M1R233101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Elect Abdullah Al Feefi as an For For Management Independent Member and Chairman to the Audit Committee 8 Elect Abdullah Al Salim as an For For Management Executive Director -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 9 Approve Use of Funds to Purchase For Against Management Financial Products 10 Approve Amendments to Articles of For Against Management Association and Bylaws -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 9 Approve Financing and Guarantees For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Quansheng as Independent For For Management Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Signing of Financial Service For Against Management Agreement and Related Party Transaction 4 Approve Amendments to Articles of For For Management Association 5 Approve to Re-formulate Management For Against Management System for Related Party Transaction -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line and For For Management Provision of Guarantee 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Working System for Independent For For Management Directors 11 Amend Related Party Transaction For For Management Decision-making System 12 Amend External Guarantee Management For For Management Regulations 13 Amend Major Investment Decision For For Management Management System 14 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- NANJING SECURITIES CO., LTD. Ticker: 601990 Security ID: Y619BG102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Proprietary Investment For For Management Business Scale 8.1 Approve Daily Related Party For For Management Transactions with Nanjing State-owned Assets Investment Management Holdings (Group) Co., Ltd., Nanjing Zijin Investment Group Co., Ltd. and Its Related Parties 8.2 Approve Daily Related Party For For Management Transactions with Nanjing Xingong Investment Group Co., Ltd. and Its Related Parties 8.3 Approve Daily Related Party For For Management Transactions with Nanjing Transportation Construction Investment Holding (Group) Co., Ltd. and Its Related Parties 8.4 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Raised Funds Management System For Against Management 12 Approve Special Authorization for For Against Management External Donations 13.1 Elect Zha Chengming as Director For For Shareholder 14.1 Elect Wang Min as Director For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For Against Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to 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 Amend Management System of Raised Funds For Against Management 14 Amend Working System for Independent For Against Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Audit Committee Report for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1, Q2, Q3, Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Co 9 Approve Related Party Transactions Re: For For Management Takween Advanced Industries Company 10 Approve Related Party Transactions Re: For For Management Al Kifah Holding Company 11 Approve Related Party Transactions Re: For For Management Al Watania Poultry Company 12 Elect Abdulazeez Al Raqeeb as an For For Management Independent Director 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL CO. FOR GLASS INDUSTRIES Ticker: 2150 Security ID: M7S25K107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Dividends of SAR 0.50 per For For Management Share for the First Half of FY 2022 -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Remuneration of Directors of For For Management SAR 3,404,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for the First and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL GYPSUM CO. Ticker: 2090 Security ID: M7228M108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Dividends of SAR 1 per Share For For Management for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 8 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9.1 Elect Ahmed Al Thanian as Director None Abstain Management 9.2 Elect Fahad Al Thanian as Director None Abstain Management 9.3 Elect Saoud Al Thanian as Director None Abstain Management 9.4 Elect Nawaf Khashaqji as Director None Abstain Management 9.5 Elect Khalid Al Ghadeer as Director None Abstain Management 9.6 Elect Mohammed Al Awwad as Director None Abstain Management 9.7 Elect Abdulrahman Al Mudeimigh as None Abstain Management Director 9.8 Elect Khalid Al Houshan as Director None Abstain Management 9.9 Elect Saoud Al Thanian as Director None Abstain Management 9.10 Elect Talal Khashaqji as Director None Abstain Management 9.11 Elect Ibrahim Khan as Director None Abstain Management 9.12 Elect Ahmed Khoqeer as Director None Abstain Management 9.13 Elect Ahmed Murad as Director None Abstain Management 9.14 Elect Oussama Al Doussari as Director None Abstain Management 9.15 Elect Israa Al Muheidib as Director None Abstain Management 9.16 Elect Asma Hamdan as Director None Abstain Management 9.17 Elect Thamir Al Wadee as Director None Abstain Management 9.18 Elect Khalid Al Sour as Director None Abstain Management 9.19 Elect Zabin Al Mateiri as Director None Abstain Management 9.20 Elect Sultan Al Rashid as Director None Abstain Management 9.21 Elect Suleiman Al Raheemi as Director None Abstain Management 9.22 Elect Abdulrahman Al Aqeel as Director None Abstain Management 9.23 Elect Abdulazeez Al Shahrani as None Abstain Management Director 9.24 Elect Abdullah Al Harbi as Director None Abstain Management 9.25 Elect Abdullah Al Sheikh as Director None Abstain Management 9.26 Elect Abdullah Obeid Al Harbi as None Abstain Management Director 9.27 Elect Abdullah Al Fifi as Director None Abstain Management 9.28 Elect Ammar Qadhi as Director None Abstain Management 9.29 Elect Fayiz Al Zayidi as Director None Abstain Management 9.30 Elect Fahad Al Sameeh as Director None Abstain Management 9.31 Elect Fahad Al Quweidhi as Director None Abstain Management 9.32 Elect Fahad Al Mueikil as Director None Abstain Management 9.33 Elect Fahad Al Mateiri as Director None Abstain Management 9.34 Elect Majid Al Suweigh as Director None Abstain Management 9.35 Elect Mohammed Al Jaafari as Director None Abstain Management 9.36 Elect Ibrahim Al Omar as Director None Abstain Management 9.37 Elect Mansour Al Ghamdi as Director None Abstain Management 9.38 Elect Moussa Al Ruweili as Director None Abstain Management 9.39 Elect Nasir Al Tameemi as Director None Abstain Management 9.40 Elect Hani Al Bakheetan as Director None Abstain Management 9.41 Elect Hadhal Al Oteibi as Director None Abstain Management 9.42 Elect Yassir Al Harbi as Director None Abstain Management 10 Approve Board Business During End of For For Management its Period on April 10, 2022 until the Assembly Meeting Date on May 26, 2022 -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Farraj Al Qabani as Director For For Management 8 Amend Article 8 of Bylaws Re: For For Management Subscription for Shares 9 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 10 Approve Adding Article 12 of Bylaws For For Management Re: Company's Purchase, Sale and Mortgage of Its Shares 11 Amend Article 16 of Bylaws Re: For For Management Issuance of Borrowing Instruments and Sukuk 12 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 13 Amend Article 20 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 22 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 15 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meetings 16 Amend Article 32 of Bylaws Re: Quorum For For Management of Ordinary General Meeting 17 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary General Meeting 18 Amend Article 38 of Bylaws Re: For For Management Formation of Audit Committee 19 Amend Article 41 of Bylaws Re: Report For For Management of Audit Committee 20 Amend Article 45 of Bylaws Re: For For Management Financial Documents 21 Amend Article 49 of Bylaws Re: Losses For For Management of the Company 22 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Elect Hao Chunshen as Non-independent For For Management Director 10 Elect Zhang Xuna as Supervisor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Investment Decision Management For Against Management System 18 Amend Information Disclosure For Against Management Management System 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For For Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as 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 For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember 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 For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 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 -------------------------------------------------------------------------------- NEPI ROCKCASTLE SA Ticker: NRP Security ID: G6420W101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eliza Predoiu as Director For For Management 2.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 2.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 2.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 2.4 Re-elect Ana-Maria Mihaescu as Member For For Management of the Audit Committee 3 Approve Remuneration of Non-Executive For For Management Directors 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors with Jaap de Jong as the Independent Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Cancellation of Repurchased For For Management Shares 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Dejian as Director For For Management 4B Elect Leung Lim Kin, Simon as Director For For Management 4C Elect Chao Guowei, Charles as Director For For 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 -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 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 Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW HOPE DAIRY CO., LTD. Ticker: 002946 Security ID: Y6S60S105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Related Party Transactions For For Management 6 Approve Financing Guarantee For Against Management 7 Approve Application of Comprehensive For Against Management Credit Lines 8 Approve Profit Distribution For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Related Transaction with New For For Management Hope (Tianjin) Commercial Factoring Co. , Ltd. 9 Approve Related Transaction with For For Management Xinwang Financial Leasing (Tianjin) Co. , Ltd. 10 Approve Related Party Transaction For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Approve Plan for Issuance of Corporate For For Management Bonds 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Corporate Bonds 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 20 Approve Methods to Assess the For Against Management Performance of Plan Participants 21 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Performance Shares Incentive Plan 22 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 23 Approve Methods to Assess the For For Management Performance of Plan Participants of Employee Share Purchase Plan 24 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 25 Approve Report on the Usage of For For Shareholder Previously Raised Funds 26.1 Elect Liu Chang as Director For For Shareholder 26.2 Elect Liu Yonghao as Director For For Shareholder 26.3 Elect Wang Hang as Director For For Shareholder 26.4 Elect Li Jianxiong as Director For For Shareholder 26.5 Elect Zhang Minggui as Director For For Shareholder 27.1 Elect Wang Jiafen as Director For For Shareholder 27.2 Elect Chen Huanchun as Director For For Shareholder 27.3 Elect Cai Manli as Director For For Shareholder 28.1 Elect Xu Zhigang as Supervisor For For Shareholder 28.2 Elect Ji Yueqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- NEWAG SA Ticker: NWG Security ID: X5S9FA105 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board and None None Management Supervisory Board Reports, Standalone and Consolidated Financial Statements 6 Approve Financial Statements For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9 Approve Consolidated Financial For Did Not Vote Management Statements 10.1 Approve Discharge of Zbigniew For Did Not Vote Management Konieczek (CEO) 10.2 Approve Discharge of Bogdan Borek For Did Not Vote Management (Deputy CEO) 10.3 Approve Discharge of Jozef Michalik For Did Not Vote Management (Deputy CEO) 11.1 Approve Discharge of Katarzyna Szwarc For Did Not Vote Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Agnieszka For Did Not Vote Management Pyszczek (Supervisory Board Secretary) 11.3 Approve Discharge of Piotr For Did Not Vote Management Chajderowski (Supervisory Board Deputy Chairman) 11.4 Approve Discharge of Piotr Palenik For Did Not Vote Management (Supervisory Board Member) 11.5 Approve Discharge of Piotr Wisniewski For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13.1 Elect Supervisory Board Member For Did Not Vote Management 13.2 Elect Supervisory Board Member For Did Not Vote Management 13.3 Elect Supervisory Board Member For Did Not Vote Management 13.4 Elect Supervisory Board Member For Did Not Vote Management 13.5 Elect Supervisory Board Member For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NEWBORN TOWN INC. Ticker: 9911 Security ID: G6464H101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Chunhe as Director For For Management 2b Elect Li Ping as Director For For Management 2c Elect Ye Chunjian as Director For For Management 2d Elect Su Jian as Director For For Management 2e Elect Gao Ming as Director For For Management 2f Elect Chi Shujin as Director For For Management 2g Elect Huang Sichen as Director For For Management 2h 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 Amendments to the Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee to For For Management Subsidiary 8 Approve Provision of External For For Management Financing Guarantee 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao, Guibin as None Against Shareholder Director 2 Approve Removal of Yick, Wing Fat None Against Shareholder Simon as Director 3 Elect Shi, Shiming as Director None Against Shareholder 4 Elect Wang, Bin as Director None Against Shareholder 5 Elect Yue, Yun as Director None Against Shareholder 6 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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, Jian as Director For Against Management 3a2 Elect Wei, Kevin Cheng as Director For For Management 3b Elect Boyer, Herve Paul Gino as For For Management Director 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 -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Loan Application and Provision For Against Management of Guarantee 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Raised Funds to Replace For For Management Upfront Investment 12 Elect Meng Qingyi as Non-independent For For Management Director 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amend Articles of Association For For Management 2 Approve Cancellation of Third Exercise For For Management Period of the First Grant of Stock Option Incentive Plan and Reserve the Grant of Some Stock Options that Do Not Meet the Exercise Conditions in the Second Exercise Period 3 Elect Zeng Yangyun as Non-independent For For Management Director 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINGBO BAOSI ENERGY EQUIPMENT CO., LTD. Ticker: 300441 Security ID: Y6289T108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Remuneration of Directors For For Management 5 Approve Comprehensive Credit Line For For Management Application 6 Approve Provision of Guarantee from For For Management Controlling Shareholder and Ultimate Controller 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties and External Guarantee 10 Amend Articles of Association For Against Management 11 Amend Information Disclosure For Against Management Management System 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Elect Wang Xiuguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 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: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Amendments to Articles of For Against Management Association and Bylaws 12 Approve Formulation or Amendment of For Against Management Corporate Governance Systems 13 Approve Additional Implementing Party For For Management on Raised Funds Project -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # 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 Raised Funds Investment 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 Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Share Subscription For Against Management Agreement 8 Approve Authorization of Board to For Against Management Handle All Related Matters 9 Approve Shareholder Return Plan For Against Management 10 Approve White Wash Waiver and Related For Against Management Transactions -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Yi Shiwei as Non-independent For For Shareholder Director 12 Amend Articles of Association For Against Management 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 Supervisors -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line Bank Application For For Management 6 Approve Bill Pool Business For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Approve 2021 Related Party Transactions For For Management 11 Approve Estimated 2022 Daily Related For For Management Party Transactions 12 Approve Use of Idle Raised Funds for For For Management Entrusted Asset Management 13 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 14 Approve Financial Leasing Sales and For For Management Leaseback Business 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Adjustment on Implementation For For Management Progress of Raised Funds Investment Projects -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Approve Financial Service Agreement For Against Management 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 (Draft) For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of For For Management Non-Independent Directors and Senior Management Members 11 Approve Remuneration of Supervisors For For Management 12 Approve Fixed Asset Investment Plan For For Management 13.1 Approve Report of the Independent For For Management Director Wu Zhong 13.2 Approve Report of the Independent For For Management Director Dong Min 13.3 Approve Report of the Independent For For Management Director Han Chifeng -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hong'an as Non-independent For For Shareholder Director 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 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 Elect Li Bin as Supervisor For For Management -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 6 Approve Related Party Transactions Re: For For Management Saudi Pan Kingdom Company 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Audit Committee Charter For For Management 10 Amend Nominations and Remuneration For Against Management Committee Charter 11 Amend Board Membership Standards, For For Management Procedures and Policies 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Elect Feisal Al Suqeir as an For For Management Independent Member of Audit Committee -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: For For Management Company's Management 2 Amend Article 22 of Bylaws Re: Quorum For For Management of the Board Meeting -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 for Cash For Against Management Management 7 Approve Use of Idle Raised Funds for For For Management Cash Management 8 Approve Statement on the Achievement For For Management of Performance Commitments 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Related Party Transaction Rules For Against Management 10.4 Amend External Guarantee Management For Against Management System 10.5 Amend Raised Funds Management System For Against Management 10.6 Amend the Independent Director System For Against Management 10.7 Amend Investor Management Management For Against Management System 10.8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Liangjie as Non-independent For For Management Director -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Related Party Transaction For For Management 7 Approve Use of Own Funds for Cash For Against Management Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Appointment of Auditor For For Management 10 Approve Comprehensive Credit Line Bank For Against Management Application -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Internal Control Auditor 7 Approve Amendments to Articles of For Against Management Association 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 Amend Measures for the Management and For Against Management Use of Funds Raised by the Company 11 Amend Working System for Independent For Against Management Directors 12 Elect Peng Lei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Unrecovered Losses Reached For For Management One-third of the Total Paid-in Share Capital 13 Approve Amendments to Articles of For For Management Association 14 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For For Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 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 -------------------------------------------------------------------------------- OLYMPIC CIRCUIT TECHNOLOGY CO., LTD. Ticker: 603920 Security ID: Y6440U101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Audit For For Management Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Auditor For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- OLYMPIC CIRCUIT TECHNOLOGY CO., LTD. Ticker: 603920 Security ID: Y6440U101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect She Yingjie as Director For For Management 1.2 Elect She Qingyin as Director For For Management 1.3 Elect Yang Zhiwei as Director For For Management 1.4 Elect Lu Jinqin as Director For For Management 2.1 Elect Liu Yuzhao as Director For For Management 2.2 Elect Rao Li as Director For For Management 2.3 Elect Xian Yi as Director For For Management 3.1 Elect Xie Xin as Supervisor For For Management 3.2 Elect Mai Yuemei as Supervisor For For Management -------------------------------------------------------------------------------- OPPLE LIGHTING CO., LTD. Ticker: 603515 Security ID: Y6440S106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For Against Management Financial Budget Report 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 Use of Idle Own Funds for Cash For Against Management Management 9 Approve External Guarantee For Against Management 10 Approve Estimated Related Party For For Management Transactions 11 Approve Factoring and Financial For For Management Leasing Business 12 Approve Appointment of Auditor and For For Management Internal Control Auditor 13 Approve Amendment to Articles of For For Management Association and Change of Business Registration -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type and Listing Exchange 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 of Number of For For Management Conversion Shares 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 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 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve to Formulate 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 -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee For For Management 12.1 Approve Purchase of Goods For For Management 12.2 Approve Sales of Goods For For Management 12.3 Approve Lease of Properties and For For Management Equipment 12.4 Approve Provision of Port and Other For For Management Services 12.5 Approve Factoring Business For For Management 13 Approve Deposits and Loans in For For Management Related-party Banks 14 Approve Use of Funds for Purchase of For Against Management Financial Products 15 Amend Articles of Association For For Management 16 Approve Financial Services Framework For Against Management Agreement 17 Approve Signing of Supplemental For For Management Agreement of Settlement Agreement 18 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For For Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Elect Director For For Management 12 Approve Amendments to the For For Management Implementation Rules for Online Voting at Shareholders' General Meetings 13 Amend Articles of Association For Against Management 14 Approve Reports on Use of Proceeds For For Management from Previous Fund-Raising Activities -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Appointment of Auditor For For 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 Working System for Independent For Against Management Directors 11 Amend Administrative Measures for the For Against Management Remuneration and Performance Evaluation of Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity and Authorization Period for Issuance of Shares to Specific Targets 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Ong Keng Siew as Director For For Management 4 Elect Quah Poh Keat as Director For For Management 5 Elect Foong Pik Yee as Director For For Management 6 Elect Quah Chek Tin 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 Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 Liu Wei as Director For For Shareholder 3.2 Elect GU QINGYANG as Director For For Shareholder 3.3 Elect He Huaqiang as Director For For Shareholder 3.4 Elect Liu Feng as Director For For Shareholder 3.5 Elect Liu Jia as Director For For Shareholder 4.1 Elect Lu Xin as Director For For Management 4.2 Elect Lai Jianhuang as Director For For Management 4.3 Elect Lu Xiaoming as Director For For Management 5.1 Elect Zhang Lilian as Supervisor For For Shareholder 5.2 Elect He Yuejiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of External Guarantee For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Elect Zhang Lixiang as Independent For For Management Director -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- PEOPLE.CN CO., LTD. Ticker: 603000 Security ID: Y6788E107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 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 Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Idle Own Funds for Cash For Against Management Management 11 Amend the Independent Director System For Against Management 12 Amend Related Party Transaction For Against Management Management System 13 Amend External Guarantee Management For Against Management System 14 Amend Remuneration System for For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- PERAK TRANSIT BERHAD Ticker: 0186 Security ID: Y6836T106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Cheong Peak Sooi as Director For For Management 3 Elect Ng Wai Luen as Director For Against Management 4 Elect Zalinah Binti A Hamid as Director For For Management 5 Approve Moore Stephens Associates PLT For Against Management as 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 -------------------------------------------------------------------------------- PERENNIAL ENERGY HOLDINGS LTD. Ticker: 2798 Security ID: G7011M106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Yu Bangping as Director For For Management 3a2 Elect Li Xuezhong as Director For For Management 3a3 Elect Lam Chik Shun, Marcus as Director For For Management 3a4 Elect Cheung Suet Ting, Samantha as For For Management Director 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 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 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 Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD. Ticker: 3042 Security ID: Y23187100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ferdinand K. Constantino as For For Management Director 3 Elect Fong Seow Kee as Director For For Management 4 Elect Antonio M. Cailao as Director For For Management 5 Elect Mohd Hasyudeen Bin Yusoff as For For Management Director 6 Approve Chua See Hua to Continue For For Management Office as Independent Director 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Resolve Not to Elect Members of Vote For Did Not Vote Management Counting Commission 6 Approve Financial Statements For Did Not Vote Management 7 Approve Consolidated Financial For Did Not Vote Management Statements 8 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 11 Approve Supervisory Board Report For Did Not Vote Management 12 Approve Supervisory Board Report on For Did Not Vote Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy For Did Not Vote Management 15.1 Approve Discharge of Anna Kowalik For Did Not Vote Management (Supervisory Board Chairwoman) 15.2 Approve Discharge of Artur Skladanek For Did Not Vote Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Grzegorz For Did Not Vote Management Kuczynski (Supervisory Board Secretary) 15.4 Approve Discharge of Janina Goss For Did Not Vote Management (Supervisory Board Member) 15.5 Approve Discharge of Mieczyslaw For Did Not Vote Management Sawaryn (Supervisory Board Member) 15.6 Approve Discharge of Tomasz Hapunowicz For Did Not Vote Management (Supervisory Board Member) 15.7 Approve Discharge of Jerzy Sawicki For Did Not Vote Management (Supervisory Board Member) 15.8 Approve Discharge of Radoslaw For Did Not Vote Management Winiarski (Supervisory Board Member) 15.9 Approve Discharge of Zbigniew Gryglas For Did Not Vote Management (Supervisory Board Member) 15.10 Approve Discharge of Marcin Kowalczyk For Did Not Vote Management (Supervisory Board Member) 15.11 Approve Discharge of Wojciech For Did Not Vote Management Dabrowski (CEO) 15.12 Approve Discharge of Ryszard Wasilek For Did Not Vote Management (Deputy CEO) 15.13 Approve Discharge of Pawel Cioch For Did Not Vote Management (Deputy CEO) 15.14 Approve Discharge of Pawel Straczynski For Did Not Vote Management (Deputy CEO) 15.15 Approve Discharge of Wanda Buk (Deputy For Did Not Vote Management CEO) 15.16 Approve Discharge of Pawel Sliwa For Did Not Vote Management (Deputy CEO) 15.17 Approve Discharge of Lechoslaw For Did Not Vote Management Rojewski (Deputy CEO) 16.1 Recall Supervisory Board Member For Did Not Vote Management 16.2 Elect Supervisory Board Member For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMANIAGA BERHAD Ticker: 7081 Security ID: Y6894X106 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Najmil Faiz Mohamed Aris as For For Management Director 2 Elect Azhar Ahmad as Director For For Management 3 Elect Zulkifli Jafar as Director For For Management 4 Elect Zainal Abidin Mohd Rafique as For For Management Director 5 Elect Sarah Azreen Abdul Samat as For For Management Director 6 Approve Directors' Fees and Meeting For For Management Allowances from June 14, 2022 until the Conclusion of the Next AGM of the Company 7 Approve Directors' Meeting Allowances For For Management for Subsidiaries in Malaysia from June 14, 2022 until the Conclusion of the Next AGM of the Company 8 Approve Directors' Fees and Meeting For For Management Allowances for Subsidiaries in Indonesia from June 14, 2022 until the Conclusion of the Next AGM of the Company 9 Approve Directors' Benefits from June For For Management 14, 2022 until the Conclusion of the Next AGM of the Company 10 Approve Directors' Benefits from June For For Management 17, 2021 to June 12, 2022 11 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method on Handling Fractional For For Management Shares Upon 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 Use of Proceeds 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 Shareholder Return Plan For For Management 7 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PKP CARGO SA Ticker: PKP Security ID: X65563102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Elect Meeting Chairman For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Supervisory Board Report on None None Management Results of Recruitment Procedure for Positions in Management Board 7 Receive Supervisory Board Reports None None Management 8 Approve Financial Statements For Did Not Vote Management 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Approve Management Board Report on For Did Not Vote Management Group's Operations 11 Approve Treatment of Net Loss For Did Not Vote Management 12.1 Approve Discharge of Czeslaw Warsewicz For Did Not Vote Management (CEO) 12.2 Approve Discharge of Leszek Borowiec For Did Not Vote Management (Management Board Member) 12.3 Approve Discharge of Piotr Wasaty For Did Not Vote Management (Management Board Member) 12.4 Approve Discharge of Witold Bawor For Did Not Vote Management (Management Board Member) 12.5 Approve Discharge of Zenon Kozendra For Did Not Vote Management (Management Board Member) 12.6 Approve Discharge of Wladyslaw For Did Not Vote Management Szczepkowski (CEO) 13.1 Approve Discharge of Antoni Duda For Did Not Vote Management (Supervisory Board Member) 13.2 Approve Discharge of Dariusz Gorski For Did Not Vote Management (Supervisory Board Member) 13.3 Approve Discharge of Izabela Wojtyczka For Did Not Vote Management (Supervisory Board Member) 13.4 Approve Discharge of Jerzy Sosnierz For Did Not Vote Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof For Did Not Vote Management Czarnota (Supervisory Board Member) 13.6 Approve Discharge of Jerzy Sosnierz For Did Not Vote Management (Supervisory Board Member) 13.7 Approve Discharge of Krzysztof For Did Not Vote Management Maminski (Supervisory Board Chairman) 13.8 Approve Discharge of Marcin Kowalczyk For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 13.9 Approve Discharge of Pawel Sosnowski For Did Not Vote Management (Supervisory Board Member) 13.10 Approve Discharge of Tadeusz For Did Not Vote Management Stachaczynski (Supervisory Board Member) 13.11 Approve Discharge of Wladyslaw For Did Not Vote Management Szczepkowski (Supervisory Board Member) 13.12 Approve Discharge of Zofia Dzik For Did Not Vote Management (Supervisory Board Member) 14 Approve Remuneration Report For Did Not Vote Management 15 Elect Supervisory Board Member For Did Not Vote Management 16 Amend Regulations on General Meetings For Did Not Vote Management 17 Approve Management Agreement with For Did Not Vote Management Subsidiary 18 Transact Other Business For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- PLAYWAY SA Ticker: PLW Security ID: X6565Y111 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Waive Secrecy for Elections of Members For Did Not Vote Management of Vote Counting Commission 5.A Elect Members of Vote Counting For Did Not Vote Management Commission 5.B Resolve Not to Elect Members of Vote For Did Not Vote Management Counting Commission 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Financial Statements None None Management 9 Receive Consolidated Financial None None Management Statements 10 Receive Supervisory Board Report on None None Management Its Activities 11 Receive Board Reports None None Management 12.A Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 12.B Approve Financial Statements For Did Not Vote Management 12.C Approve Consolidated Financial For Did Not Vote Management Statements 12.D Approve Supervisory Board Report on For Did Not Vote Management Its Activities 12.E Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 19.22 per Share 12.FA Approve Discharge of Krzysztof For Did Not Vote Management Kostowski (CEO) 12.FB Approve Discharge of Jakub Trzebinski For Did Not Vote Management (Deputy CEO) 12.GA Approve Discharge of Aleksy Uchanski For Did Not Vote Management (Supervisory Board Chairman) 12.GB Approve Discharge of Michal Markowski For Did Not Vote Management (Supervisory Board Member) 12.GC Approve Discharge of Michal Kojecki For Did Not Vote Management (Supervisory Board Member) 12.GD Approve Discharge of Jan For Did Not Vote Management Szpetulski-Lazarowicz (Supervisory Board Member) 12.GE Approve Discharge of Lech Klimkowski For Did Not Vote Management (Supervisory Board Member) 12.GF Approve Discharge of Bartosz Gras For Did Not Vote Management (Supervisory Board Chairman) 12.H Approve Remuneration Report For Did Not Vote Management 12.J Approve Co-Option of Ludwik Sobolewski For Did Not Vote Management as Supervisory Board Member 12.K Amend Remuneration Policy For Did Not Vote Management 12.LA Amend Jun. 15, 2020, AGM, Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board Members 12.LB Amend Jun. 15, 2020, AGM, Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board Members 13 Transact Other Business For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- PNC PROCESS SYSTEMS CO., LTD. Ticker: 603690 Security ID: Y6S9D1104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Credit Line and Provision of For For Management Guarantee 5 Approve No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL SA Ticker: PXM Security ID: X55869105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Management Board Report on For Did Not Vote Management Company's Operations 7 Approve Management Board Report on For Did Not Vote Management Group's Operations 8 Approve Financial Statements For Did Not Vote Management 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11.1 Approve Discharge of Krzysztof Figat For Did Not Vote Management (CEO) 11.2 Approve Discharge of Maciej Korniluk For Did Not Vote Management (Deputy CEO) 11.3 Approve Discharge of Bartlomiej Kurkus For Did Not Vote Management (Supervisory Board Member) 11.4 Approve Discharge of Katarzyna For Did Not Vote Management Dabrowska (Supervisory Board Member) 11.5 Approve Discharge of Marcin Mauer For Did Not Vote Management (Supervisory Board Member) 11.6 Approve Discharge of Tomasz Myslinski For Did Not Vote Management (Supervisory Board Member) 11.7 Approve Discharge of Karolina For Did Not Vote Management Mazurkiewicz-Grzybowska (Supervisory Board Member) 11.8 Approve Discharge of Jakub Rybicki For Did Not Vote Management (Supervisory Board Member) 11.9 Approve Discharge of Eliza Kaczorowska For Did Not Vote Management (Supervisory Board Member) 11.10 Approve Discharge of Zbigniew Chmiel For Did Not Vote Management (Supervisory Board Member) 11.11 Approve Discharge of Jonasz Drabek For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Amend Statute For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Financial Statements For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations; and Consolidated Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.1 Approve Discharge of Pawel Majewski For Did Not Vote Management (CEO) 9.2 Approve Discharge of Robert Perkowski For Did Not Vote Management (Deputy CEO) 9.3 Approve Discharge of Arkadiusz For Did Not Vote Management Sekscinski (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For Did Not Vote Management Waclawski (Deputy CEO) 9.5 Approve Discharge of Jaroslaw Wrobel For Did Not Vote Management (Deputy CEO) 9.6 Approve Discharge of Magdalena For Did Not Vote Management Zegarska (Deputy CEO) 9.7 Approve Discharge of Artur Cieslik For Did Not Vote Management (Deputy CEO) 10.1 Approve Discharge of Bartlomiej Nowak For Did Not Vote Management (Supervisory Board Chairman) 10.2 Approve Discharge of Piotr Sprzaczak For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 10.3 Approve Discharge of Slawomir Borowiec For Did Not Vote Management (Supervisory Board Member and Secretary) 10.4 Approve Discharge of Piotr Broda For Did Not Vote Management (Supervisory Board Member) 10.5 Approve Discharge of Roman Gabrowski For Did Not Vote Management (Supervisory Board Member) 10.6 Approve Discharge of Andrzej Gonet For Did Not Vote Management (Supervisory Board Member) 10.7 Approve Discharge of Mieczyslaw For Did Not Vote Management Kawecki (Supervisory Board Member) 10.8 Approve Discharge of Stanislaw For Did Not Vote Management Sieradzki (Supervisory Board Member) 10.9 Approve Discharge of Grzegorz Tchorek For Did Not Vote Management (Supervisory Board Member) 10.10 Approve Discharge of Cezary Falkiewicz For Did Not Vote Management (Supervisory Board Member and Deputy Chairman) 10.11 Approve Discharge of Tomasz Gabzdyl For Did Not Vote Management (Supervisory Board Member and Secretary) 10.12 Approve Discharge of Mariusz Gierczak For Did Not Vote Management (Supervisory Board Member) 11 Approve Remuneration Report For Did Not Vote Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Wan Yuqing as Director For For Management 3B Elect Wang Jian as Director For For Management 3C Elect Guo Jianquan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong 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 -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve BDO Limited as Overseas For For Management Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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, Yuang-Whang as Director For For Management 3b Elect Liu, Hsi-Liang as Director For For Management 3c Elect Li I-nan as Director For For Management 3d Elect Chen, Huan-Chung as Director For For 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 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 Approve and Adopt Amended and Restated For For Management Bye-Laws -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Service Agreement For Against Management 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For Against Management Issue Debt Financing Instruments 13 Approve Remuneration of Directors For Against Management 14 Approve Remuneration of Supervisors For Against Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Issue Type and Par Value For For Management 17.2 Approve Issue Manner and Period For For Management 17.3 Approve Target Parties and For For Management Subscription Manner 17.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 17.5 Approve Issue Scale For For Management 17.6 Approve Restriction Period Arrangement For For Management 17.7 Approve Listing Location For For Management 17.8 Approve Amount and Usage of Raised For For Management Funds 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 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 Authorization of Board to For For Management Handle All Related Matters 22 Approve Shareholder Return Plan For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Amend Working System for Independent For Against Management Directors 25 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For Did Not Vote Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For Did Not Vote Management 12 Approve Consolidated Financial For Did Not Vote Management Statements 13 Approve Management Board Report on For Did Not Vote Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For Did Not Vote Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For Did Not Vote Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For Did Not Vote Management (Management Board Member) 15.4 Approve Discharge of Beata For Did Not Vote Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For Did Not Vote Management Kozlowski (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik For Did Not Vote Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For Did Not Vote Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For Did Not Vote Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For Did Not Vote Management (Management Board Member) 16.1 Approve Discharge of Marcin For Did Not Vote Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For Did Not Vote Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For Did Not Vote Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For Did Not Vote Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For Did Not Vote Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For Did Not Vote Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For Did Not Vote Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For Did Not Vote Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For Did Not Vote Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For Did Not Vote Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For Did Not Vote Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For Did Not Vote Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For Did Not Vote Management (Supervisory Board Member) 17 Approve Remuneration Report For Did Not Vote Management 18.1 Recall Supervisory Board Member For Did Not Vote Management 18.2 Elect Supervisory Board Member For Did Not Vote Management 19.1 Approve Individual Suitability of For Did Not Vote Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For Did Not Vote Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For Did Not Vote Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For Did Not Vote Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For Did Not Vote Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For Did Not Vote Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For Did Not Vote Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For Did Not Vote Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For Did Not Vote Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For Did Not Vote Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For Did Not Vote Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For Did Not Vote Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For Did Not Vote Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Did Not Vote Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For Did Not Vote Management 21 Approve Company's Compliance with Best For Did Not Vote Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For Did Not Vote Management 23 Approve Diversity Policy of Management For Did Not Vote Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRINX CHENGSHAN HOLDINGS LIMITED Ticker: 1809 Security ID: G7255W109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Hongzhi as Director For For Management 3b Elect Wang Lei as Director For For Management 3c Elect Choi Tze Kit Sammy 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 Memorandum and Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Change of Company's Status For Against Management from Foreign Investment Company (PMA) into Domestic Investment Company (PMDN) -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Remuneration of Directors and For For Management Commissioners 4 Accept Report on the Use of Proceeds For For Management 5 Amend Article 3 of the Articles of For For Management Association 6 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK MAYAPADA INTERNASIONAL TBK Ticker: MAYA Security ID: Y7120D138 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management for Bank Mayapada Right Issue XIII 2021 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK MAYAPADA INTERNASIONAL TBK Ticker: MAYA Security ID: Y7120D138 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Articles of Association in Relation to the Company's Objectives and Purposes and Business Activities -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 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 Against Management Company 6 Approve Revised January 2022 Recovery For For Management Plan and Revised Recovery Update Plan June 2022 -------------------------------------------------------------------------------- PT BANK SYARIAH INDONESIA TBK. Ticker: BRIS Security ID: Y0R8KR105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners and Report on the Use of Proceeds 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in the Boards of the None Against Shareholder Company and Sharia Supervisory Board 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 the Board of For Against Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports For For Management 2 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 5 Accept Report of Audit Committee None None Management Composition -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Article of Association -------------------------------------------------------------------------------- PT CIKARANG LISTRINDO TBK Ticker: POWR Security ID: Y1292T104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds None None Management 4 Approve Transfer of Treasury Stock For Against Management 5 Approve Purwantono, Sungkoro & Surja For For Management as Auditors 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIKARANG LISTRINDO TBK Ticker: POWR Security ID: Y1292T104 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Articles of Association in Order to Adapt with the Standard Classification of Indonesian Business Fields of 2020 ("KBLI 2020") -------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGI TBK Ticker: EMTK Security ID: Y71259108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 5 Approve Changes in the Board of For Against Management Commissioners 6 Approve Management and Employee Stock For Against Management Ownership Program (MESOP Program) -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 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 the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For For Management Articles of Association and Adjustment of the Main Business Activities and Supporting Business Activities of the Company -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT IMPACK PRATAMA INDUSTRI TBK Ticker: IMPC Security ID: Y712E4109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 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 the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Company's For Against Management Articles of Association 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & 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 the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Amir Abadi Jusuf, Aryanto, For For Management Mawar & Rekan as Auditors 4 Amend Articles of Association For For Management 5 Approve Changes in the Board of For For Management Directors and Commissioners 6 Approve Remuneration of Directors and For For Management Commissioners 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MAHKOTA GROUP TBK Ticker: MGRO Security ID: Y5402H108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: JUN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Company's For For Management Issued and Paid-Up Capital 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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/Loss For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Mirawati Sensi Idris as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Directors 6 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDIKALOKA HERMINA TBK Ticker: HEAL Security ID: Y5S076101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 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 For Management Company -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Accept Report on the Use of Proceeds None None Management 6 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management 3 Receive Report on the Implementation None None Management of Long Term Incentive Program -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Article of Association in Relation to the Company's Objectives and Purposes and Business Activities and Restatement of All Articles of Association of the Company -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and 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 Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and the Partnership and Community Development Program (PCDP) and Statutory Reports 2 Approve Financial Statements of the For For Management Company and 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 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and 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 Article 3 of the Company's For Against Management Articles of Association in Order to Adapt with the Standard Classification of Indonesian Business Fields of 2020 ("KBLI 2020") 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 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 Commissioners for the Period For Against Management 2022-2027 6 Elect Directors for the Period For Against Management 2022-2027 7 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: SMDR Security ID: Y7136Q115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and 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 the Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT SARIGUNA PRIMATIRTA Ticker: CLEO Security ID: Y7479Z102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 SARIGUNA PRIMATIRTA Ticker: CLEO Security ID: Y7479Z102 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination and Reappointment For For Management of Directors and Commissioners 2 Amend Article 3 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 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 Approve Transfer of Shares from Shares For Against Management Buyback through the Implementation of MESOP Program 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT STEEL PIPE INDUSTRY OF INDONESIA TBK Ticker: ISSP Security ID: Y714AF104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 the Boards of the For Against Management Company 6 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 5 Approve Management and Employee Stock For For Management Ownership Program (MESOP Program) -------------------------------------------------------------------------------- PT SURYA ESA PERKASA TBK Ticker: ESSA Security ID: Y83134109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Changes in the Company's For For Management Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, 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 and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in the Board of For Against Management Directors -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC TBK Ticker: TSPC Security ID: Y7147L154 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management 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 TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Boards of the None For Shareholder Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Yusron Fauzan and KAP For For Management Tanudiredja, Wibisana, Rintis and Rekan as Auditors -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Implementation of Corporate Social and Environmental Responsibility Programs for 2021 2 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Loan Agreement For For Management 5 Approve Issuance of Debt Securities For Against Management 6 Approve Affirmation on the For For Management Implementation of Regulation of the Minister of State-Owned Enterprises Number PER 11/MBU/07/2021 7 Approve Changes in the Use of Proceeds For Against Management of Capital Increase with Pre-emptive Rights through the Limited Public Offering II in 2021 8 Approve Report on the Use of Proceeds For Against Management from Capital Injection through Limited Public Offering II (PUT II) with Pre-emptive Rights (HMETD) 2021 9 Approve Report on the Use of Proceeds For For Management from Waskita Karya Bonds III 2021 10 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUJIANG INTERNATIONAL GROUP LTD. Ticker: 2060 Security ID: G7306U102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tang Liang as Director For For Management 2a2 Elect Zhou Xufeng as Director For For Management 2a3 Elect Ni Xiaofeng as Director For For Management 2b 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 -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hu Sanmu as Director For For Management 3 Elect Chu Chia-Hsiang 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 9 Approve Amendment of the Articles of For For Management Association and Adopt Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 10 Approve Use of Idle Own Funds for For Against Management Venture Capital 11 Approve Related Party Transaction For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Approve Renewal of Office Space of For For Management Related Parties -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Fangru as Director For For Management 1.2 Elect Qiu Xizhu as Director For For Management 1.3 Elect He Liangjun as Director For For Management 1.4 Elect Ao Weiwei as Director For For Management 1.5 Elect Xu Yanan as Director For For Management 1.6 Elect Yang Jinping as Director For For Management 2.1 Elect Quan Xijian as Director For For Management 2.2 Elect Zhang Shixing as Director For For Management 2.3 Elect Fan Peiyin as Director For For Management 3.1 Elect Wang Yanlei as Supervisor For For Management 3.2 Elect Wang Zhihua as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Remuneration of For For Management Directors and Senior Management Members -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- QINGDAO GON TECHNOLOGY CO., LTD. Ticker: 002768 Security ID: Y71669108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 to Appoint Auditor For For Management 8 Approve Application of Credit Lines For Against Management and Loans 9 Approve Provision of Guarantee for For Against Management Subsidiary 10 Approve Provision of Guarantee for the For For Management Company 11 Approve to Adjust the Remuneration of For Against Management Non-independent Directors 12 Approve to Adjust the Remuneration of For Against Management Supervisors 13 Approve Amendments to Articles of For For Management Association 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 Amend Working System for Independent For Against Management Directors 18 Amend Related Party Transaction For Against Management Management System 19 Amend External Guarantee Management For Against Management System 20 Amend External Investment Management For Against Management System 21 Approve to Formulate the Risk For For Management Investment and Entrusted Financial Management System -------------------------------------------------------------------------------- QINGDAO HANHE CABLE CO., LTD. Ticker: 002498 Security ID: Y7163Z103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 HIRON COMMERCIAL COLD CHAIN CO., LTD. Ticker: 603187 Security ID: Y716BV103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 of the Independent For For Management Directors 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Raised Funds from For For Management Initial Public Offering for Cash Management 11 Approve Use of Idle Raised Funds from For For Management Convertible Bonds Issuance for Cash Management 12 Approve Use of Idle Own Funds for Cash For Against Management Management 13 Amend Articles of Association For Against Management 14.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14.3 Amend Working System for Independent For Against Management Directors 14.4 Amend Management System for External For Against Management Guarantee 14.5 Amend Measures for the Administration For Against Management of Related Party Transaction 14.6 Amend Management System for Raised For Against Management Funds 14.7 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 14.8 Amend Commitment Management System For Against Management -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 5.1 Approve Related Party Transaction with For For Management Qingdao Urban Construction Investment (Group) Co., Ltd. and its Affiliates 5.2 Approve Related Party Transaction with For For Management Balong International Group Limited and its Affiliates 5.3 Approve Related Party Transaction with For For Management Qingdao Global Wealth Center Development and Construction Co., Ltd. and its Affiliates 5.4 Approve Related Party Transaction with For For Management Yantai Rural Commercial Bank Co., Ltd. 5.5 Approve Related Party Transaction with For For Management Weifang Rural Commercial Bank Co., Ltd. 6 Approve to Appoint External Auditor For For Management 7 Approve Formulation of Shareholder For For Management Return Plan 8 Amend Equity Management Method For Against Management 9 Elect Pan Ailing as Independent For For Management Director 10 Elect Yan Tingli as Independent For For Management Director -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Approve Amendments to the Rules for For For Management Management of External Guarantees 10.1 Elect Cao Ziyu as Director For For Shareholder 10.2 Elect Yang Wensheng as Director For For Shareholder 10.3 Elect Ma Xiping as Director For For Shareholder 10.4 Elect Sun Wenzhong as Director For For Shareholder 10.5 Elect Li Yingxu as Director For For Shareholder 10.6 Elect Xiao Xiang as Director For Against Shareholder 11.1 Elect Chen Ruihua as Director For For Management 11.2 Elect Xiao Zuhe as Director For Against Management 11.3 Elect Zhao Jinguang as Director For For Management 11.4 Elect Zhu Qingxiang as Director For For Management 12.1 Elect Meng Bo as Supervisor For For Shareholder 12.2 Elect Bu Zhouqing as Supervisor For For Shareholder 12.3 Elect Bian Yingzi as Supervisor For For Shareholder -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Purchase of Goods Including LPG Shortfall 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Sale of Refined and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Financing Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Financing Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Rentals 13 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Rentals 14 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Seconded Employees Costs 15 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Seconded Employees Costs 16 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Services and other Cost Charges 17 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Services and other Cost Charges 18 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2021 19 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws Re: Company's Capital 20 Amend Article 1 of Bylaws Re: For For Management Incorporation 21 Amend Article 15 of Bylaws Re: Capital For For Management Increase 22 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 23 Amend Article 33 of Bylaws Re: For For Management Assemblies Invitation 24 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 25 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 26 Amend Article 45 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- RADIANCE HOLDINGS (GROUP) CO., LTD. Ticker: 9993 Security ID: G7339A107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Ting Keung as Director For For Management 3B Elect Huang Junquan as Director For For Management 3C Elect Chung Chong Sun as Director For For Management 3D Elect Xu Xiaodong 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 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 -------------------------------------------------------------------------------- RANHILL UTILITIES BERHAD Ticker: 5272 Security ID: Y7189E100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamdan Mohamad as Director For For Management 2 Elect Lim Hun Soon @ David Lim as For For Management Director 3 Elect Arzu Topal as Director For For Management 4 Elect Amran Bin Awaluddin as Director For For Management 5 Elect Zurina Binti Abdul Rahim as For For Management Director 6 Approve Directors' Fees and Benefits For For Management from the Conclusion of this AGM Until the Next AGM 7 Approve Directors' Fees and Benefits For For Management from April 15, 2022, Until the Next AGM 8 Approve Deloitte 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Yeuk Hung as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Yip Tai Him as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- REDSUN PROPERTIES GROUP LIMITED Ticker: 1996 Security ID: G7459A101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Huansha as Director For For Management 2b Elect Lui Wai Pang as Director For For Management 2c Elect Au Yeung Po Fung 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 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 -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- RENRUI HUMAN RESOURCES TECHNOLOGY HOLDINGS LIMITED Ticker: 6919 Security ID: G7504A106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Feng as Director For For Management 3a2 Elect Chow Siu Lui as Director For Against Management 3a3 Elect Leung Ming Shu 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 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 Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RICHINFO TECHNOLOGY CO. LTD. Ticker: 300634 Security ID: Y7254F107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Independent Directors 9 Approve Remuneration Policy of For For Management Supervisors 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- RICHINFO TECHNOLOGY CO. LTD. Ticker: 300634 Security ID: Y7254F107 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For Against Management Management 2.1 Elect Yang Liangzhi as Director For For Shareholder 2.2 Elect Zeng Zhijun as Director For For Shareholder 2.3 Elect Bai Lin as Director For For Shareholder 2.4 Elect Zhang Bin as Director For For Shareholder 3.1 Elect Xie Guozhong as Director For For Shareholder 3.2 Elect Liu Chengming as Director For For Shareholder 3.3 Elect Zhu Hongwei as Director For For Shareholder 4.1 Elect Wen Zhaosheng as Supervisor For For Management 4.2 Elect Ma Liya as Supervisor For For Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Forward Foreign Exchange For For Management Transactions and Foreign Exchange Options Business 10 Approve Related Party Transaction For For Management 11 Approve Investment in 3GW Module For For Management Construction Project 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 9 Approve Loan from Related Party For For Management 10 Approve Termination of Controlling For For Shareholder Shareholder's Capital Injection Plan -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Forward Foreign Exchange For For Management Transactions -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # 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 Scale and Use of Raised Funds 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 Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional Share For Against Management Subscription Agreement 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 For Management 10 Approve White Wash Waiver and Related For Against Management Transactions 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Adjustment to Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Derong Chemical Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Comprehensive Energy Sales Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 8.10 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Jurong Petrochemical Sales Co., Ltd. 8.11 Approve Signing of Refined Product For For Management Purchase and Sale Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.12 Approve Signing of Commodity Purchase For For Management and Sale Contract with Zhejiang Juxing Chemical Fiber Co., Ltd. 8.13 Approve Signing of Carriage of Goods For For Management Contract with Zhejiang Rongtong Logistics Co., Ltd. 8.14 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.15 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 8.16 Approve Signing of Warehouding For For Management Contract with Guangsha (Zhoushan) Energy Group Co., Ltd. 8.17 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.18 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Co., Ltd. 8.19 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.20 Approve Loan For For Management 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business 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 Management System 16 Amend Management System for External For Against Management Guarantees 17 Approve Formulation of Shareholder For For Management Return Plan 18.1 Elect Li Shuirong as Director For For Management 18.2 Elect Li Yongqing as Director For For Management 18.3 Elect Xiang Jiongjiong as Director For For Management 18.4 Elect Li Cai'e as Director For For Management 18.5 Elect Yu Fengdi as Director For For Management 18.6 Elect Quan Weiying as Director For For Management 19.1 Elect Yan Jianmiao as Director For For Management 19.2 Elect Shao Yiping as Director For For Management 19.3 Elect Zheng Xiaodong as Director For For Management 20.1 Elect Sun Guoming as Supervisor For For Management 20.2 Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Re-elect Mark Moffett as Director For For Management 3 Re-elect Louisa Stephens as Director For For Management 4 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 5 Reappoint KPMG as Auditors with For For Management 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 Against Management 12 Approve Remuneration Implementation For Against Management Report 13 Amend Share Appreciation Rights Plan For Against Management 2017 14 Amend Full Share Plan 2017 For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # 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 -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Daily Related Party For Against Management Transactions 11 Approve Provision of Guarantee to For Against Management Guangzhou Port Haijia Automobile Terminal Co., Ltd. 12 Approve Provision of Guarantees for For For Management Its Vehicle Sales Business 13 Approve Provision of Guarantee by For For Management Nanjing Yiweike Automobile Co., Ltd. for Its Vehicle Sales Business 14 Approve Provision of Guarantee by SAIC For For Management Hongyan Automobile Co., Ltd. for Its Vehicle Sales Business 15 Approve Provision of Entrusted Loan For For Management 16 Approve External Donation For Against Management 17 Elect Sun Zheng as Independent Director For For Management 18 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 19 Approve Plan for Spin-off of For For Management Subsidiary on SSE STAR Market 20 Approve Spin-off of Subsidiary on SSE For For Management STAR Market 21 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 22 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 23 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 24 Approve Corresponding Standard For For Management Operation Ability 25 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 26 Approve Listing Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 27 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 2021 Annual For For Management Meeting of the Stockholders 3 Approve Annual Report of the Company For For Management for Year Ended December 31, 2021 4 Ratify All the Acts of the Board of For For Management Directors and Officers Since the 2021 Annual Stockholders' Meeting 5 Approve Directors' Fees for 2021 For For Management 8 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ramon S. Ang as Director For For Management 1.2 Elect Francisco S. Alejo III as For Withhold Management Director 1.3 Elect Roberto N. Huang as Director For Withhold Management 1.4 Elect Emmanuel B. Macalalag as Director For Withhold Management 1.5 Elect Ferdinand K. Constantino as For Withhold Management Director 1.6 Elect Aurora T. Calderon as Director For Withhold Management 1.7 Elect Joseph N. Pineda as Director For Withhold Management 1.8 Elect Menardo R. Jimenez as Director For Withhold Management 1.9 Elect Ma. Romela M. Bengzon as Director For Withhold Management 1.10 Elect Francis H. Jardeleza as Director For Withhold Management 1.11 Elect John Paul L. Ang as Director For Withhold Management 1.12 Elect Ricardo C. Marquez as Director For For Management 1.13 Elect Cirilo P. Noel as Director For For Management 1.14 Elect Winston A. Chan as Director For For Management 1.15 Elect Aurora S. Lagman as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting on June 2, 2021 3 Approve Annual Report and Audited For For Management Financial Statements of the Company for Year ended December 31, 2021 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2021 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For For Management Auditor of the Company for Fiscal Year 2022 -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For For Management 6.2 Re-elect Shirley Zinn as Director For For Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 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 A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 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 -------------------------------------------------------------------------------- SANQUAN FOODS CO., LTD. Ticker: 002216 Security ID: Y98934105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 10 Elect Pang Dehong as Supervisor For For Shareholder 11.1 Elect Chen Zemin as Director For For Management 11.2 Elect Jia Lingda as Director For For Management 11.3 Elect Chen Nan as Director For For Management 11.4 Elect Chen Xi as Director For For Management 11.5 Elect Zhang Lei as Director For For Management 11.6 Elect Li Na as Director For For Management 12.1 Elect Shen Xiangkun as Director For For Management 12.2 Elect Hao Xiuqin as Director For For Management 12.3 Elect Ren Yanjun as Director For For Management -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against 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 Working System for Independent For For Management Directors 12 Amend On-site Working System for For For Management Independent Directors 13 Amend Management System for Providing For For Management External Guarantees 14 Amend Related-Party Transaction For For Management Management System 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Onsite Working System for Board For For Management of Supervisors -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Chantel van den Heever as the Individual and Designated Auditor 2 Re-elect Paul Hanratty as Director For For Management 3 Re-elect Abigail Mukhuba as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Accept Retirement of Machiel Reyneke For For Management as Director 6 Elect Nombulelo Moholi as Director For For Management 7 Elect Debbie Loxton as Director For For Management 8 Elect Shadi Chauke as Director For For Management 9 Elect Caroline Da Silva as Director For For Management 10 Re-elect Hennie Nel as Director For For Management 11 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 12 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 13 Elect Debbie Loxton as Member of the For For Management Audit Committee 14 Elect Shadi Chauke as Member of the For For Management Audit Committee 15 Approve Remuneration Policy For For Management 16 Approve Implementation Report For For Management 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 Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For For Management 3 Elect Tang Xiuguo as Director For For Management 4 Elect Poon Chiu Kwok as Director For Against Management 5 Elect Hu Jiquan as Director For For Management 6 Approve Final Dividend 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 -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Estimated External Guarantee For For Management Provision of Wholly-owned Subsidiary 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities 13 Approve Financial Derivatives Business For For Management 14 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: 5126 Security ID: Y7528B106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Monaliza Binti Zaidel as Director For Against Management 5 Elect Tang Tiong Ing as Director For Against Management 6 Elect Kamri Bin Ramlee as Director For Against Management 7 Elect Hasmawati Binti Sapawi as For Against Management Director 8 Elect Ling Pau Pau as Director For Against Management 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 -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: 5126 Security ID: Y7528B106 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For Against Management Partner Share Purchase 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 -------------------------------------------------------------------------------- SAUDI ARABIAN COOPERATIVE INSURANCE CO. Ticker: 8100 Security ID: M8236M106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 837,000 for FY 2021 7.1 Elect Ahmed Al Saoud as Director None Abstain Management 7.2 Elect Abdulazeez Abou Al Saoud as None Abstain Management Director 7.3 Elect George Medawar as Director None Abstain Management 7.4 Elect Salih Al Haleesi as Director None Abstain Management 7.5 Elect Khalid Al Ghureir as Director None Abstain Management 7.6 Elect Waleed Al Khudhr as Director None Abstain Management 8 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Elect Khalid Al Ghureir as Director For For Management 10 Approve Related Party Transactions Re: For For Management ACE Insurance Brokers Ltd 11 Approve Related Party Transactions Re: For For Management Saudi Arabian Insurance Company B.S.C. -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors and For For Management Members of Committees SAR 5,430,781 for FY 2021 7 Elect Robert Wilt as Director For For Management 8 Authorize Increase of Capital by For For Management Capitalizing from the Statutory Reserve and Part of the Retained Earnings for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI AUTOMOTIVE SERVICES CO. Ticker: 4050 Security ID: M8T36T102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Additional Cash Dividends of For For Management SAR 0.25 per Share for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 3,780,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 For For Management with Nahaz Investment Co Re: Leasing of Site 11 Approve Related Party Transactions For For Management with Mulkia Investment Co Re: Managing an Investment Portfolio 12 Approve Related Party Transactions For For Management with Nahaz Investment Co Re: Lease of Station Number 1 and 2 13 Approve Related Party Transactions For For Management with Al Madaen Star Group Re: Lease of Station Number 8 14 Approve Related Party Transactions For For Management with Al Madaen Star Group Re: Lease of Station Number 10 15 Approve Related Party Transactions For For Management with Al Madaen Star Group Re: Lease of Station Number 11 16 Approve Related Party Transactions For For Management with Nahaz Investment Co Re: Purchase of Fuel 17 Approve Related Party Transactions For For Management with Al Madaen Star Group Re: Purchase of Fuel 18 Approve Related Party Transactions Re: For For Management Zawaya Real Estate Co 19 Approve Related Party Transactions For For Management with Fungate Co Re: Purchase of Fuel 20 Approve Related Party Transactions For For Management with Fungate Co Re: Leases of Residential Rooms 21 Approve Related Party Transactions For For Management with Mulkia Investment Co Re: Water Supply Agreement -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,020,800 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q3 and Annual Statement of FY 2022 and Q1 and Q2 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI CO. FOR HARDWARE Ticker: 4008 Security ID: M8235S104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Absence of Dividends for FY For For Management 2021 7 Approve Related Party Transactions For For Management with the Heirs of Abdullah Taha Bakhsh Re: Lease Contract of Store in Al Andalus Street 8 Approve Related Party Transactions For For Management with the Heirs of Abdullah Taha Bakhsh Re: Lease Contract of Store in Al Amir Mohammed Bin Abdul Aziz Street 9 Approve Related Party Transactions For For Management with One of the Owners of Abrar International Holdings Company Re: Land Investment Contract 10 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.70 per For For Management Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 933,339 for FY 2021 7 Elect Mohammed Al Buleihid as Director For For Management 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO. Ticker: 4031 Security ID: M8255M102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022, Q1 and Q2 of FY 2023 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 the Saudi Airlines Air Transport Company 8 Approve Related Party Transactions Re: For For Management Saudia Aerospace Engineering Industries Company 9 Approve Related Party Transactions Re: For For Management Saudi Private Aviation Company 10 Approve Related Party Transactions Re: For For Management Saudi Royal Fleet 11 Approve Related Party Transactions Re: For For Management Flyadeal 12 Approve Related Party Transactions Re: For For Management Saudi Arabian Airlines Corporation 13 Approve Related Party Transactions Re: For For Management Saudi Airlines Catering Company 14 Approve Related Party Transactions Re: For For Management Saudi Airlines Air Transport Company 15 Approve Related Party Transactions Re: For For Management Saudi Logistics services Company -------------------------------------------------------------------------------- SAUDI INDUSTRIAL SERVICES CO. Ticker: 2190 Security ID: M8235Z108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Increase of Audit Committee For For Management Size From 3 to 4 By Appointing Nadir Ashour as Member of Audit Committee 8 Approve Related Party Transactions Re: For For Management SISCO subsidiary Saudi Trade and Export Development Company and Xenel Industries Limited 9 Approve Related Party Transactions Re: For For Management SISCO subsidiary Red Sea Gateway Terminal Co. and Karam Al Arabi Catering 10 Approve Related Party Transactions Re: For For Management SISCO subsidiary Saudi Trade and Export Development Company and Arabian Bulk Trade Company 11 Approve Acquisition of 31.66 Percent For For Management of Shares in Green Dome Investments Limited from the Company's Subsidiary LogiPoint -------------------------------------------------------------------------------- SAUDI MARKETING CO. Ticker: 4006 Security ID: M8236W104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends For FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 1,050,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Dar Al Karam restaurants 9 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Provide Consulting, Maintenance and Technical Support Services 10 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Insurance Contract for Workers to Work in Al Aswad Trading and Contracting Company 11 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Branch Lease Expense 12 Approve Related Party Transactions Re: For For Management Space Travel and Tourism Agency 13 Approve Related Party Transactions For For Management with Al Aswad Trading Company Re: Purchase of Food Stuffs 14 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Supply and Installation of Solar Energy Cells 15 Approve Related Party Transactions For For Management with Al Aswad Trading and Contracting Company Re: Rental Income for Rental Spaces 16 Approve Related Party Transactions For For Management with Al Aswad Trading Company Re: Rental Income for the Company for Spaces and Gondolas for Displaying the Goods 17 Approve Related Party Transactions For For Management with Pure Springs Agencies and Trading Co. Ltd. Re: Rental Income in favor of the Company for Areas of its Exhibitions 18 Approve Related Party Transactions For For Management with Pure Springs Agencies and Trading Co. Ltd. Re: Sales of Foodstuffs 19 Approve Related Party Transactions For For Management with Pure Springs Agencies and Trading Co. Ltd. Re: Purchase of Foodstuffs 20 Amend Article 3 of Bylaws Re Corporate For For Management Purposes 21 Amend Article 22 of Bylaws Re: For For Management Chairman, Deputy Chairman, Managing Director, and Secretary 22 Amend Article 32 of Bylaws Re: For For Management Assembly Meetings Invitation 23 Amend Article 43 of Bylaws Re: Reports For For Management of Committee 24 Amend Article 47 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- SAUDI PAPER MANUFACTURING CO. Ticker: 2300 Security ID: M82589108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,053,000 for FY 2021 6 Approve Remuneration of Committees For For Management Members of SAR 800,000 for FY 2021 7 Approve Remuneration of Executive For For Management Management of SAR 950,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management The East Gas Company 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Amend Article 23 of Bylaws Re: For For Management Remuneration of Board Members 11 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP. Ticker: 2070 Security ID: M8T589109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of SAR 0.60 Per For For Management Share for FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Remuneration of Directors and For For Management Committees of SAR 4,650,000 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 Approve Related Party Transactions Re: For For Management Arab Company for Drug Industries and Medical Appliances -------------------------------------------------------------------------------- SAUDI PRINTING & PACKAGING CO. Ticker: 4270 Security ID: M8258D109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Related Party Transactions For For Management with Saudi Research and Media Group 7 Approve Related Party Transactions For For Management with Saudi Research and Publishing Company 8 Approve Related Party Transactions For For Management with Saudi Specialized Publishing Company 9 Approve Related Party Transactions For For Management with Gulf Advertising and Public Relations Company 10 Approve Related Party Transactions For For Management with Taoq Research and Public Relations Company 11 Approve Related Party Transactions For For Management with Saudi Distribution Company -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Elect Khalid Al Haqeel as Director For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI RE FOR COOPERATIVE REINSURANCE CO. Ticker: 8200 Security ID: M82596103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Sustainability and Social For For Management Responsibility Policy 6 Approve Related Party Transactions Re: For For Management Probitas Corporate Capital 7 Approve Related Party Transactions Re: For For Management Board of Directors Member Jean Luc Gourgeon 8 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2021 -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,850,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Allow Fahad Al Moaajil to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- SAUDI RESEARCH & MEDIA GROUP Ticker: 4210 Security ID: M82595105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 2,800,000 for FY 2021 7 Approve Remuneration of Committees' For For Management Members of SAR 970,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Hala Printing Company 9 Approve Related Party Transactions Re: For For Management Medina Printing and Publishing Co. 10 Approve Related Party Transactions Re: For For Management Al Madarat Advertising Company and its subsidiary company 11 Approve Related Party Transactions Re: For For Management Al Fahd Law Firm 12 Approve Related Party Transactions Re: For For Management Argaam Commercial Investment Co. 13 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 14 Approve the Increase of Professional For For Management Fees Payable to the Company's Auditor by SAR 150,000 -------------------------------------------------------------------------------- SAUDI STEEL PIPE CO. Ticker: 1320 Security ID: M82597101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions Re: For For Management Hiu Steel Company 7 Approve Related Party Transactions Re: For For Management Rabiah and Nassar Company 8 Approve Related Party Transactions For For Management with Tenaris Saudi Arabia Ltd Re: Service Assistance Contract 9 Approve Related Party Transactions For For Management with Dalmine S.P.A. Re: Technical Support Service 10 Approve Related Party Transactions For For Management with Dalmine S.P.A. Re: IT Services Contract 11 Approve Related Party Transactions For For Management with Tenaris Saudi Arabia Ltd Re: Immediate Sale Orders 12 Approve Related Party Transactions For For Management with Tenaris Saudi Arabia Ltd Re: Other Sales 13 Approve Related Party Transactions For For Management with Tenaris Global Services - Uruguay Re: Purchase Orders 14 Approve Related Party Transactions For For Management with Tenaris Global Services - Uruguay Re: Immediate Orders 15 Approve Related Party Transactions Re: For For Management Siderca S.A.I.C. 16 Approve Related Party Transactions For For Management with Exiros Saudi Arabia Ltd Re: Service Contract 17 Approve Related Party Transactions For For Management with Exiros Saudi Arabia Ltd Re: Rental Service Contract 18 Approve Related Party Transactions For For Management with Tenaris Saudi Arabia Ltd Re: Immediate Purchases 19 Approve Related Party Transactions For For Management with Tenaris Global Services - East PTE Limited Re: Immediate Orders 20 Allow Hoon Park to Be Involved with For For Management Competitors 21 Allow Carlos Ferreyra to Be Involved For For Management with Competitors 22 Allow Renwar Berzinji to Be Involved For For Management with Competitors 23 Approve Related Party Transactions For For Management with Tenaris Connections B.V. Re: Trademark License Agreement 24 Approve Related Party Transactions For For Management with Tenaris Connections B.V. Re: Premium Connections Technology License Agreement 25 Approve Remuneration of Directors of For For Management SAR 2,285,000 for FY 2021 26 Approve Discharge of Directors for FY For For Management 2021 27.1 Elect Ralf Plesky as Director None Abstain Management 27.2 Elect Renwar Berzinji as Director None Abstain Management 27.3 Elect Roberto Galindo as Director None Abstain Management 27.4 Elect Sebastian Salenave as Director None Abstain Management 27.5 Elect Salah Al Oteibi as Director None Abstain Management 27.6 Elect Salman Akbar as Director None Abstain Management 27.7 Elect Sultan Al Anzi as Director None Abstain Management 27.8 Elect Thamir Al Wadee as Director None Abstain Management 27.9 Elect Yacob Chang as Director None Abstain Management 27.10 Elect Yves Waleed as Director None Abstain Management 27.11 Elect Abdulhameed Ibrahim as Director None Abstain Management 27.12 Elect Abdullah Al Sheikh as Director None Abstain Management 27.13 Elect Abdullah Al Fifi as Director None Abstain Management 27.14 Elect Ahmed Khoqeer as Director None Abstain Management 27.15 Elect Carlos Ferreyra as Director None Abstain Management 27.16 Elect Fayiz Al Zayidi as Director None Abstain Management 27.17 Elect Fawaz Al Qahtani as Director None Abstain Management 27.18 Elect Hoon Park as Director None Abstain Management 27.19 Elect Majid Al Dakheel as Director None Abstain Management 27.20 Elect Mariano Lamazares as Director None Abstain Management 27.21 Elect Mohammed Al Moammar as Director None Abstain Management 27.22 Elect Mohammed Al Shayaa as Director None Abstain Management 27.23 Elect Oussama Al Doussari as Director None Abstain Management 27.24 Elect Raad Al Barakati as Director None Abstain Management 27.25 Elect Raad Al Qahtani as Director None Abstain Management 28 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended March 31, 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended March 31, 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended March 31, 2022 4 Approve Dividends of SAR 3 per Share For For Management for Second Half of FY Ended March 31, 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ended March 31, 2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Discharge of Directors for FY For For Management Ended March 31, 2022 8 Approve Remuneration of Directors of For For Management SAR 3,600,000 for FY Ended March 31, 2022 9 Approve Related Party Transactions Re: For For Management Al Buruj Cooperative Insurance Company 10 Approve Related Party Transactions Re: For For Management PKC Advisory 11 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company 12 Approve Related Party Transactions Re: For For Management Alternative Energy Projects Company 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2021 6 Approve Dividends of SAR 0.20 per For For Management Share for FY 2021 7 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchasing Food Products 8 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar 9 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 10 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Contracts of Leasing Spaces 13 Approve Related Party Transactions For For Management between Panda Retail Co., Nestle Saudi Arabia Ltd., and its subsidiaries Re: Purchasing Food Products 14 Approve Related Party Transactions For For Management between Panda Retail Co. and Manhal Water Factory Co. Ltd. Re: Purchasing Food Products 15 Approve Related Party Transactions For For Management between Panda Retail Co. and Abdulqader Al Muhaidib and Sons Co. Re: Contracts of Leasing Sites 16 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 17 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 20 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Abdulkader Al Muhaidib Charitable Foundation Re: Selling Products 21 Approve Related Party Transactions For For Management between Panda Retail Co. and Herfy Food Services Co. Re: Leasing Shops and Retail Purchases of Food Products 22 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 23 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar 24 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 25 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 26 Approve Related Party Transactions For For Management between Panda Retail Co. and Kinan International for Real Estate Development Co. Re: Contracts of Leasing Site 27 Allow Suleiman Al Muheidib to Be For For Management Involved with Competitors 28 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 29.1 Elect Suleiman Al Muheidib as Director None Abstain Management 29.2 Elect Badr Al Issa as Director None Abstain Management 29.3 Elect Moataz Al Azawi as Director None Abstain Management 29.4 Elect Fahad Al Qassim as Director None Abstain Management 29.5 Elect Issam Al Muheidib as Director None Abstain Management 29.6 Elect Ahmed Al Humeidan as Director None Abstain Management 29.7 Elect Ahmed Al Qahtani as Director None Abstain Management 29.8 Elect Badr Al Rabeea as Director None Abstain Management 29.9 Elect Rakan Al Fadhl as Director None Abstain Management 29.10 Elect Mohammed Al Issa as Director None Abstain Management 29.11 Elect Mishaal Al Hukeir as Director None Abstain Management 29.12 Elect Hamad Abou Heimed as Director None Abstain Management 29.13 Elect Mazin Abdulsalam as Director None Abstain Management 29.14 Elect Tariq Fadaaq as Director None Abstain Management 29.15 Elect Mohammed Al Jaafari as Director None Abstain Management 29.16 Elect Hani Al Bakheetan as Director None Abstain Management 29.17 Elect Ahmed Murad as Director None Abstain Management 29.18 Elect Majid Al Suweigh as Director None Abstain Management 29.19 Elect Waleed Al Ghareeri as Director None Abstain Management 29.20 Elect Khalid Al Murshid as Director None Abstain Management 29.21 Elect Salih Al Nashwan as Director None Abstain Management 29.22 Elect Abdulsalam Al Dareebi as Director None Abstain Management 29.23 Elect Ahmed Khoqeer as Director None Abstain Management 29.24 Elect Mohammed Al Fawaz as Director None Abstain Management 29.25 Elect Ahmed Al Dhiabi as Director None Abstain Management 29.26 Elect Asma Hamdan as Director None Abstain Management 29.27 Elect Sultan Al Anzi as Director None Abstain Management 29.28 Elect Mohammed Al Moammar as Director None Abstain Management 29.29 Elect Abdullah Al Sheikh as Director None Abstain Management 29.30 Elect Ibrahim Khan as Director None Abstain Management 29.31 Elect Majid Al Dawas as Director None Abstain Management 29.32 Elect Fahad Al Sameeh as Director None Abstain Management 29.33 Elect Hashim Al Nimr as Director None Abstain Management 29.34 Elect Adil Al Samoum as Director None Abstain Management 29.35 Elect Sami Al Khashan as Director None Abstain Management 29.36 Elect Thamir Al Wadee as Director None Abstain Management 29.37 Elect Suleiman Al Ajlan as Director None Abstain Management 29.38 Elect Mohammed Al Assaf as Director None Abstain Management 30 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lv Xiaoping as Director For For Management 2B Elect Chen Huakang as Director For For Management 2C Elect Zhu Zengjin 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 5 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Dividend Return For For Management Plan 9 Approve Guarantee Plan For Against Management 10 Approve Investment Plan For Against Management 11 Approve to Reduce Capital in the Same For For Management Proportion as Related Parties to Joint Investment Project Companies 12 Approve Amendments to Articles of For For Management Association 13 Amend External Guarantee Management For Against Management System and Other Systems 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale and Method For For Management 15.2 Approve Target Subscribers For For Management 15.3 Approve Bond Maturity For For Management 15.4 Approve Use of Proceeds For For Management 15.5 Approve Credit Enhancement Mechanism For For Management 15.6 Approve Safeguard Measures of Debts For For Management Repayment 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance 17 Approve Direct Financing Work For For Management 18 Approve Financial Assistance Provision For For Management 19.1 Approve Purpose and Usage of Share For For Management Repurchase Plan 19.2 Approve Manner of Share Repurchase For For Management 19.3 Approve Share Repurchase Price For For Management 19.4 Approve Total Funds to be Used for For For Management Repurchase and Source of Funds 19.5 Approve Type, Scale and Proportion to For For Management Share Capital 19.6 Approve Implementation Period for For For Management Share Repurchase 19.7 Approve Estimated Changes in the For For Management Company's Equity After the Repurchase 20 Approve Authorization of the Board and For For Management Relevant Authorized Persons to Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Derivatives For For Management Investment Plan 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Investment Framework Plan for For For Management Infrastructure Technological Transformation Projects -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Profit Distribution For For Management 8 Approve Related Party Transaction For Against Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 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 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 for Determining the For For Management Number of Shares for 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 Related to the For For Management Bondholders' Meeting 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 Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 7 Approve Formulation of Shareholder For For Management Dividend Return 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 Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Liability Guarantee for For For Management Shanghai Pangyuan Machinery Leasing Co. , Ltd. 2 Approve Joint Liability Guarantee For For Management 3 Approve Joint Liability Guarantee for For For Management Zigong Tiancheng Construction Machinery Co., Ltd. 4 Approve Joint Liability Guarantee for For For Management Shaanxi Construction Steel Structure Co., Ltd. 5 Approve Joint Liability Guarantee for For For Management Xian Heavy Equipment Construction Mechanization Engineering Co., Ltd. -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Bank Application For For Management 9 Approve Financial Service Agreement For Against Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 7 Approve Report of the Independent For For Management Directors 8 Approve Duty Performance Report of the For For Management Audit Committee of the Board of Directors 9 Approve Internal Control Evaluation For For Management Report 10 Approve Internal Control Audit Report For For Management 11 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANDONG BOHUI PAPER INDUSTRY CO., LTD. Ticker: 600966 Security ID: Y767A4123 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For Against Management Supervisors and Senior Management Members 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 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 Elect Wang Baocai as Non-independent For For Shareholder Director 13 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 14 Approve Formulation of Shareholder For For Management Dividend Return Plan 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # 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 Report of the Independent For For Management Directors 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business 11 Approve Expected Guarantee Amount to For Against Management Its Subsidiaries 12 Approve Provision of External For Against Management Guarantees 13 Amend Measures for Administration of For For Management Independent Directors 14 Amend Special System to Take For For Management Precautions Against Controlling Shareholders and Related Parties from Embezzling the Company's Fund 15 Amend Decision Making System to For For Management Substantial Transaction 16 Amend Decision Making System to For For Management External Guarantees 17 Amend Articles of Association For For Management 18 Amend Articles of Association (Draft, For For Management Applicable After Changing the Listing Venue of B shares) 19 Amend Procedural Rules of the General For For Management Meeting 20 Amend Procedural Rules of the Board of For For Management Directors Meeting 21 Amend Procedural Rules of the For For Management Supervisor Meetings 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chen Hongguo as Director For For Management 1.02 Elect Hu Changqing as Director For For Management 1.03 Elect Li Xingchun as Director For For Management 1.04 Elect Li Feng as Director For For Management 1.05 Elect Li Weixian as Director For For Management 1.06 Elect Han Tingde as Director For For Management 1.07 Elect Li Chuanxuan as Director For For Management 2.01 Elect Li Zhihui as Director For For Management 2.02 Elect Sun Jianfei as Director For For Management 2.03 Elect Yang Biao as Director For For Management 2.04 Elect Yin Meiqun as Director For For Management 3.01 Elect Li Kang as Supervisor For For Management 3.02 Elect Pan Ailing as Supervisor For For Management 3.03 Elect Zhang Hong as Supervisor For For Management 4 Approve Allowances of Non-Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Allowances of External For For Management Shareholder Representative Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Amendments to Articles of For For Management Association 8 Approve Amendments to Articles of None None Management Association (Draft, Applicable after Changing the Listing Venue of B Shares) 9 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 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 Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For Against Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For Against Management 16 Approve Risk Management Proposal for For Against Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Financing Application For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Approve Shareholder Return Plan For For Management 15 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 16.1 Approve Issue Type For For Management 16.2 Approve Issue Scale For For Management 16.3 Approve Par Value and Issue Price For For Management 16.4 Approve Bond Period For For Management 16.5 Approve Interest Rate For For Management 16.6 Approve Repayment Period and Manner For For Management 16.7 Approve Conversion Period For For Management 16.8 Approve Determination and Adjustment For For Management of Conversion Price 16.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 16.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 16.11 Approve Terms of Redemption For For Management 16.12 Approve Terms of Sell-Back For For Management 16.13 Approve Dividend Distribution Post For For Management Conversion 16.14 Approve Issue Manner and Target Parties For For Management 16.15 Approve Placing Arrangement for For For Management Shareholders 16.16 Approve Matters Relating to Meetings For For Management of Bond Holders 16.17 Approve Usage of Raised Funds For For Management 16.18 Approve Raised Funds Management For For Management 16.19 Approve Guarantee Matters For For Management 16.20 Approve Resolution Validity Period For For Management 17 Approve Plan on Convertible Bond For For Management Issuance 18 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 19 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 20 Approve Principles of Bondholders For For Management Meeting 22 Approve Authorization of Board to For For Management Handle All Related Matters 23 Elect Zhang Yuling as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Purchase Transaction Agreement For For Management 10 Approve Related Party Transactions For For Management 11 Approve Use of Funds for Structured For Against Management Deposits 12 Approve Construction of For For Management High-efficiency and Large-capacity Coal-fired Boiler Project 13 Approve Investment in the Construction For For Management of High-end Solvent Project 14 Approve Investment in the Construction For For Management of Nylon 66 High-end New Material Project 15 Approve Signing of Green New Energy For For Management Materials Project Investment Agreement 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Articles of Association For For Management 18.1 Elect Guo Shaohui as Director For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantee For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For Against 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 Related Party Transaction For Against Management Management System 17 Amend Working System for Independent For Against Management Directors 18 Amend External Guarantee Management For Against Management System 19 Amend Investment and Financing For Against Management Management System 20 Amend Raised Funds Management System For Against Management 21 Approve Formulation of Measures for For For Management the Administration of External Donations 22 Approve Formulation of Securities and For For Management Financial Derivatives Investment Management System 23 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 24 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Use of Funds for Financial For Against Management Products and Structured Deposits -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY COMPANY LIMITED Ticker: 568 Security ID: Y76819112 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Abstract For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Application of Integrated For For Management Banking Credit Facility 6 Approve Provision of Guarantee For Against Management Facilities for Subsidiaries 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management 8 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 9 Approve ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Change of Company Address and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman of For Against Management the Board of Directors to Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman of For For Management the Board of Directors to Apply for Financing 10 Approve Appointment of Auditor For For Management 11.1 Elect Hu Yonggang as Director For For Shareholder 11.2 Elect Zhang Jun as Director For For Shareholder 11.3 Elect Wang Xingjun as Director For For Shareholder 11.4 Elect Chen Gang as Director For For Shareholder 11.5 Elect Song Yizhao as Director For For Shareholder 11.6 Elect Jiao Shouhua as Director For For Shareholder 12.1 Elect Sun Zongbin as Director For For Shareholder 12.2 Elect Gu Weijun as Director For For Shareholder 12.3 Elect Ge Chengquan as Director For For Shareholder 13.1 Elect Chen Maobin as Supervisor For For Management 13.2 Elect Shen Yonggang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Idle Own Funds for For For Management Entrusted Financial Management 8 Approve Use of Raised Funds for Cash For For Management Management 9 Approve Related Party Transactions For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Appointment of Financial and For For Management Internal Control Auditor 12 Approve Allowance of Independent For For Management Directors 13.1 Elect Zhang Zhihua as Director For For Shareholder 13.2 Elect Wang Cizhong as Director For For Shareholder 13.3 Elect Chi Yun as Director For For Shareholder 13.4 Elect Guo Haitao as Director For For Shareholder 13.5 Elect Gong Jie as Director For For Shareholder 14.1 Elect Zhong Gengshen as Director For For Shareholder 14.2 Elect Cai Weizhong as Director For For Shareholder 14.3 Elect Zhu Wei as Director For For Shareholder 15.1 Elect Wang Changchun as Supervisor For For Shareholder 15.2 Elect Yang Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Amend Management System for Raised For Against Management Funds 3 Amend Management System for External For Against Management Guarantee 4 Amend Measures for the Administration For Against Management of Related Party Transaction 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Sande 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 Against 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 12 Amend Management System of Raised Funds For Against Management 13 Amend Working System for Independent For Against Management Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Approve Financial Derivatives Trading For For Management Business 16 Approve Feasibility Analysis Report For For Management for Financial Derivate Transactions 17 Approve Provision of Guarantee For For Management 18 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For Against Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Audited Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Amendments to Articles of For Against Management Association, Amend Rules and Procedures Regarding General Meetings of Shareholders, Board of Directors and Board of Supervisors 8 Amend Related-Party Transaction For For Management Management System and Major Operation and Investment Decision-making Management System 9 Approve Provision of Guarantee For For Management 10 Elect Chen Yubing as Non-Independent For For Management Director 11 Elect Tian Hao as Non-Independent For For Management Director 12 Elect Li Huizhong as Independent For For Management Director 13 Elect Li Jian as Independent Director For For Management 14 Elect Zheng Zhongqiao as Independent For For Management Director 15 Elect Shi Jian as Supervisor For For Management 16 Elect Guo Yuzhu as Supervisor For For Management 17 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amend Articles of Association For For Management and Change in Registered Capital 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Fair Decision System for Related For Against Management Party Transactions 12.3 Amend Working System for Independent For Against Management Directors 13 Approve Adjustment of Allowance of For For Management Directors 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee and For For Management Authorization of Board 8 Approve Investment Plan and For For Management Authorization of Board 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHANGHAI DAIMAY AUTOMOTIVE INTERIOR CO., LTD. Ticker: 603730 Security ID: Y768D0100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee from Related Party 10 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Options Business 11 Approve Provision of Guarantee For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO., LTD. Ticker: 1635 Security ID: Y7686Z101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 and For Against Management Financial Budget Report 4 Approve Profit Distribution Proposal For For Management 5.01 Approve Purchase of Natural Gas, LNG For For Management and Construction Work by Shanghai Dazhong Gas, Nantong Dazhong Gas and Other Subsidiaries from Shanghai Gas 5.02 Approve Lease of Office Space by the For For Management Subsidiary Shanghai Dazhong Gas from Shanghai Gas 5.03 Approve Lease of Office Space and For For Management Purchase of Goods and Services by the Company and Its Subsidiaries from Dazhong Transportation, a Subsidiary, and Its Controlling Subsidiaries 5.04 Approve Lease of Office Space and For For Management Purchase of Goods and Services by the Company's Subsidiary, Dazhong Transportation, and Its Controlling Subsidiaries, from the Company 5.05 Approve Commissioning of the For For Management Operational, Management and Services Provided by Shanghai Dazhong Business Management Co., Ltd. and Shanghai Dazhong Hebin Hotel Management Co., Ltd. and Lease of Buildings and Management Services Provided by Dazhong Hebin 5.06 Approve Factoring Business Related to For For Management Receivables Carried Out by Dazhong Commercial Factoring, a Wholly Owned Subsidiary of the Company, and Dazhong Transportation and Its Controlling Subsidiaries 5.07 Approve Factoring Business Related to For For Management Receivables Carried Out by Dazhong Commercial Factoring, a Wholly Owned Subsidiary of the Company, and Dazhong Business Management and Its Controlling Subsidiaries 5.08 Approve Financial Leasing Business For For Management Such as Leaseback Carried Out by Dazhong Financial Leasing, a Subsidiary of the Company, and Dazhong Business Management and Its Controlling Subsidiaries 6 Approve Application of Bank Credit For For Management Facilities of the Company 7 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 8 Approve Use of Idle Funds for Cash For Against Management Management 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve BDO Limited as Overseas For For Management Auditor and Authorize Board to Fix Their Remuneration and Authorize Board to Fix Their Remuneration 11.01 Elect Shi Pingyang as Director For For Shareholder 11.02 Elect Li Yingqi as Director For For Management 11.03 Elect Yang Ping as Director For For Management 11.04 Elect Liu Feng as Director For For Management 12 Approve Adjustment of Allowance for For For Management Independent Non-executive Directors 13 Approve Amendments to Articles of For Against Management Association and Change on Industrial and Commercial Registration 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2021 and Approve Emoluments of the Directors and Supervisors for the Year of 2022 8.01 Approve Provision of Guarantees For For Management Totaling CNY 828 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 8.02 Approve Provision of Guarantees For For Management Totaling CNY 705.73 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 8.03 Approve Provision of Guarantees For Against Management Totaling CNY 20,468.61 Million to the Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 8.04 Approve Provision of Guarantees For Against Management Totaling CNY 2,505.84 Million to the Controlled Subsidiaries with the Gearing Ratio of No More than 70% 8.05 Approve Provision of Guarantees For Against Management Totaling CNY 100 Million from Shanghai Power Station Auxiliary Machinery Factory Co., Ltd. to Tangshan Shengang Seawater Desalination Co., Ltd. 8.06 Approve Provision of Guarantees For Against Management Totaling CNY 253 Million from Shanghai Institute of Mechanical & Electrical Engineering Co., Ltd. to Tianjin Qingyuan Water Treatment Technology Co. , Ltd. 8.07 Approve Provision of Guarantees For Against Management Totaling CNY 504 Million from Matechstone Engineering Group Co., Ltd. to Guangxi Wuzhou Park New Material Technology Development Co., Ltd. 9 Amend Articles of Association For Against Management 10 Approve Renewal of Liability Insurance For For Shareholder for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Service Agreement For Against Management 9 Approve Amendments to Articles of For Against 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 13 Amend Related-Party Transaction For Against Management Management System 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Launch of Infrastructure For For Management Public Offering REITs with Coastal Offshore Wind Power 16 Approve Stock Option Incentive Plan For Against Management and Its Summary 17 Measures for the Administration of the For Against Management Implementation Assessment of the First Phase of the Stock Option Incentive Plan 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Private Placement of Shares 2 Approve Extension of Authorization of For Against Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- SHANGHAI ENVIRONMENT GROUP CO., LTD. Ticker: 601200 Security ID: Y7T82C101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions for 2021 and 2022 2 Approve Application of Credit Lines For Against Management 3 Approve Annual Report and Summary 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 Approve Profit Distribution For For 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 Additional Related Party For For Management Transaction 11.1 Elect Lu Gang as Director For For Shareholder 11.2 Elect Liu Yanping as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD. Ticker: 603466 Security ID: Y768DH103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Senior Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Funds for For For 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 and Price 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Provision for Asset Impairment For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # 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 -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Directors For For Management 2 Approve Work Report of the Supervisors For For Management 3 Approve Final Account Report For For Management 4 Approve Annual Report For For Management 5 Approve Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9.1 Elect Jiang Guoxing as Director For For Management 9.2 Elect Shi Lei as Director For For Management 9.3 Elect Yu Jun as Director For For Management 9.4 Elect Cheng Junxia as Director For For Management 10.1 Elect Zhang Qianling as Director For For Management 10.2 Elect Wu Ping as Director For For Management 10.3 Elect Liu Huayan as Director For For Management 10.4 Elect Sun Zheng as Director For For Management 11.1 Elect Cao Zhongyong as Director For For Management 11.2 Elect Cai Mingyong as Director For For Management 11.3 Elect Wang Pin as Director For For Management 11.4 Elect Zou Fuwen as Director For For Management 12.1 Elect Ren Junyan as Supervisor For For Management 12.2 Elect Tang Xiaojie as Supervisor For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI HANBELL PRECISE MACHINERY CO., LTD. Ticker: 002158 Security ID: Y76832107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party Transaction For For Management 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Authorization of Management For For Management for Financing Quota and Daily Business with Banks 11 Approve Use of Funds for Investment For Against Management and Financial Management 12 Approve Provision of Guarantee For Against Management 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 Code of Conduct of Directors, For Against Management Supervisors and Senior Executives 17 Amend Working System for Independent For Against Management Directors 18 Amend Management Method for the Usage For Against Management of Raised Funds 19 Amend Financing and Guarantee For Against Management Management Method 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of Directors For For Management and Supervisors 6 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 7 Approve Shareholders' Dividend and For For Management Return Plan for the Next Three Years (2022-2024) 8 Authorize Repurchase of Issued H Share For For Management Capital 9.1 Amend Articles of Association For Against Management 9.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Authorization of the Board for For Against Management the Issuance of A Shares to Specific Targets 12.1 Elect Hou Yongtai as Director For For Shareholder 12.2 Elect Wu Jianying as Director For For Shareholder 12.3 Elect Chen Yiyi as Director For For Shareholder 12.4 Elect Tang Minjie as Director For For Shareholder 12.5 Elect You Jie as Director For For Shareholder 12.6 Elect Huang Ming as Director For For Shareholder 13.1 Elect Jiang Zhihong as Director For For Shareholder 13.2 Elect Su Zhi as Director For For Shareholder 13.3 Elect Yang Yushe as Director For For Shareholder 13.4 Elect Zhao Lei as Director For For Shareholder 13.5 Elect Guo Yongqing as Director For For Shareholder 14.1 Elect Liu Yuanzhong as Supervisor For For Shareholder 14.2 Elect Yang Qing as Supervisor For For Shareholder 14.3 Elect Tang Yuejun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Authorization of the Board for For Against Management the Issuance of A Shares to Specific Targets -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Zhan as Director For For Management 3b Elect Woo Chia-Wei as Director For For Management 3c Elect Leung Pak To, Francis 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 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 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Lou Jun as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Qiao Zhigang as Director For For Management 3d 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 INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 11.1 Elect Wang Xiufeng as Director For For Management 11.2 Elect Zhang Yiming as Director For For Management 12.1 Elect Liu Shaoxuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Investment Financial Plan For Against Management 9 Approve Appointment of Auditor For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Financial Service Agreement For Against Management 10 Approve to Adjust the Allowance of For For Management Independent Directors 11.1 Elect Zhang Xiaoqiang as Director For For Management 11.2 Elect Chen Liming as Director For For Management 11.3 Elect Ma Mingju as Director For For Management 11.4 Elect Zhou Wei as Director For For Management 11.5 Elect Shen Li as Director For For Management 12.1 Elect Sun Chiping as Director For For Management 12.2 Elect Zhang Huiming as Director For For Management 12.3 Elect Xu Jianxin as Director For For Management 12.4 Elect Liu Jiuping as Director For For Management 13.1 Elect Wang Guoxing as Supervisor For For Management 13.2 Elect Xu Zheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD. Ticker: 600639 Security ID: Y4443D119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Operation Plan 6 Approve Annual Report For For Management 7 Approve to Appoint Financial Report For For Management and Internal Control Auditor 8 Approve Registration and Issuance of For For Management Bond Products and General Authorization Matters 9.1 Elect Liu Guangan as Director For For Shareholder 10.1 Elect Xin Liwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Its Summary For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Application to Bank(s) for For For Management Credit Lines 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve RSM China (Special General For For Management Partnership) and Deloitte Touche Tohmatsu as PRC Financial Report Auditors and Hong Kong Financial Report Auditors, Respectively, and Authorize Board to Fix Their Remuneration 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 11 Elect Zou Jianjun as Director For For Management 12 Approve Addition of the Estimated For For Management External Guarantee Quota 13 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI KEHUA BIO-ENGINEERING CO., LTD. Ticker: 002022 Security ID: Y7684L104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 7 Approve Amendments to Articles of For Against Management Association 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 Repurchase and Cancellation of For For Management Performance Shares 11 Approve Removal of Lu Junsi For For Shareholder 12 Elect Xie Lan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI KINETIC MEDICAL CO., LTD. Ticker: 300326 Security ID: Y7686B104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Allowance of Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor 8 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 9 Approve Application of Credit Line For For Management 10.1 Elect Zhou Zhiqiang as Supervisor For For Management 11.1 Elect Yuan Zheng as Director For For Management 11.2 Elect Wang Zhengmin as Director For For Management 11.3 Elect Li Yuanping as Director For For Management 11.4 Elect Wang Chong as Director For For Management 12.1 Elect Zheng Weimao as Director For For Management 12.2 Elect Dai Xueguang as Director For For Management 12.3 Elect Lu Xubo as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Guarantee Plan 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 Amend Articles of Association For Against Management 12 Approve Issuance of Shares and Raising For For Management Supporting Funds as well as Use of Excess Raised Funds to Replenish Working Capital 13.1 Elect Weng Kaining as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 For 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 Against Management Supervisors 13 Approve Provision of Shareholder Loans For For Management 14 Elect Liu Guang'an as Non-independent For For Management Director 15 Elect Zhou Hongyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T116 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- SHANGHAI MOONS' ELECTRIC CO., LTD. Ticker: 603728 Security ID: Y768D1108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Report of the Independent For For Management Directors 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Working System for Independent For For Management Directors 17 Amend External Guarantee System For For Management 18 Approve Related Party Transactions For For Management with Shanghai Mingzhi Investment Management Co., Ltd. and Its Related Legal Persons and Natural Persons 19 Approve Related Party Transactions For For Management with Other Related Parties Other than "Shanghai Mingzhi Investment Management Co., Ltd. and Its Related Legal Persons and Natural Persons" -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For Against Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Related Party Transaction For For Management 10 Approve Guarantees For For Management 11 Elect Chen Yamin as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD. Ticker: 603108 Security ID: Y7T88T108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 No Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Guarantee Plan For For Management 9 Approve Related Party Transaction For For Management 10.1 Elect Yao Shenjie as Director For For Management -------------------------------------------------------------------------------- SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. Ticker: 600420 Security ID: Y76874117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Signing of Financial Service For Against Management Agreement 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 Issuance of Debt Financing For For Management Instruments 13 Approve to Appoint Auditor For For Management 14 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Allowance of Directors For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Draft and Summary of Equity For For Management Incentive Plan 9 Approve Methods to Assess the For For Management Performance of Plan Participants 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Draft and Summary of Employee For For Management Share Purchase Plan 12 Approve Management Method of Employee For For Management Share Purchase Plan 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD. Ticker: 600846 Security ID: Y7692D102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 10 Approve Related Party Transaction with For For Management Tongji University and its Controlled Enterprises 11 Approve Related Party Transaction with For For Management Shanghai Yangpu Binjiang Investment and Development Co., Ltd. and its Controlled Enterprises 12 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 13 Approve Appointment of Financial and For For Management Internal Control Auditor 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Change of Registered Address, For Against Management Amend Articles of Association and Part of its Annexes 17 Amend Related Party Transaction For Against Management Management System 18 Approve External Donation Management For Against Management System 19 Approve Financial Assistance Provision For For Management 20.1 Elect Yu Xiang as Non-independent For For Shareholder Director 20.2 Elect Guan Yuanfa as Non-independent For Against Shareholder Director 20.3 Elect Gao Xin as Non-independent For Against Shareholder Director 20.4 Elect Luo Junjun as Non-independent For For Shareholder Director 20.5 Elect Xia Lijun as Independent Director For For Management 20.6 Elect Pan Hong as Independent Director For Against Shareholder 20.7 Elect Ding Deying as Independent For For Shareholder Director 21.1 Elect Ying Limin as Supervisor For For Management 21.2 Elect Lu Meihong as Supervisor For For Management 22 Elect Geng Yanbo as Non-Independent For Against Shareholder Director 23 Elect Yu Weizhong as Non-Independent For For Shareholder Director 24 Elect Xu Zhengguang as Non-Independent For For Shareholder Director 25 Elect Zhu Nongfei as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI YAOJI TECHNOLOGY CO., LTD. Ticker: 002605 Security ID: Y76927105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Special Report on the Usage of For For Management Raised Funds 7 Approve Remuneration and Assessment For For Management Plan of Directors, Supervisors and Senior Management Members 8 Approve Report of the Board of For For Management Supervisors 9 Amend Management System of Raised Funds For Against Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders 10 Approve Provision of Loan Extension For For Management -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 8 Approve Provision of Guarantee For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Company's Eligibility for For For Management Corporate Bond Issuance 8.1 Approve Issue Scale For For Management 8.2 Approve Par Value and Issue Price For For Management 8.3 Approve Bond Maturity For For Management 8.4 Approve Bond Rates and Debt Service For For Management 8.5 Approve Issue Manner For For Management 8.6 Approve Target Parties For For Management 8.7 Approve Guarantee Arrangement For For Management 8.8 Approve Redemption and Resale Terms For For Management 8.9 Approve Usage of Raised Funds For For Management 8.10 Approve Listing of Bonds For For Management 8.11 Approve Resolution Validity Period For For Management 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Confirmation of 2021 For For Management Remuneration of Directors 11 Approve Confirmation of 2021 For For Management Remuneration of Supervisors 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Managers -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction - For For Management Coal Sales Contract 7.3 Approve Related Party Transaction - For For Management Engineering and Maintenance Services Agreement 7.4 Approve Related Party Transaction - For For Management Material Purchase and Repair Agreement 8.1 Elect Han Yuming as Director For For Management 9 Approve Provision of Financial Support For Against Management 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 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Appointment of Auditor For For Management 8 Approve Signing of Entrusted For For Management Management Agreement -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shanxi Financial Investment Holding Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Taiyuan Iron and Steel (Group) Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Shanxi International Power Group Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Deutsche Bank AG 6.5 Approve Related Party Transactions For For Management with Those Directly or Indirectly Controlled by Related Natural Persons or Directors or Senior Managers Under the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules 6.6 Approve Related Party Transaction with For For Management Legal Persons or Natural Persons Under One of the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules for the Past or Next 12 Months 7 Approve to Appoint Auditor For For Management 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 11 Elect Wang Guofeng as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Signing of Solid Waste For For Management Treatment Business Operation Service Agreement 9 Approve Signing of Wastewater For For Management Treatment Business Operation Service Contract 10 Approve Maintenance Inspection For For Management Business Contracting Project Management Agreement 11 Approve Medium Plate Production Line For For Management 12 Approve Related Party Transaction For Against Management 13 Elect Tang Yinglin as Supervisor For For Shareholder 14 Approve Performance Share Incentive For Against Shareholder Plan (Revised Draft) 15 Approve Measures for the Performance For Against Shareholder Appraisal of the Performance Share Incentive Plan (Revised Draft) 16 Approve Measures for the Management of For Against Shareholder Equity Incentives (Revised Draft) 17 Approve Authorization of Board to For Against Shareholder Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # 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 Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Placing Arrangement for For For Management Shareholders 2.7 Approve Guarantee Arrangements For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 Lock-up Period Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Raised Funds 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 Signing of Conditional Share For For Management Subscription Contract 10 Approve Signing of Supplementary For For Management Agreement to the Conditional Share Subscription Contract 11 Approve White Wash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SHENGDA RESOURCES CO., LTD. Ticker: 000603 Security ID: Y2930A101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 8 Elect Chen Siru as Non-independent For For Management Director 9 Elect Chen Yongsheng as Independent For For Management Director -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Capital and For For Management Introduction of Strategic Investors to the Implementing Entities of Fund Raising Project 2 Approve Establishment of Joint Venture For For Management Magnet Project Investment Company and Related Party Transactions 3 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHENGYUAN ENVIRONMENTAL PROTECTION CO., LTD. Ticker: 300867 Security ID: Y774GH108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 on the Deposit and For For Management Usage of Raised Funds 7 Approve Special Audit Notes on For For Management Occupancy of Non-operational Funds and Exchanges of Other Related Funds 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Credit Line Application and For Against Management Guarantee 12.1 Amend Articles of Association For Against Management 12.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13.1 Amend Working System for Independent For For Management Directors 13.2 Amend Management System for External For For Management Guarantees 13.3 Amend Management System of Raised Funds For For Management 13.4 Amend Related-Party Transaction For For Management Management System 13.5 Amend External Investment Management For For Management Method 14 Approve Formulation of External For For Management Donation Management System -------------------------------------------------------------------------------- SHENGYUAN ENVIRONMENTAL PROTECTION CO., LTD. Ticker: 300867 Security ID: Y774GH108 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve 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 Additional A Shares and H Shares 8.1 Approve Scale of Issuance For For Management 8.2 Approve Method of Issuance For For Management 8.3 Approve Placing Arrangement for For For Management Shareholders of the Company 8.4 Approve Maturity of Bonds For For Management 8.5 Approve Type of Bonds For For Management 8.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 8.7 Approve Target Subscribers For For Management 8.8 Approve Place of Listing For For Management 8.9 Approve Use of Proceeds For For Management 8.10 Approve Guarantees For For Management 8.11 Approve Validity Period of this For For Management Resolution 8.12 Approve Authorization For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Annual Report and Summary For For Management 9 Approve Provision of Loan For For Management -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Signing the Leasing Agreement For For Management for Satellite Hall Supporting Stations with Shenzhen Airport (Group) Co., Ltd. 9 Approve Signing an Agreement on the For For Management Operation and Management of Satellite Hall Supporting Facilities with Shenzhen Airport (Group) Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN ANCHE TECHNOLOGIES CO., LTD. Ticker: 300572 Security ID: Y7722G109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit Report For For Management 5 Approve Annual Report and Summary 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 Appointment of Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines and Provision of Guarantees by Related Parties 10 Approve Use of Funds for Investment in For Against Management Financial Products 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Amendments to Articles of For For Management Association 13 Approve Termination of the Use of For For Management Raised Funds for Equity Acquisition 14.1 Elect He Xianning as Director For For Management 14.2 Elect ZHIWEI SUN (Sun Zhiwei) as For For Management Director 14.3 Elect Yin Zhiyong as Director For For Management 14.4 Elect Dong Haiguang as Director For For Management 15.1 Elect Liu Shengming as Director For For Management 15.2 Elect Yang Wen as Director For For Management 15.3 Elect Zhang Xuebin as Director For For Management 16.1 Elect Pan Mingxiu as Supervisor For For Management 16.2 Elect Zhou Nani as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Re-examination and For For Management Postponement of Partial Raised Fund Projects 8 Approve Provision of Credit Impairment For For Management Losses and Asset Impairment -------------------------------------------------------------------------------- SHENZHEN CEREALS HOLDINGS CO., LTD. Ticker: 000019 Security ID: Y7741T116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Equity Distribution Plan 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 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 9 Approve Provision of Guarantees For For Management 10 Approve Change in Registered Address For For Management and Business Scope 11 Approve Change in Use of Repurchased For For Management Share and Cancellation 12 Amend Articles of Association For Against Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN DAS INTELLITECH CO., LTD. Ticker: 002421 Security ID: Y7740M104 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # 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 Lock-up Period 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 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 the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of 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 and the Relevant Measures to be Taken 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN ELLASSAY FASHION CO., LTD. Ticker: 603808 Security ID: Y77497108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Profit For For Management Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Annual Budget Plan For For Management -------------------------------------------------------------------------------- SHENZHEN ENVICOOL TECHNOLOGY CO., LTD. Ticker: 002837 Security ID: Y7T41E107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Application of Credit Lines For For Management and Provision of Guarantees by Related Parties 10 Approve Provision of Guarantees for For Against Management Application of Credit Line by Subsidiaries 11 Approve Provision of Loan to For Against Management Controlled Subsidiaries 12 Approve Shareholder Return Plan For Against Management 13 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors 17 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHENZHEN ENVICOOL TECHNOLOGY CO., LTD. Ticker: 002837 Security ID: Y7T41E107 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive 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 -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Matters Related For For Management to Stock Option Incentive Plan 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 Audited Financial Report For For Management 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 Appointment of Auditor For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For For Management 12 Approve Foreign Exchange Derivatives For For Management Business 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve Budget Report For Against Management 6 Approve Provision of Guarantee for For Against Management Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors 8 Elect Lu Da Wei as Director For For Shareholder 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 10.01 Approve Issue Size For For Management 10.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 10.03 Approve Type of the Debentures For For Management 10.04 Approve Maturity For For Management 10.05 Approve Interest Rate For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Listing For For Management 10.08 Approve Guarantee For For Management 10.09 Approve Validity of the Resolution For For Management 10.10 Approve Authorization Arrangement For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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/Allowance of For For Management Directors 7 Approve Allowance of Supervisors For Against Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Weiyi as Non-Independent For For Management Director 2 Elect Yang Songkun as Supervisor For For Shareholder 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 Independent For For Management Directors 6 Approve Audited Financial Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 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 and For Against Management Secretary of the Board He Yimeng 6.6 Approve Remuneration of Director Wei For Against Management Honghai 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 Employee For Against Management Representative Supervisor He Weidi 6.10 Approve Remuneration of Supervisor Yu For Against Management Yixia 7 Approve Appointment of Auditor For For Management 8 Approve Forward Foreign Exchange For For Management Business 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For Against Management Association 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Management System for Providing For Against Management External Guarantees 12.6 Amend Related-Party Transaction For Against Management Management System 13 Elect Jiang Yong as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # 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 4 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # 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 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 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Information Disclosure For Against Management Management System 8 Amend Working System for Independent For Against Management Directors 9 Amend Management System for External For Against Management Guarantee 10 Amend Related Party Transaction For Against Management Management System 11 Amend Management System for Raised For Against Management Funds 12 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y774G2101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 H Shares Results Announcement, H Shares Annual Report, Corporate Governance Report and Environmental, Social and Governance Report 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 Shareholder Ming LLP and Ernst & Young as Domestic Financial and Internal Control Auditor and Ernst & Young as Overseas Financial Report Auditor 7.00 Approve Purchase of Wealth Management For Against Management Products and Cash Flow Management Using Internal Funds 8.00 Approve Application for Credit Line For For Management and Providing Guarantee to Certain Banks -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Guijun as Independent Director For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Wang Peihang as Director For For Management 3.2 Elect Zhou Zhiwei as Director For For Management 3.3 Elect Pan Chaojin as Director For Against Management 3.4 Elect Zeng Zhi as Director For For Management 3.5 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 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: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Hua as Director For For Management 4 Elect Cai Xun as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For 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 11 Adopt New Share Option Scheme and For Against Management Authorize Directors to Grant Options Under New Share Option Scheme -------------------------------------------------------------------------------- SHENZHEN JUFEI OPTOELECTRONICS CO., LTD. Ticker: 300303 Security ID: Y7746A104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For Against Management Association 11 Approve Shareholder Return Plan For For Management 12 Elect Ji Xingdan as Independent For For Management Director 13 Approve Use of Idle Raised Funds for For For Management Cash Management 14 Approve Use of Idle Funds for Cash For Against Management Management -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 7 Approve Comprehensive Credit Line Bank For Against Management Application 8 Approve Guarantee Provision For Against Management 9 Approve Accounts Receivable of For For Management Factoring Business 10 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage of Shares to For For Management be Repurchased 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Implementation Period of Share For For Management Repurchase 1.5 Approve Price of Share Repurchase For For Management 1.6 Approve Source of Funds and Total For For Management Amount of Funds of Share Repurchase 1.7 Approve Number of Shares to be For For Management Repurchased and Proportion to Company's Share Capital 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive 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 4 Approve External Guarantee For For Management 5 Elect Zhang Dawei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Bank Credit For For Management Lines 7 Approve Provision of Guarantee For Against Management 8 Approve Asset Pool Business For For Management -------------------------------------------------------------------------------- SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002518 Security ID: Y77454109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Provision of Guarantee For Against Management 11 Approve Related Party Transaction For For Management 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For Against Management Management 14 Approve Pledged Bank Acceptance Bills For Against Management 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors, Rules and Procedures Regarding Meetings of Board of Supervisors, Working System for Independent Directors -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive 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 -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 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 Provision of Guarantees For Against Management 10 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management 2 Approve Transfer of Partnership For For Management Interests 3 Approve Transfer of Trust Interests For For Management 4 Amend Articles of Association For For Management 5 Approve Waiver of Voluntary Share For For Shareholder Lock-in Commitment -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. Ticker: 002314 Security ID: Y97256104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Service For Against Management Agreement and Related Party Transaction 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee to For For Management Controlled Subsidiary 9 Approve Provision of Guarantee to For For Management Associates and Joint Ventures 10 Approve Authorization Management for For For Management Financial Assistance Provision 11 Approve Amendments to Articles of For Against Management Association 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 -------------------------------------------------------------------------------- SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD. Ticker: 000011 Security ID: Y77418112 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Credit Lines For For Management and Financing 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Application of Bank Credit For For Management Lines 13 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # 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 Matters Related to the Employee Share Purchase Plan 4 Approve Share Repurchase Plan For For Management 5 Approve Authorization of the Board to For For Management Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Termination of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 8 Amend Articles of Association to For For Shareholder Expand Business Scope 9 Approve Transfer of Industrial Fund For For Shareholder Shares -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Comprehensive Credit Line Bank For For Management Application and Provision of Guarantee 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 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 Management System for External For Against Management Guarantees 16 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 17.1 Elect Peng Hao as Director For For Management 17.2 Elect Wu Huilin as Director For For Management 17.3 Elect Yu Chengcheng as Director For For Management 17.4 Elect Li Gan as Director For For Management 17.5 Elect Shan Lili as Director For For Management 17.6 Elect Yang Minghui as Director For For Management 18.1 Elect Peng Jianhua as Director For For Management 18.2 Elect Xu Jian as Director For For Management 18.3 Elect Deng Lei as Director For For Management 19.1 Elect Zhou Jinjun as Supervisor For For Management 19.2 Elect Gao Min as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Issuance of Super-short-term For For Management Commercial Papers 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Issuance of Debt Financing For For Management Plans 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Elect Wei Xiaodong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Non-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 Performance Report of the For For Management Independent Directors 6 Approve Annual Budget For For Management 7 Approve to Increase the Amount of For Against Management Entrusted Loans 8.1 Elect Qiao Hongwei as Director For For Shareholder 8.2 Elect Wang Yan as Director For For Shareholder 8.3 Elect Xiang Dong as Director For For Shareholder 8.4 Elect Chen Biao as Director For For Shareholder 8.5 Elect Peng Jianqiang as Director For For Shareholder 8.6 Elect Zhang Zuxin as Director For For Shareholder 9.1 Elect Li Ruoshan as Director For For Management 9.2 Elect Huang Shenglan as Director For For Management 9.3 Elect Li Weidong as Director For For Management 10.1 Elect Wu Fuliang as Supervisor For For Shareholder 10.2 Elect Zhu Changgui as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Application of Bank Credit For For Management Lines and Provision of Guarantee 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For Against Management Shanghai Electric Group Finance Co., Ltd. 9 Approve Amendments to Articles of For For Management Association 10 Approve Report of the Board of For For Management Supervisors 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance 8 Amend Articles of Association For Against Management 9.1 Elect Tang Qiu as Director For For Management 9.2 Elect Li Yuefeng as Director For For Management 9.3 Elect Wang Shengming as Director For For Management 9.4 Elect Li Songlin as Director For For Management 9.5 Elect Zhao Xin as Director For For Management 9.6 Elect Deng Bing as Director For For Management 10.1 Elect Zhang Lianqi as Director For For Management 10.2 Elect Li Ronglin as Director For For Management 10.3 Elect Zuo Jinlan as Director For For Management 11.1 Elect Zhang Haibo as Supervisor For For Management 11.2 Elect He Fangfang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against 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 -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Appointment of Auditor For For Management 10 Approve Provision of Guarantees For For Management 11 Elect Shi Lan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Formulation of Shareholder For For Management Return Plan 8 Approve External Donation For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend the Independent Director System For Against Management 2.4 Amend the Business Decision Management For Against Management System 2.5 Amend Measures for the Administration For Against Management of Financing and External Guarantees -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Liang as Director For For Management 3b Elect Choi Fan Keung Vic as Director For For Management 3c Elect Deng Yougao as Director For For Management 3d Elect Zhang Quanling 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 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Fan Wenli as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Chang Cun as Director For For Management 3D Elect Shi Yubao as Director For For Management 3E Elect Shen Zongbin 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 -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Gary C. Biddle as Director For For Management 3b Elect Roger L. McCarthy as Director For For Management 3c Elect Stephanie B. Y. Lo as Director For For Management 3d Elect Ying Wang 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 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 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Production and Operation Plan For For Management as well as Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Proposal Report on Reviewing For For Management the Financing of the Company's Headquarters 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Amend Articles of Association For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Material Project 2 Approve Formulation of Derivatives For For Shareholder Trading Business Management Method 3 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 4 Amend Investment Risk Management System For Against Shareholder -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Authorize Board to Deal with All Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Duty Performance Report of For For Management Independent Directors 6 Approve Final Accounts Report For For Management 7 Approve Audited Financial Report For For Management 8 Approve Financial Budget Proposal For Against Management 9 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 11 Approve Liability Insurance of For For Management Directors, Supervisors and the Senior Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SICHUAN HAITE HIGH-TECH CO., LTD. Ticker: 002023 Security ID: Y7931C105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee to For For Management Subsidiaries 8 Approve Provision of Guarantee for the For For Management Company 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SICHUAN HEXIE SHUANGMA CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 and For For Management Internal Control Auditor 6 Approve Budget Plan For For Management 7 Approve Development Strategy For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Management System for Providing For For Management External Guarantees 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 5 Approve Financial Statements For Against Management 6 Approve Profit Distribution For For Management 7 Approve Guarantee Plan For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN LUTIANHUA CO. LTD. BY SHARES Ticker: 000912 Security ID: Y7932K106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Internal Control Evaluation For For Management Report 8 Approve Total Wages of Employees For For Management 9 Approve Allowance of Independent For For Management Directors 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Financial Budget Report For For Management 12 Approve to Appoint Auditor For For Management 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Working System for Independent For Against Management Directors 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 17 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18 Approve Provision for Asset Impairment For For Management 19 Approve Provision of Guarantee to For For Management Sichuan Lutianhua Import and Export Trade Co., Ltd. 20 Approve Provision of Guarantee to For For Management Jiuhe Co., ltd. 21 Approve Provision of Guarantee to For For Management Luzhou Jiuhe Trading Co., Ltd. -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Determination 3.4 Approve Method for the Repayment of For For Management Principal and Interest 3.5 Approve Issue Manner For For Management 3.6 Approve Target Subscribers For For Management 3.7 Approve Use of Proceeds For For Management 3.8 Approve Underwriting Manner For For Management 3.9 Approve Guarantee Method For For Management 3.10 Approve Arrangement on Redemption and For For Management Sale-back 3.11 Approve Bond Trading and Circulation For For Management 3.12 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Xiong Guobin as Director For For Shareholder 5.2 Elect Chen Liangchun as Director For For Shareholder 5.3 Elect Hu Yuanhua as Director For For Shareholder 5.4 Elect Zhao Zhipeng as Director For For Shareholder 5.5 Elect Guo Xianghui as Director For For Shareholder 5.6 Elect Hu Shengxia as Director For For Shareholder 5.7 Elect Li Qian as Director For For Shareholder 6.1 Elect Li Guangjin as Director For For Shareholder 6.2 Elect Zhou Yousu as Director For For Shareholder 6.3 Elect Zhao Zesong as Director For For Shareholder 6.4 Elect Cao Qilin as Director For For Shareholder 7.1 Elect Ma Qingyun as Supervisor For For Shareholder 7.2 Elect Luan Li as Supervisor For For Shareholder 7.3 Elect Tan Debin as Supervisor For For Shareholder 7.4 Elect Zhao Shuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Adjust the Allowance of For For Management Independent Directors 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Allowance of Independent For For Management Directors 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LTD. Ticker: 2096 Security ID: Y793E5106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividend 3a1 Elect Zhao John Huan as Director For Against Management 3a2 Elect Song Ruilin as Director For For Management 3a3 Elect Wang Jianguo 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 -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaganath Derek Steven Sabapathy For For Management as Director 2 Elect Ahmad Shah Alhaj ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Lisa Lim Poh Lin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SINCO PHARMACEUTICALS HOLDINGS LIMITED Ticker: 6833 Security ID: G8154Y105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Xiangbin as Director For For Management 2a2 Elect Wang Qing 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 5 Amend Memorandum and Articles of For For Management Association and Approve Related Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINO WEALTH ELECTRONIC LTD. Ticker: 300327 Security ID: Y7762K101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 to Appoint Auditor For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Detailed Rules for Online Voting For For Management of the Shareholders General Meeting 10 Amend Management System for External For For Management Guarantees 11 Amend Working System for Independent For For Management Directors 12 Amend Related Party Transaction For For Management Decision-making System 13 Amend Decision-making System of Major For For Management Investments and Transactions 14 Amend Management System of Raised Funds For For Management 15 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 16 Approve Report of the Board of For For Management Supervisors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A.1 Elect Wang Honghui as Director For For Management 3A.2 Elect Han Xiaojing as Director For For Management 3A.3 Elect Suen Man Tak Director For For Management 3A.4 Elect Jin Qingjun as Director For Against Management 3A.5 Elect Lam Sin Lai Judy 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 -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For For Management 6 Approve Application of Credit Line For Against Management 7.1 Approve Provision of Guarantee for For For Management Guiyan Resources (Yimen) Co., Ltd. 7.2 Approve Provision of Guarantee for For For Management Guiyan Jinshu (Shanghai) Co., Ltd. 7.3 Approve Provision of Guarantee for For For Management Kunming Guiyan Catalyst Co., Ltd. 7.4 Approve Provision of Guarantee for For For Management Yongxing Guiyan Resources Co., Ltd. 7.5 Approve Provision of Guarantee for For For Management Guiyan Industrial Catalyst (Yunnan) Co. , Ltd. 7.6 Approve Provision of Guarantee for For For Management Guiyan Zhongxi (Shanghai) New Material Technology Co., Ltd. 7.7 Approve Provision of Guarantee for For For Management Guiyan Chemical Materials (Yunnan) Co. , Ltd. 7.8 Approve Provision of Guarantee for For For Management Yunnan Precious Metals Laboratory Co., Ltd. 7.9 Approve Provision of Guarantee for For For Management Kunming Guiyan New Material Technology Co., Ltd. 7.10 Approve Provision of Guarantee for For For Management Precious Metals International (Singapore) Co., Ltd. 8.1 Approve Provision of Guarantee for For For Management Guiyan Resources (Yimen) Co., Ltd. 8.2 Approve Provision of Guarantee for For For Management Yongxing Guiyan Resources Co., Ltd. 9.1 Approve Short-term Loan to Guiyan For For Management Resources (Yimen) Co., Ltd. 9.2 Approve Short-term Loan to Guiyan For For Management Jinshu (Shanghai) Co., Ltd. 9.3 Approve Short-term Loan to Kunming For For Management Guiyan Catalyst Co., Ltd. 9.4 Approve Short-term Loan to Yongxing For For Management Guiyan Resources Co., Ltd. 9.5 Approve Short-term Loan to Guiyan For For Management Industrial Catalyst (Yunnan) Co., Ltd. 9.6 Approve Short-term Loan to Guiyan For For Management Zhongxi (Shanghai) New Material Technology Co., Ltd. 9.7 Approve Short-term Loan to Guiyan For For Management International Trade Co., Ltd. 9.8 Approve Short-term Loan to Guiyan For For Management Chemical Materials (Yunnan) Co., Ltd. 9.9 Approve Short-term Loan to Yunnan For For Management Precious Metals Laboratory Co., Ltd. 9.10 Approve Short-term Loan to Yunnan For For Management Precious Metals New Materials Holding Group Co., Ltd. 9.11 Approve Short-term Loan to Precious For For Management Metals International (Singapore) Co., Ltd. 10 Approve Hedging Strategy For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Report of the Board of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Approve Annual Report and Summary For For Management 15 Approve Company's Eligibility for For For Management Rights Issue 16.1 Approve Type and Par Value For For Management 16.2 Approve Issue Manner For For Management 16.3 Approve Base, Proportion and Number of For For Management Shares 16.4 Approve Issue Price and Pricing For For Management Principle 16.5 Approve Target Subscribers For For Management 16.6 Approve Scale and Use of Proceeds For For Management 16.7 Approve Issue Time For For Management 16.8 Approve Underwriting Manner and For For Management Underwriting Period 16.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 16.10 Approve Resolution Validity Period For For Management 16.11 Approve Listing and Trading For For Management 17 Approve Rights Issuance For For Management 18 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Rights Issuance 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Review Explanation on For For Management the Occupation of Funds by the Company's Controlling Shareholders and Other Related Parties 7 Approve Allowance and Remuneration of For For Management Directors, Supervisors and Senior Management Members 8 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 9 Approve Application of Credit Lines For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Mingwei as Director For For Management 3B Elect Harry Yang as Director For For Management 3C Elect Lu Xin 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 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- SINOFIBERS TECHNOLOGY CO., LTD. Ticker: 300777 Security ID: Y799AC102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint of Auditor and For For Management Payment of Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Amendments to Articles of For Against Management Association 8.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8.4 Amend Working System for Independent For Against Management Directors 8.5 Amend Related-Party Transaction For Against Management Management System 8.6 Amend Management System for Providing For Against Management External Guarantees 8.7 Amend Management System for Providing For Against Management External Investments 8.8 Amend Measures for the Administration For Against Management of External Donations -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Explanation on the For For Management Remuneration of Directors 8 Approve Special Explanation on the For For Management Remuneration of Supervisors 9.1 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 9.2 Approve Related Party Transactions For For Management with Sinolink Yongfu Assets Management Co., Ltd. and Joint Venture Companies 9.3 Approve Related Party Transactions For For Management with Other Related Parties such as Enterprises in which Related Natural Persons Serve as Directors and Senior Managers 10 Approve Amendments to Articles of For Against Management Association 11 Amend Independent Director System For For Management 12 Amend Raised Funds Management System For For Management 13 Amend Related Party Transaction For For Management Management System 14 Approve Application to Carry Out the For For Management Stock Market Making and Trading Business on the SSE STAR Market 15.1 Elect Ran Yun as Non-independent For For Shareholder Director 15.2 Elect Jiang Wenguo as Non-independent For For Shareholder Director 15.3 Elect Du Hang as Non-independent For For Shareholder Director 15.4 Elect Zhao Yu as Non-independent For For Shareholder Director 15.5 Elect Zhang Weihong as Non-independent For For Shareholder Director 15.6 Elect Guo Wei as Non-independent For For Shareholder Director 15.7 Elect Luo Yuding as Independent For For Management Director 15.8 Elect Liu Yunhong as Independent For For Management Director 15.9 Elect Tang Qiuying as Independent For For Management Director 16.1 Elect Jin Peng as Supervisor For For Shareholder 16.2 Elect Gu Yanjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yimin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Mo Zhenglin as Director For For Management 3B Elect Yang Yanfei as Director For For Management 3C Elect Zou Wenzhi as Director For Against Management 3D Elect Fong Chung, Mark 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 -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Work Report of the Board of For For Management Directors 6 Approve Work Report of the Supervisory For For Management Committee 7 Approve Final Financial Accounts Report For For Management 8 Approve Annual Report and Its Summary For For Management 9 Approve Financial Budget For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor 12 Approve Remuneration of Directors For For Management 13 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 14 Approve Administrative Measures for For For Management External Donations -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # 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 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Cai Dong as Director For For Management 3B Elect Sun Shaojun as Director For For Management 3C Elect Jiang Kui as Director For For Management 3D Elect Alexander Albertus Gerhardus For For Management Vlaskamp as Director 3E Elect Karsten Oellers as Director For For Management 3F Elect Mats Lennart Harborn as Director For For Management 3G Elect Lin Zhijun as Director For For Management 3H Elect Lyu Shousheng as Director For For Management 3I Elect Zhang Zhong as Director For For Management 3J 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 -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Shi Chi as Director For For Management 3B Elect Lam Shing Choi, Eric as Director For For Management 3C Elect Hung Ka Hai, Clement as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against 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 Bye-Laws For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Sun Qiang Chang as Director For For Management 4 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 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD. Ticker: 757 Security ID: G8268W102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Junze as Director For For Management 3 Elect Hsu You Yuan as Director For For Management 4 Elect Feng Wenli 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 10 Amend Amended and Restated Memorandum For For Management and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Audit Report 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 Appointment of Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Proprietary Investment Scale For For Management 8 Approve Amendments to Articles of For For Management Association 9.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.3 Amend Working System for Independent For For Management Directors 9.4 Amend Management System for External For For Management Guarantees 9.5 Amend Related-Party Transaction For For Management Management System 10 Approve to Appoint Auditor For For Management 11 Approve SSE STAR Market Stock Market For For Management Making Business -------------------------------------------------------------------------------- SOUTH MANGANESE INVESTMENT LIMITED Ticker: 1091 Security ID: G8291R104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Weijian as Director For For Management 2b Elect Xu Xiang as Director For For Management 2c Elect Cheng Zhiwei as Director For Against Management 2d Elect Cui Ling as Director For For Management 2e Elect Lau Wan Ki 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5.1 Approve Related Party Transactions For For Management with Various Companies 5.2 Approve Related Party Transactions For For Management with Chongqing Urban Construction Investment (Group) Co., Ltd. 5.3 Approve Related Party Transactions For For Management with Chongqing Jiangbeizui Central Business District Investment Group Co. , Ltd. 5.4 Approve Related Party Transactions For For Management with Chongqing Real Estate Group Co., Ltd and its Subsidiaries 5.5 Approve Related Party Transactions For For Management with Other Related Parties 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Self-operated Investment For For Management 9 Approve Donation to Promote Rural For For Management Revitalization -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Financing For Against Management Guarantee Management System 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For For Management 2B Elect Su Xuejun as Director For For Management 2C Elect Meng Guo as Director For For Management 2D Elect Chow Hing Yeung 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 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- STADIO HOLDINGS LTD. Ticker: SDO Security ID: S8059D104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thabane Maphai as Director For For Management 2 Re-elect Mathukana Mokoka as Director For For Management 3 Re-elect Nico de Waal as Director For For Management 4 Re-elect Mathukana Mokoka as For For Management Chairperson of the Audit and Risk Committee 5 Re-elect Busi Vilakazi as Member of For For Management the Audit and Risk Committee 6 Re-elect Thomas Brown as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with V Harri as the Designated Auditor 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For Against Management 10 Approve Implementation Report on the For For Management Remuneration Policy 11 Amend Share Incentive Trust Deed For Against Management 1 Approve Remuneration of Chairperson of For For Management the Board 2 Approve Remuneration of Members of the For For Management Board 3 Approve Remuneration of Chairperson of For For Management the Audit and Risk Committee 4 Approve Remuneration of Members of the For For Management Audit and Risk Committee 5 Approve Remuneration of Chairpersons For For Management of the Remuneration and Nominations Committee 6 Approve Remuneration of Members of the For For Management Remuneration and Nominations Committee 7 Approve Remuneration of Chairperson of For For Management the Transformation, Social and Ethics Committee 8 Approve Remuneration of Members of the For For Management Transformation, Social and Ethics Committee 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 11 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- STATE GRID INFORMATION & COMMUNICATION CO., LTD. Ticker: 600131 Security ID: Y7933P104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 7 Approve Daily Related Party For Against Management Transactions and Financial Services Related Transactions 8 Approve Financial Service Agreement For Against Management 9 Approve Application of Entrusted Loan For For Management from Controlling Shareholder and Related Party Transaction 10 Approve Appointment of Financial and For For Management Internal Control Auditor 11 Amend Company's Management Systems For Against Management -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Idle Funds to Invest in For Against Management Financial Products 8 Approve Accrual of Asset Impairment For For Management Reserves and Write-off of Bad Debts 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BERHAD Ticker: 6904 Security ID: Y81782107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Poh Kee Eng as Director For For Management 3 Elect Tiong Ing as Director For For Management 4 Elect Tiong Thai King as Director For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Ngu Ying Ping to Continue For For Management Office as Independent Non-Executive Director 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SUN KING TECHNOLOGY GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiang Jie as Director For For Management 2a2 Elect Zhang Ling as Director For For Management 2a3 Elect Chen Shimin 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 5 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 8 Approve Guarantees For Against Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For For Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Internal Control For For Management Auditor 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction with For For Management Alibaba Group 9 Approve Related Party Transaction with For For Management Financial Services Company 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope 12 Approve Application of Loan For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing 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 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Idle Own Funds and Idle For For Management Raised Funds to Purchase Financial Products 7 Approve Application of Bank Credit For For Management Lines 8 Approve External Guarantee For For Management 9 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Credit For For Management Impairment, Asset Impairment and Write off Assets 8 Approve Internal Control Evaluation For For Management Report 9 Approve Financing For For Management 10 Approve Marketing Business Guarantee For For Management Credit 11 Approve Guarantee Plan For Against Management 12 Approve Financial Derivatives Business For For Management 13 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Board For For Management Committees' Fees 2 Approve Directors' Benefits Payable For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Sarena Cheah Yean Tih as Director For For Management 5 Elect Zaiton Mohd Hassan as Director For For Management 6 Approve BDO 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BERHAD Ticker: 5263 Security ID: Y83096100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Goh Chye Koon as Director For For Management 4 Elect Johari Bin Basri as Director For For Management 5 Elect Cindy Tan Ler Chin as Director For For Management 6 Elect Liew Kok Wing as Director For For Management 7 Approve BDO 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 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Statements For For Management 5 Approve Financial Budget For Against Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Lease of Real Estate and For For Management Related Party Transactions 11 Approve Cash Management For Against Management 12 Approve Financing Amount For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chunsheng as Director For For Management 1.2 Elect Lyu Li as Director For For Management 1.3 Elect Lin Lei as Director For For Management 1.4 Elect Jia Zhijiang as Director For For Management 1.5 Elect Miao Yanqiao as Director For For Management 1.6 Elect Ma Yuyan as Director For For Management 2.1 Elect Li Guohao as Director For For Management 2.2 Elect Gong Juming as Director For For Management 2.3 Elect Zhao Heming as Director For For Management 3.1 Elect Bian Xiuhua as Supervisor For For Management 3.2 Elect Gu Jing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Management System of Raised Funds For Against Management 6 Amend Related Party Transaction For Against Management Decision-making System 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures for For Against Management Independent Directors 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Credit Line Application For For Management 11.1 Approve Guarantee for Dragon For Against 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 Against 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 Chaowei For For Management Microelectronics (Yancheng) Co., Ltd. 11.8 Approve Guarantee for Shanghai Dongxin For For Management New Energy Technology Co., Ltd. 11.9 Approve Guarantee for Yancheng For For Management Dongshan Communication Technology Co., Ltd. 11.10 Approve Guarantee for Suzhou Aifu For For Management Electronic Communication Co., Ltd. 11.11 Approve Guarantee for Hong Kong For For Management Dongshan Precision United Optoelectronics Co., Ltd. 11.12 Approve Guarantee for Suzhou Chenggjia For For Management Precision Manufacturing Co., Ltd. 11.13 Approve Guarantee for Suzhou Dongbo For Against Management Precision Manufacturing Co., Ltd. 11.14 Approve Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.15 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.16 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Loan of Singapore Gold Mantis Pte. Ltd. 9 Approve Bill Pool Business For Against Management 10 Approve Accounts Receivable Factoring For For Management Business 11 Approve Financial Asset Transfer and For For Management Repurchase Business 12 Approve Use of Own Funds to Purchase For Against Management Financial and Trust Products 13 Approve to Appoint Financial Auditor For For Management 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hanlin as Director For For Management 1.2 Elect Zhang Xinhong as Director For For Management 1.3 Elect Zhu Ming as Director For For Management 1.4 Elect Tang Yingjie as Director For For Management 1.5 Elect Shi Guoping s Director For For Management 1.6 Elect Li Peichao as Director For For Management 2.1 Elect Zhu Xuezhen as Director For For Management 2.2 Elect Zhao Zengyao as Director For For Management 2.3 Elect Yin Xin as Director For For Management 3.1 Elect Qian Ping as Supervisor For For Management 3.2 Elect Fang Wenxiang as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Provision of Staged Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Remuneration of Directors For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 -------------------------------------------------------------------------------- SUZHOU TFC OPTICAL COMMUNICATION CO., LTD. Ticker: 300394 Security ID: Y831BY104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisor For For Management 9 Amend Articles of Association For Against 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 to Appoint Auditor For For Management -------------------------------------------------------------------------------- SY HOLDINGS GROUP LIMITED Ticker: 6069 Security ID: G8116R107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Elect Chen Jen-Tse as Director For For Management 3b Elect Lo Wai Hung as Director For For Management 3c Elect Hung Ka Hai Clement as Director For Against Management 3d Elect Tang King San Terence as Director For For 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 -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD Ticker: 6139 Security ID: Y8344M102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suraya Hassan as Director For For Management 2 Elect Mohammed Hussein as Director For For Management 3 Elect Kartini Haji Abdul Manaf 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lembaga Tabung Haji and Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYOUNG GROUP CO., LTD. Ticker: 300740 Security ID: Y98707105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Allowance of Independent For For Management Directors 9 Approve Related Party Transaction For For Management 10 Approve Credit Line Application and For For Management Provision of Guarantee 11 Approve Amendments to Articles of For Against Management Association 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13.1 Approve Issue Type For For Management 13.2 Approve Issue Scale For For Management 13.3 Approve Bond Period For For Management 13.4 Approve Par Value and Issue Price For For Management 13.5 Approve Interest Rate For For Management 13.6 Approve Repayment Period and Manner For For Management 13.7 Approve Conversion Period For For Management 13.8 Approve Determination and Adjustment For For Management of Conversion Price 13.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 13.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.11 Approve Method on Handling Fractional For For Management Shares Upon Conversion 13.12 Approve Terms of Redemption For For Management 13.13 Approve Terms of Sell-Back For For Management 13.14 Approve Dividend Distribution Post For For Management Conversion 13.15 Approve Issue Manner and Target Parties For For Management 13.16 Approve Placing Arrangement for For For Management Shareholders 13.17 Approve Matters Relating to Meetings For For Management of Bond Holders 13.18 Approve Usage of Raised Funds For For Management 13.19 Approve Guarantee Matters For For Management 13.20 Approve Rating Matters For For Management 13.21 Approve Raised Funds Management For For Management 13.22 Approve Resolution Validity Period For For Management 14 Approve Plan on Convertible Bond For For Management Issuance 15 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Principles of Bondholders For For Management Meeting 20 Approve Authorization of Board to For For Management Handle All Related Matters 21 Approve Increasing the Quota of For For Shareholder Foreign Exchange Hedging Business -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: 5012 Security ID: Y8345V101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Sa'id Bin Haji Dolah as Director For For Management 5 Elect Wong Siik Onn as Director For For Management 6 Elect Umang Nangku Jabu as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg 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 -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 7 Approve Comprehensive Credit Line and For Against Management Guarantees -------------------------------------------------------------------------------- TAKWEEN ADVANCED INDUSTRIES CO. Ticker: 1201 Security ID: M8763P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions For For Management with Al Othman Agriculture Production and Processing Company Re: Purchase Agreement of Plastic Containers from Takween Factories 7 Approve Related Party Transactions For For Management with Systems of Strategic Business Solutions Company Re: Technical Management Services and Supply of Computers 8 Approve Related Party Transactions For For Management with Al Othman Agriculture Production and Processing Company Re: Housing Services, Support Services, General Maintenance, and Pest and Reptile Control 9 Approve Related Party Transactions For For Management with Al Othman Holding Company Re: Lease Contract 10 Approve Related Party Transactions For For Management with Mohammed Al Othman Travel and Tourism Agency Re: Issuing Tickets for the Use of Companies and Individuals 11 Approve Related Party Transactions For For Management with Al Othman Holding Company Re: Reimburse the Expenses and Fees of the Advanced Fabrics SAAF Office in China 12 Approve Related Party Transactions For For Management with Al Othman Industrial Marketing Company Re: Processing of Supplying Industrial Supplies 13 Approve Related Party Transactions For For Management with Clean Environmental Technologies Company Re: Environmental Studies 14 Approve Related Party Transactions For For Management with Al Othman Holding Company Re: Rental Contract for the General Administration Offices and Maintenance Expenses of the Company 15 Approve Related Party Transactions For For Management with Kempinski Al Othman Holding Re: Housing Company's Guests and holding Events 16 Approve Related Party Transactions For For Management with Mohammed Al Othman Contracting Establishment Re: Construction Works 17 Approve Related Party Transactions For For Management with Gulf Desert Chemical Company Re: Supply of Chemical Materials 18 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Company Re: Medical Insurance 19 Approve Related Party Transactions For For Management with Al Ahsa Medical Services Company Re: Medical Examinations 20 Approve Related Party Transactions For For Management with National Agricultural Development Company Re: Purchase Agreement of Plastic Containers from Takween Factories 21 Approve Related Party Transactions For For Management with Advanced Fabric Factory Co. SAAF Re: Purchase Agreement of Plastic Containers from Takween Factories -------------------------------------------------------------------------------- TALKWEB INFORMATION SYSTEM CO., LTD. Ticker: 002261 Security ID: Y37675108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Allowance of Directors and For Against Management Supervisors 10 Amend Articles of Association For Against Management 11.1 Elect Li Xinyu as Director For For Shareholder 11.2 Elect Li Yuan as Director For For Shareholder 11.3 Elect Song Junyi as Director For For Shareholder 11.4 Elect Ni Zhengdong as Director For For Shareholder 11.5 Elect Zhang Yue as Director For For Shareholder 11.6 Elect Feng Mochun as Director For For Shareholder 12.1 Elect Cao Yue as Director For For Shareholder 12.2 Elect Qin Zheng as Director For For Shareholder 12.3 Elect Wen Ying as Director For For Shareholder 13.1 Elect Yang Jia as Supervisor For For Management 13.2 Elect Huang Dengfeng as Supervisor For For Management -------------------------------------------------------------------------------- TALKWEB INFORMATION SYSTEM CO., LTD. Ticker: 002261 Security ID: Y37675108 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Options 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 -------------------------------------------------------------------------------- TANGRENSHEN GROUP CO., LTD. Ticker: 002567 Security ID: Y84860108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit Report For For Management 6.1 Approve Remuneration of Director Tao For For Management Yishan 6.2 Approve Remuneration of Director Tao Ye For For Management 6.3 Approve Remuneration of Director Huang For For Management Guosheng 6.4 Approve Remuneration of Director Guo For For Management Yonghua 6.5 Approve Remuneration of Director Sun For For Management Shuangsheng 6.6 Approve Remuneration of Director Li For For Management Longbing 6.7 Approve Remuneration of Jiang Fan For For Management 6.8 Approve Remuneration of Director Yu For For Management Xinglong 6.9 Approve Remuneration of Director Zhang For For Management Shaoqiu 6.10 Approve Remuneration of Supervisor Liu For For Management Hong 6.11 Approve Remuneration of Supervisor For For Management Huang Xiyuan 6.12 Approve Remuneration of Supervisor For For Management Long Weihua 6.13 Approve Remuneration of Supervisor For For Management Yang Weihong 6.14 Approve Remuneration of Supervisor For For Management Deng Xiangjian 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10 Amend External Guarantee System For Against Management 11 Approve Guarantee from Related Party For For Management -------------------------------------------------------------------------------- TANGRENSHEN GROUP CO., LTD. Ticker: 002567 Security ID: Y84860108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tao Yishan as Director For For Management 1.2 Elect Tao Ye as Director For For Management 1.3 Elect Huang Guosheng as Director For For Management 1.4 Elect Sun Shuangsheng as Director For For Management 1.5 Elect Yang Zhi as Director For For Management 1.6 Elect Deng Haibin as Director For For Management 2.1 Elect Zhao Xianwu as Director For For Management 2.2 Elect Zhang Nanning as Director For For Management 2.3 Elect Chen Xiaojun as Director For For Management 3.1 Elect Zhang Wen as Supervisor For For Management 3.2 Elect Huang Xiyuan as Supervisor For For Management 3.3 Elect Deng Xiangjian as Supervisor For For Management -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 4a Elect Sun Li as Director For For Management 4b Elect Tseng Shieng-chang Carter as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 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 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: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yonghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management and Authorization 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management and Performance Appraisal 9 Approve Provision of External For For Management Guarantees 10.1 Elect Zhang Banghui as Director For For Management 10.2 Elect Sheng Yuhua as Director For For Management 10.3 Elect Zhao Shouning as Director For For Management 10.4 Elect Xia Minhai as Director For For Management 11.1 Elect Chen Lianghua as Director For For Management 11.2 Elect Chen Youan as Director For For Management 11.3 Elect Chen Liu as Director For For Management 12.1 Elect Zhang Bingliang as Supervisor For For Management 12.2 Elect Qian Jingyan as Supervisor For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 Issue Scale For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.6 Approve Amount and Usage of Raised For For Management Funds 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 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 Board to For For Management Handle All Related Matters 9 Approve Equity Disposal For For Shareholder 10 Approve Additional Guarantee After For For Shareholder Equity Disposal -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Entrusted Loan For For Management -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Provision for Asset Impairment For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Provision of Pledge Guarantee For For Management 12 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For For Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For For Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,295,000 for FY 2021 7 Amend Article 11 of Bylaws Re: Issuing For For Management Shares 8 Amend Article 13 of Bylaws Re: Capital For For Management Increase 9 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meeting 10 Amend Article 31 of Bylaws Re: For For Management Attendance Register of General Meeting 11 Amend Article 47 of Bylaws Re: Company For For Management Losses 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 13 Approve Related Party Transactions Re: For For Management Public Pension Agency 14 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Insurance Policy 15 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Rental Contract 16 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 17 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Policy 18 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Claims 19 Approve Related Party Transactions Re: For For Management Saudi Entertainment Ventures Company 20 Approve Related Party Transactions Re: For For Management Tahakom Group 21 Approve Related Party Transactions Re: For For Management Umm Alqura Cement Company 22 Approve Related Party Transactions Re: For For Management Saudi Railways Company 23 Approve Related Party Transactions Re: For For Management Fly adeal 24 Approve Related Party Transactions Re: For For Management Maharah company 25 Approve Related Party Transactions Re: For For Management Mobily 26 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance related to Insurance Policies 27 Approve Related Party Transactions Re: For Against Management General Organization for Social Insurance related to Service Agreement 28 Approve Related Party Transactions Re: For For Management Saudi Exchange Company related to Insurance Policies 29 Approve Related Party Transactions Re: For Against Management Saudi Exchange Company related to Service Agreements 30 Approve Related Party Transactions Re: For For Management SNB Bank group 31 Approve Related Party Transactions Re: For For Management Waseel Company related to Insurance Policies 32 Approve Related Party Transactions Re: For Against Management Waseel Company related to Service Agreement 33 Approve Related Party Transactions Re: For For Management Bonyan Company -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Kevin Chung Ying Hui as Director For For Management 2c Elect Vincent Kang Fang as Director For For Management 2d Elect Hans Michael Jebsen as Director For For 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 -------------------------------------------------------------------------------- THOB AL-ASEEL CO. Ticker: 4012 Security ID: M87645111 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 1,302,000 for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions Re: For For Management The Heirs of Abdullah Al Jadaei 9 Approve Related Party Transactions For For Management Between Al Jedaei Fabrics and The Heirs of Abdullah Al Judayee 10 Approve Related Party Transactions For For Management Between Al Jadaei Fabrics and Mohammed Al Judayee 11 Approve Related Party Transactions Re: For For Management Al Jadaei Furnitures 12 Amend Audit Committee Charter For Against Management 13 Amend Remuneration and Nominations For Against Management Committee Charter 14 Approve Amendment of Remuneration For For Management Policy of Board Members, Committees, and Executive Management 15 Approve Board Membership Policy, For For Management Standards and Procedures 16 Approve Standards of Engagement of For For Management Director with Competitors -------------------------------------------------------------------------------- THONG GUAN INDUSTRIES BERHAD Ticker: 7034 Security ID: Y8808A107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang See Ming as Director For For Management 2 Elect Sarafudin Badlishah Ibni Sultan For For Management Sallehuddin as Director 3 Elect Muzzammil Bin Tengku Makram as For For Management Director 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 and Renewal of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THREE SQUIRRELS, INC. Ticker: 300783 Security ID: Y444ZB100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Use of Funds for Financial For Against Management Product 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Any Director to Take Any For For Management Necessary Action to Implement Payment of Final Dividend 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zhang Yingcen as Director For For Management 4b Elect Qin Ling as Director For For Management 4c Elect Chen Hong as Director For For Management 4d Elect Liu Jin as Director For For Management 4e Elect Zhao Jun as Director For For Management 4f Elect Ou Yaqun as Director For For Management 4g 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 -------------------------------------------------------------------------------- TIANDI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600582 Security ID: Y8817K104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Suojun as Director For For Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis 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 8 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Bank Credit For For Management Lines 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2 Approve Provision of Guarantee and For For Management Related Party Transactions 3.1 Elect Wang Bao as Director For For Shareholder 3.2 Elect Liao Qian as Director For For Shareholder 3.3 Elect Pang Hui as Director For For Shareholder 3.4 Elect Shen Cheng as Director For For Shareholder 3.5 Elect Xu Jun as Director For For Shareholder 3.6 Elect Liu Shicai as Director For For Shareholder 3.7 Elect Xi Wenbo as Director For For Shareholder 4.1 Elect Li Shu as Director For For Management 4.2 Elect Wang Min as Director For For Management 4.3 Elect Wu Nailing as Director For For Management 4.4 Elect Yu Xiangjun as Director For For Management 5.1 Elect Lin Yan as Supervisor For For Shareholder 5.2 Elect Mao Tianxiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Donation For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Xunjie as Director For For Management 3b Elect Cheng Chi Pang, Leslie as For For Management Director 3c Elect Li Xiaoguang as Director For For Management 3d Elect Yang Zhengliang as Director For For Management 3e 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 6 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANJIN RINGPU BIO-TECHNOLOGY CO., LTD. Ticker: 300119 Security ID: Y8811F101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # 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 -------------------------------------------------------------------------------- TIANJIN TEDA CO., LTD. Ticker: 000652 Security ID: Y8T08M108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 General For For Management Manager 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 Financing Amount and Authorize For For Management Chairman of the Board in Signing of Relevant Legal Documents 8 Approve Guarantee Amount and Authorize For For Management Chairman of the Board in Signing of Relevant Legal Documents 9 Approve Bidding in Eco-environmental For Against Management Protection Industry Project -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Change of Company Name and For For Management Securities Abbreviation 10 Approve Amendments to Articles of For Against Management Association and Corporate Governance System 11 Approve Change in Raised Funds For For Management Investment Project, Special Account for Raised Funds, Capital Injection and Provision of Loan to Implement Fund Raising Projects 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Aogen as Director For For Management 3b Elect Zhou Jianzhong as Director For For Management 3c Elect Huang Dongliang as Director For For Management 3d Elect Xiao Gang 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 -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Amend Articles of Association For Against Management 11.1 Elect Xiao Shengli as Director For For Management 11.2 Elect Cui Weibing as Director For For Management 11.3 Elect Li Liujun as Director For For Management 11.4 Elect Liu Jianjun as Director For For Management 11.5 Elect Xiao Zhiyi as Director For For Management 11.6 Elect Fan Xiaoning as Director For For Management 12.1 Elect Yu Xiekang as Director For For Management 12.2 Elect Shi Ying as Director For For Management 12.3 Elect Lyu Wei as Director For For Management 13.1 Elect Luo Huabing as Supervisor For For Management 13.2 Elect Zhang Liping as Supervisor For For Management -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Articles of Association For Against Management 8 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transactions in For For Management Connection with Loan 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Report of the Independent For For Management Directors 7 Approve Daily Related Party For For Management Transactions 8 Amend Articles of Association For For Management 9 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 10 Approve to Appoint Auditor For For Management 11.1 Elect Zhaxi Nima as Director For For Shareholder 12.1 Elect Dawa Zhaxi as Supervisor For For Management -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: 88706T108 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of All Shares of For For Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For For Management -------------------------------------------------------------------------------- TIM SA Ticker: TIM Security ID: X9137Y106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 10 Approve Financial Statements For Did Not Vote Management 11 Approve Consolidated Financial For Did Not Vote Management Statements 12 Approve Allocation of Income and For Did Not Vote Management Dividends 13 Approve Dividends of PLN 2.4 per Share For Did Not Vote Management 14 Approve Discharge of Krzysztof Folta For Did Not Vote Management (CEO) 15 Approve Discharge of Piotr Tokarczuk For Did Not Vote Management (Management Board Member) 16 Approve Discharge of Piotr Nosal For Did Not Vote Management (Management Board Member) 17 Approve Discharge of Krzysztof For Did Not Vote Management Wieczorkowski (Supervisory Board Chairman) 18 Approve Discharge of Grzegorz Dzik For Did Not Vote Management (Supervisory Board Member) 19 Approve Discharge of Krzysztof For Did Not Vote Management Kaczmarczyk (Supervisory Board Member) 20 Approve Discharge of Andrzej Kusz For Did Not Vote Management (Supervisory Board Member) 21 Approve Discharge of Leszek Mierzwa For Did Not Vote Management (Supervisory Board Member) 22 Approve Length of Term of Office of For Did Not Vote Management Newly-Elected Supervisory Board Members 23.1 Elect Supervisory Board Member For Did Not Vote Management 23.2 Elect Supervisory Board Member For Did Not Vote Management 24 Approve Remuneration Report For Did Not Vote Management 25 Approve Terms Remuneration of For Did Not Vote Management Supervisory Board and Members of Audit Committee 26 Authorize Share Repurchase Program; For Did Not Vote Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 27 Close Meeting None None Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Lee Guan Hong as Director For For Management 3 Elect Azailiza Mohd Ahad as Director For For Management 4 Elect Zainal Amanshah Zainal Arshad as For For Management Director 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 Hong Kean Yong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Shum Siu Hung as Director For For Management 3A2 Elect Niu Jimin as Director For For Management 3A3 Elect Jin Qingjun as Director For Against 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 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Approve Adjustment of Remuneration of For For Management Ting Leung Huel, Stephen as Director 8 Approve Adjustment of Remuneration of For For Management Chan Ching Har, Eliza as Director 9 Approve Adjustment of Remuneration of For For Management Zhan Yuan Jing as Director 10 Approve Adjustment of Remuneration of For For Management Wu Yi Gang as Supervisor 11 Amend Articles of Association For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin 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 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ming Sik as Director For For Management 2b Elect Wong Ming Yuet as Director For For Management 2c Elect Chan Sze Man as Director For For Management 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 -------------------------------------------------------------------------------- TONGDAO LIEPIN GROUP Ticker: 6100 Security ID: G8919T102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Kebin as Director For For Management 2b Elect Chen Xingmao as Director For For Management 2c Elect Choi Onward 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 -------------------------------------------------------------------------------- TONGGUAN GOLD GROUP LIMITED Ticker: 340 Security ID: G8919D107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Kwok Kuen as Director For For Management 2b Elect Shi Xing Zhi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve CCTH CPA Limited as Auditors For For Management 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 7 Adopt New Share Option Scheme For Against Management 8 Adopt New By-Laws For Against Management -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Financial Auditor For For Management 9 Approve Guarantee Provision For Against Management 10 Approve to Authorized Company and For Against Management Subsidiary for the Financing Application 11.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 11.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 11.4 Approve Related Party Transaction with For For Management Other Related Parties 12.1 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Its Subsidiaries 12.2 Approve Estimated Related Party For For Management Transaction with Zhejiang Petroleum & Chemical Co., Ltd. 12.3 Approve Estimated Related Party For For Management Transaction with Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co., Ltd. 12.4 Approve Transaction with Other Related For For Management Parties 13 Approve Re-formulation of Articles of For Against Management Association and Amend Company Bylaws 14 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 10 Approve Use of Raised Funds to For For Management Replenish Working Capital 11 Approve Extension of Resolution For Against Management Validity Period of Private Placement of Shares 12 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: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against 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 Credit Lines 7 Approve Foreign Exchange Capital For For Management Transaction Business 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Financial Services For Against Management Agreement and Continued Related Party Transactions 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Capital Injection For For Management 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xin as Supervisor For For Management 2.1 Elect You Jia as Director For For Management 2.2 Elect Zhu Ming as Director For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For Against Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Adjustment of Allowances for For For Management Directors and Supervisors 15 Approve Amendments to Articles of For For Management Association 16 Approve Amendment or Re-formulation of For Against Management Systems 17 Approve Implementation Progress and For For Management Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business 18.1 Elect Liu Hanyuan as Director For For Management 18.2 Elect Xie Yi as Director For For Management 18.3 Elect Yan Hu as Director For For Management 18.4 Elect Liu Shuqi as Director For For Management 18.5 Elect Wang Xiaohui as Director For For Management 18.6 Elect Ding Yi as Director For For Management 19.1 Elect Fu Daiguo as Director For For Management 19.2 Elect Jiang Yumei as Director For For Management 19.3 Elect Song Dongsheng as Director For For Management 20.1 Elect Deng San as Supervisor For For Management 20.2 Elect Cui Yong as Supervisor For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # 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 -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Xiaochuan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Remuneration of Directors and For For Management Adjust the Allowance of Directors 6 Approve Credit Line and Provision of For For Management Guarantee 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares in Connection to the Stock Options and Performance Shares Incentive Plan -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Ka-kit as Director For For Management 2b Elect Liu Kai Lap Kenneth as Director For For Management 2c Elect John Qiu Jian-hang as Director For For Management 2d Elect Loh Kung Wai Christine as For For Management Director 2e Elect Moses Cheng Mo-chi as Director For Against Management 2f Elect John Ho Hon-ming as Director For For Management 2g Elect Martin Kee Wai-ngai 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 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 Final Dividend For For Management 9 Adopt Share Option Scheme For Against Management 10 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issue, Subscription For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 PRC Auditor and Authorize Board to Fix Their Remuneration 6 Elect Yang Jun as Supervisor and For For Management Approve Termination of Zeng Yiwei as Supervisor -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qian Lirong as Director For For Management 2b Elect Qian Chenhui 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 5 Adopt New Memorandum and Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dickson Tan Yong Loong as For For Management Director 2 Elect Tan Chee Sing as Director For For Management 3 Elect Lye Ek Seang as Director For For Management 4 Elect Alice Dora Boucher as Director For For Management 5 Elect Jared Ang Tzer Shen as Director For For Management 6 Approve Directors' Fees For For Management 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 1 Amend Constitution For For Management 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 Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: 732 Security ID: G91019136 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1A Approve Final Dividend For For Management 2a Elect Song Bei Bei as Director For For Management 2b Elect Dai Cheng Yun as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 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 6 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TSAKER CHEMICAL GROUP LIMITED Ticker: 1986 Security ID: G91080104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 Ge Yi as Director For For Management 3b Elect Ho Kenneth Kai Chung as Director For For Management 3c Elect Yu Miao 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 8 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions 9 Approve Adoption of Second Amended and For For Management Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: 9059 Security ID: Y89975109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Natasha binti Mohd Zulkifli as For For Management Director 4 Elect Yap Boon Teck as Director For For Management 5 Elect Chew Siew Yeng as Director For For Management 6 Elect Tan Aik Yong as Director For For Management 7 Approve BDO 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 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: 9059 Security ID: Y89975109 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by PT Bulungan Citra For For Management Agro Persada (BCAP), of BCAP's Oil Palm Plantation, Together with the Uncertified Land Adjoining the Plantation to PT Kawasan Industri Kalimantan Indonesia and PT Kalmintan Industrial Park Indonesia -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Comprehensive For For Management Credit Lines and Loans 7 Approve External Guarantee Provision For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee to For For Management Related Party 10 Approve Application of Loan Extension For For Management 11 Elect Wang Yi as Non-Independent For For Shareholder Director 12.1 Elect Lin Kaitao as Director For For Shareholder 12.2 Elect Zhang Rong as Director For For Shareholder 12.3 Elect Du Wenguang as Director For For Shareholder -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BERHAD Ticker: 7100 Security ID: Y9035F109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tan Boon Hoe as Director For For Management 4 Elect Huang, Yen-Chang (Stanley Huang) For For Management as Director 5 Elect Han Chin Ling as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Charlie Ong Chye Lee to For For Management Continue Office as Independent Non-Executive Director 8 Authorize Repurchase Program For For Management 9 Approve Grant of Options to Han Chin For Against Management Ling Under the Uchi Technologies Berhad Employees' Share Option Scheme 2016 -------------------------------------------------------------------------------- UE FURNITURE CO., LTD. Ticker: 603600 Security ID: Y9898E108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Foreign Exchange Transaction For For Management Plan 7 Approve Mortgage and Pledge Financing For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve to Appoint Auditor For For Management 10 Approve External Guarantee For For Management 11 Approve Completed Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Accounts Receivable Factoring For For Management Business 13 Approve Amendments to Articles of For Against 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 17 Amend External Financial Aid For Against Management Management System 18 Amend Management System for External For Against Management Guarantee 19 Amend Measures for the Administration For Against Management of Raised Funds 20 Amend Management System for Related For Against Management Party Transaction 21 Approve to Formulate Code of Conduct For For Management for Ultimate Controllers and Controlling Shareholders -------------------------------------------------------------------------------- UE FURNITURE CO., LTD. Ticker: 603600 Security ID: Y9898E108 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # 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 Principles 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period Arrangement For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve 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 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 Conditional Share For Against Management Subscription Agreement 7 Approve White Wash Waiver and Related For Against Management Transactions 8 Approve Related Party Transactions in For Against Management Connection to Private Placement 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: 1368 Security ID: Y9036D103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Stewart LaBrooy as For For Management Director 2 Elect Shirley Goh as Director For For Management 3 Elect Jenifer Thien Bit Leong as For For Management Director 4 Elect Mohd Asrul Ab Rahim 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 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: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noorazman Abd Aziz as Director For For Management 2 Elect Christina Foo as Director For For Management 3 Elect Zaida Khalida Shaari as Director For For Management 4 Elect Badrunnisa Mohd Yasin Khan as For For Management Director 5 Elect Yeow Wai Siaw as Director For For Management 6 Approve Director's Fees For For Management 7 Approve Director's Benefits (Excluding For For Management Directors' Fees) 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UMM AL-QURA CEMENT CO. Ticker: 3005 Security ID: M8T251106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Amendments of Remuneration For For Management Policy of Board Members, Committees, and Executive Management 7 Approve Dividends of SAR 0.25 per For For Management Share for Second Half for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mohd Ali as Director For For Management 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Elect Razalee bin Amin as Director For For Management 4 Elect Zaini bin Ujang as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Su Tsung-Ming as Director For For Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter 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 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve Related Party Transaction For For Management 8 Approve Comprehensive Credit Line For For Management Application and Project Loan 9 Approve Provision of Guarantee For For Management 10 Approve Provision of Credit Guarantee For For Management to Clients 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope 12 Amend Decision-making Authority System For For Management for General Meeting of Shareholders, Board of Directors and General Managers 13 Approve First Phase Business Partner For For Shareholder Stock Ownership Plan (Draft) and its Summary 14 Approve Measures for the For For Shareholder Administration of First Phase Business Partner Stock Ownership Plan 15 Approve Authorization of the Board for For For Shareholder First Phase Business Partner Stock Ownership Plan 16.1 Elect Lin Mingfeng as Director For For Shareholder 16.2 Elect Wu Jiantao as Director For For Shareholder 16.3 Elect Wu Jun as Director For For Shareholder 16.4 Elect Zhang Xiaoyun as Director For For Shareholder 17.1 Elect Hua Xiaoning as Director For For Shareholder 17.2 Elect Sun Yulin as Director For For Shareholder 17.3 Elect Huang Qijun as Director For For Shareholder 18.1 Elect Huang Zhenmao as Supervisor For For Shareholder 18.2 Elect Li Weitian as Supervisor For For Shareholder -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 4. For For Management 5 per Share for the First Half and Second Half of FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Warehouse Lease 9 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Land Lease 10 Approve Related Party Transactions Re: For For Management Madar Building Materials Company 11 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Lease Contract for Sales Space at the Extra Showroom 12 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Services Legal Agreement 13 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Services Legal Agreement 14 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Commercial Transactions 15 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Commercial Transactions 16 Approve Related Party Transactions Re: For For Management Retal for Urban Development Company 17 Approve Related Party Transactions Re: For For Management Madar Hardware Company 18 Approve Related Party Transactions Re: For For Management Madar Electrical Company 19 Elect Mohammed Al Obeid as Members of For Against Management Audit Committee 20 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Hong Wei as Director For For Management 3 Elect Wang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors 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 7 Approve Amendments to the Existing For For Management Bye-Laws and Adopt Amended and Restated Bye-Laws -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,780,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Dividends of SAR 1.30 per For For Management Share for the Second Half of FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Amend Article 20 of Bylaws Re: Powers For For Management of the Board of Directors -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Fong Heng Boo as Director For For Management 4 Elect Ang Kheng Im 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 11 Authorize Share Repurchase Program For For Management 12 Approve Low Shu Nyok to Continue For For Management Office as Independent Non-Executive Director 13 Approve Teo Chee Seng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- VATTI CORP. LTD. Ticker: 002035 Security ID: Y98928107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 8 Approve Shareholder Return Plan For For Management 9.1 Elect Pan Yejiang as Director For For Shareholder 9.2 Elect Pan Yuanzhi as Director For For Shareholder 9.3 Elect Pan Haobiao as Director For For Shareholder 9.4 Elect Pan Jinzhi as Director For For Shareholder 10.1 Elect Ding Yunlong as Director For For Shareholder 10.2 Elect Kong Fanmin as Director For For Shareholder 10.3 Elect Zhou Yi as Director For For Shareholder 11.1 Elect Liang Pinghua as Supervisor For For Management 11.2 Elect Chen Huifen as Supervisor For For Management -------------------------------------------------------------------------------- VELESTO ENERGY BERHAD Ticker: 5243 Security ID: Y9036W101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Poh Keow as Director For For Management 2 Elect Mohd Shahreen Zainooreen Madros For For Management as Director 3 Elect Mohd Irwan Ahmad Mustafa as For For Management Director 4 Elect George Ling Kien Sing as Director For For Management 5 Elect Zariman Abdul Rahim as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For Against Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young as Foreign For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Min Frank Zeng as Director For For Management 7 Elect Zhenjun Zi as Director For For Management 8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management as Director 9 Elect Nisa Bernice Wing-Yu Leung as For For Management Director 10 Elect Ting Yuk Anthony Wu as Director For Against Management 11 Elect Wan Yee Joseph Lau as Director For For Management 12 Elect Chi Wai Suen as Director For For Management 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Elect Wei Wang as Supervisor For For Management 15 Elect Yue Li as Supervisor For For Management 16 Approve Remuneration of Yan Xiao For For Management 17 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report 7 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Credit Line Application to For For Management Agricultural Bank of China Co., Ltd. Huizhou Huiyang Sub-branch 12 Approve Credit Line Application to For For Management Bank of China Limited Huizhou Branch 13 Approve Credit Line Application to For For Management China Merchants Bank Co., Ltd. Huizhou Branch 14 Approve Credit Line Application to For For Management Ping An Bank Huizhou Branch 15 Approve Credit Line Application to For For Management Industrial and Commercial Bank of China Huizhou Branch 16 Approve Credit Line Application to For For Management China Everbright Bank Huizhou Branch 17 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Dong Yi Ping as Director For For Management 3b Elect Carl Magnus Groth as Director For For Management 3c Elect Carl Fredrik Stenson Rystedt as For For Management Director 3d Elect Tsui King Fai 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 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 -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders held on June 15, 2021 2 Noting of the President's Report and For For Management Management Report and Approval of the Audited Financial Statements for the Year 2021 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 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 -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Financial Statements 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 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee For For Management 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 Members 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14.1 Elect Liao Jie as Director For For Management 14.2 Elect Wu Siyuan as Director For For Management 14.3 Elect Chai Jijun as Director For For Management 14.4 Elect Li Changxu as Director For For Management 15.1 Elect Liu Chuntian as Director For For Management 15.2 Elect Pan Shuai as Director For For Management 16.1 Elect Yue Rong as Supervisor For For Management 16.2 Elect Kun Xiaojie as Supervisor For For Management -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Siaw Kok Tong as Director For For Management 4 Elect Chuah Poay Ngee as Director For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Kiew Kwong Sen to Continue For For Management Office as Independent Non-Executive Director 8 Approve Ahmad Fadzil Bin Mohamad Hani For For Management to Continue Office as Independent Non-Executive Director 9 Approve Chuah Poay Ngee 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VRG SA Ticker: VRG Security ID: X97963106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, and Allocation of Income Proposal 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements 10 Approve Management Board Report on For Did Not Vote Management Group's Operations and Consolidated Financial Statements 11 Approve Supervisory Board Report For Did Not Vote Management 12 Approve Treatment of Net Loss For Did Not Vote Management 13 Approve Dividends of PLN 0.17 per Share For Did Not Vote Management 14a Approve Discharge of Jan Pilch (CEO For Did Not Vote Management and Supervisory Board Member) 14b Approve Discharge of Michal Zimnicki For Did Not Vote Management (Deputy CEO) 14c Approve Discharge of Radoslaw Jakociuk For Did Not Vote Management (Deputy CEO) 14d Approve Discharge of Marta Fryzowska For Did Not Vote Management (Deputy CEO) 14e Approve Discharge of Andrzej Jaworski For Did Not Vote Management (CEO) 14f Approve Discharge of Erwin Bakalarz For Did Not Vote Management (Management Board Member) 14g Approve Discharge of Ernest Podgorski For Did Not Vote Management (Deputy CEO) 14h Approve Discharge of Olga For Did Not Vote Management Lipinska-Dlugosz (Management Board Member) 14i Approve Discharge of Mateusz Kolanski For Did Not Vote Management (Supervisory Board Member) 14j Approve Discharge of Andrzej Szumanski For Did Not Vote Management (Supervisory Board Member) 14k Approve Discharge of Piotr Kaczmarek For Did Not Vote Management (Supervisory Board Member) 14l Approve Discharge of Jan Pilch For Did Not Vote Management (Supervisory Board Member) 14m Approve Discharge of Piotr Stepniak For Did Not Vote Management (Supervisory Board Member) 14n Approve Discharge of Waclaw Szary For Did Not Vote Management (Supervisory Board Member) 14o Approve Discharge of Marcin Gomola For Did Not Vote Management (Supervisory Board Member) 14p Approve Discharge of Jerzy Mazgaj For Did Not Vote Management (Supervisory Board Chairman) 14q Approve Discharge of Ernest Podgorski For Did Not Vote Management (Supervisory Board Member) 15 Approve Remuneration Report For Did Not Vote Management 16 Amend Remuneration Policy For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- WALAA COOPERATIVE INSURANCE CO. Ticker: 8060 Security ID: M8259N106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions Re: For For Management Chairman Suleiman Al Qadhi 7 Approve Related Party Transactions Re: For For Management KAMCO Group 8 Approve Related Party Transactions Re: For For Management Al Jazeera Support Services Company 9 Approve Related Party Transactions Re: For For Management Board Member Khaleefa Al Milhim 10 Approve Related Party Transactions Re: For For Management National Shipping Company of Saudi Arabia 11 Approve Related Party Transactions Re: For For Management Precast Building System Company 12 Approve Related Party Transactions Re: For For Management Advanced Petrochemical Company 13 Approve Related Party Transactions Re: For For Management Al Dawaa Medical Services Company 14 Approve Related Party Transactions Re: For For Management Takween Advanced Industries Company 15 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 16 Approve Related Party Transactions Re: For For Management Board Member Jameel Al Milhim 17 Approve Related Party Transactions Re: For For Management Amiantit Group 18 Approve Related Party Transactions Re: For For Management Board Member Suleiman Al Tuweijiri 19 Approve Related Party Transactions Re: For For Management Board Member Khalid Al Omran 20 Approve Related Party Transactions Re: For For Management Abdulrahman Bilghuneim 21 Approve Related Party Transactions Re: For For Management Acceleration Company 22 Approve Related Party Transactions Re: For For Management Hatim Bilghuneim 23 Approve Related Party Transactions Re: For For Management Arab National Bank 24 Approve Related Party Transactions Re: For For Management Suleiman Al Tuweijiri 25 Approve Related Party Transactions Re: For For Management Jameel Al Milhim 26.1 Elect Abdulazeez Al Sheikh as Director None Abstain Management 26.2 Elect Talal Khashaqji as Director None Abstain Management 26.3 Elect Abdulazeez Al Shabeebi as None Abstain Management Director 26.4 Elect Mohammed Al Jumaa as Director None Abstain Management 26.5 Elect Oussama Al Khaneezi as Director None Abstain Management 26.6 Elect Ibrahim Al Ateeq as Director None Abstain Management 26.7 Elect Fahad Al Milhim as Director None Abstain Management 26.8 Elect Mohammed Al Jaafari as Director None Abstain Management 26.9 Elect Abdulateef Al Milhim as Director None Abstain Management 26.10 Elect Khaleefa Al Milhim as Director None Abstain Management 26.11 Elect Waleed Al Jaafari as Director None Abstain Management 26.12 Elect Ibrahim Khan as Director None Abstain Management 26.13 Elect Adeeb Al Faheed as Director None Abstain Management 26.14 Elect Jameel Al Milhim as Director None Abstain Management 26.15 Elect Hatim Bilghuneim as Director None Abstain Management 26.16 Elect Khalid Al Omran as Director None Abstain Management 26.17 Elect Suleiman Al Tuweijiri as Director None Abstain Management 26.18 Elect Suleiman Al Sakran as Director None Abstain Management 26.19 Elect Suleiman Al Qadhi as Director None Abstain Management 26.20 Elect Hisham Al Jabr as Director None Abstain Management 26.21 Elect Wassif Al Jabshah as Director None Abstain Management 26.22 Elect Ahmed Khoqeer as Director None Abstain Management 27 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- WANGNENG ENVIRONMENT CO., LTD. Ticker: 002034 Security ID: Y98926101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 Decision-making Authority and For Against Management Procedural Rules for Related Party Transactions 11 Amend Decision-making Authority and For Against Management Procedural Rules for Major Transactions 12 Amend Raised Funds Management System For Against Management 13 Approve Provision of Guarantee for For For Management Subsidiaries 14 Approve Application of Bank Credit For For Management Lines and Related Authorization 15 Approve to Appoint Auditor For For Management 16 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 17 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 18.1 Elect Shan Chao as Director For For Management 18.2 Elect Fang Mingkang as Director For For Management -------------------------------------------------------------------------------- WANGNENG ENVIRONMENT CO., LTD. Ticker: 002034 Security ID: Y98926101 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 7 Approve Adjustment of Incentive Object For For Shareholder and Number of Stock Options of Stock Option and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WASION HOLDINGS LIMITED Ticker: 3393 Security ID: G9463P108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Chan Cheong Tat 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 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Equity Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Report of the Board of For For Management Supervisor -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: 9679 Security ID: Y9532D102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Marzuki Bin Mohd Noor as Director For For Management 3 Elect Ab Wahab Bin Khalil as Director For For Management 4 Elect Lee Tuck Fook 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 -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Guowei Chao For Against Management 2 Elect Director Pochin Christopher Lu For For Management 3 Elect Director Gaofei Wang For Against Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEIHAI GUANGWEI COMPOSITES CO., LTD. Ticker: 300699 Security ID: Y953AT108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantees and For For Management Financial Assistance 7 Approve Credit Line Application, Bank For For Management Loan and Corresponding Guarantees 8 Approve to Appoint Auditor For For Management 9 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WELLHOPE FOODS CO., LTD. Ticker: 603609 Security ID: Y5S62L100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Credit Line and Provision of For Against Management Guarantee 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Joint Investment with For Against Management Professional Investment Institutions and Related Parties 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration (or Allowance) of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Application for Registration For For Management and Issuance of Commercial Papers 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Termination of Partial Raised For For Management Funds Investment Projects 17 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 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 1.5 Amend Working System for Independent For For Management Directors 1.6 Amend Related-party Transaction For For Management Management System 1.7 Amend External Guarantee For For Management Decision-making System 1.8 Amend Management System for Investments For For Management 1.9 Amend Information Disclosure For For Management Management System 1.10 Amend Measures for the Administration For For Management of External Donations 1.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Jingqian as Director For For Management 3b Elect Ma Zhaoyang as Director For For Management 3c Elect Zhu Dong as Director For For Management 3d Elect Tam King Ching Kenny as Director For Against 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 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 -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Report of the Independent For For Management Director Chang Xiaorun 2.2 Approve Report of the Independent For For Management Director Guo Suiying 2.3 Approve Report of the Independent For For Management Director Duan Yalin 2.4 Approve Report of the Independent For For Management Director Zheng Zhi 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 Own Capital Investment For For Management Business Scale and Risk Limit Indicators 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 Concerted Parties 7.3 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Detailed Rules for the For For Management Implementation of Online Voting at the General Meeting 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 and Working Rules 13 Approve to Adjust the Remuneration of For For Management Independent Directors 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhaohui as Director For For Shareholder 1.2 Elect Luan Lan as Director For For Shareholder 1.3 Elect Xu Qian as Director For For Shareholder 1.4 Elect Chen Qiang as Director For For Shareholder 1.5 Elect Wang Mao'an as Director For For Shareholder 1.6 Elect Wu Chun as Director For For Shareholder 1.7 Elect Sun Wei as Director For For Shareholder 2.1 Elect Zheng Zhi as Director For For Shareholder 2.2 Elect Zhang Bojiang as Director For For Shareholder 2.3 Elect Yi Ke as Director For For Shareholder 2.4 Elect Huang Bin as Director For For Shareholder 3.1 Elect Zhou Dongsheng as Supervisor For For Shareholder 3.2 Elect Kang Wei as Supervisor For For Management 3.3 Elect He Qinxin as Supervisor For For Management -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For Against Management the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Contracts Related to Bank Loans 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Shareholding of For For Management Beijing Junzheng Integrated Circuit Co. , Ltd. -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Performance of 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 Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11 Amend Working Rules for Independent For Against Management Directors 12 Amend Raised Funds Management System For Against Management 13.1 Elect Yu Renrong as Director For For Management 13.2 Elect Hongli Yang as Director For For Management 13.3 Elect Lyu Dalong as Director For For Management 13.4 Elect Ji Gang as Director For For Management 13.5 Elect Jia Yuan as Director For For Management 13.6 Elect Chen Zhibin as Director For For Management 14.1 Elect Wu Xingjun as Director For For Management 14.2 Elect Zhu Liting as Director For For Management 14.3 Elect Hu Renyu as Director For For Management 15.1 Elect Chu Jun as Supervisor For For Management 15.2 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 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 the Independent Director System For Against Management 6 Amend Management System of Raised Funds For Against Management 7 Amend External Guarantee Management For Against Management Method 8 Amend Related Party Transaction System For Against Management 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Financial Statements For For Management 12 Approve Profit Distribution For For Management 13 Approve Annual Report and Summary For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve to Appoint Auditor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WIRTUALNA POLSKA HOLDING SA Ticker: WPL Security ID: X980FL112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5a Receive Financial Statements None None Management 5b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 5c Receive Management Board Proposal on None None Management Income Allocation 6aa Receive Supervisory Board Report on None None Management Financial Statements 6ab Receive Supervisory Board Reports on None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 6ac Receive Supervisory Board Reports on None None Management Management Board Proposal on Income Allocation 6b Receive Supervisory Board Report on None None Management Board's Work and Audit Committee's Work 7 Approve Financial Statements For Did Not Vote Management 8a Approve Consolidated Financial For Did Not Vote Management Statements 8b Approve Management Board Report on For Did Not Vote Management Company's and Group's Operations 9 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.20 per Share 10a Approve Discharge of Jacek Swiderski For Did Not Vote Management (CEO) 10b Approve Discharge of Krzysztof Sierota For Did Not Vote Management (Management Board Member) 10c Approve Discharge of Michal Branski For Did Not Vote Management (Management Board Member) 10d Approve Discharge of Elzbieta For Did Not Vote Management Bujniewicz-Belka (Management Board Member) 11a Approve Discharge of Piotr Walter For Did Not Vote Management (Supervisory Board Chairman) 11b Approve Discharge of Aleksander For Did Not Vote Management Wilewski (Supervisory Board Deputy Chairman) 11c Approve Discharge of Beata For Did Not Vote Management Barwinska-Piotrowska (Supervisory Board Member) 11d Approve Discharge of Mariusz For Did Not Vote Management Jarzebowski (Supervisory Board Member) 11e Approve Discharge of Jaroslaw Mikos For Did Not Vote Management (Supervisory Board Member) 11f Approve Discharge of Witold Wozniak For Did Not Vote Management (Supervisory Board Member) 11g Approve Discharge of Katarzyna Beuch For Did Not Vote Management (Supervisory Board Member) 11h Approve Discharge of Grzegorz For Did Not Vote Management Konieczny (Supervisory Board Member) 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 14 Approve Remuneration Report For Did Not Vote Management 15 Transact Other Business For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WOLONG ELECTRIC GROUP CO. LTD. Ticker: 600580 Security ID: Y9891E105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Credit Line and Guarantee For Against Management Provision Plan 10 Approve Amendments to Articles of For Against Management Association 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 Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantee and For Against Management Approval Authority 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect Chen Xin as Director For For Management 11.2 Elect Song Hongjiong as Director For For Management 11.3 Elect Zhang Bo as Director For For Management 11.4 Elect Xu Qiang as Director For For Management 11.5 Elect Hong Feng as Director For For Management 11.6 Elect Yan Chao as Director For For Management 11.7 Elect Li Yong as Director For For Shareholder 12.1 Elect Cao Maoxi as Director For For Management 12.2 Elect Chen Sanlian as Director For For Management 12.3 Elect Zheng Chunyan as Director For For Management 12.4 Elect Chen Jun as Director For For Management 13.1 Elect Luo Minhua as Supervisor For For Management 13.2 Elect Jiang Jianjun as Supervisor For For Management 13.3 Elect Jiang Hairong as Supervisor For For Management -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Association 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD. Ticker: 300747 Security ID: Y9714L104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Related Party Transactions in For Against Management Connection to Deposit and Settlement 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Adjustment on Related Party For For Management Transactions 14 Approve the Company's Employment Plan For Against Management and Employee Salary Budget 15 Approve Loan Business and Related For Against Management Party Transaction -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Draft and Summary of Employee For For Management Share Purchase Plan 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 For Against Management Subsidiaries and Associate Company 8 Approve Provision of Guarantee for For Against Management Wuhu Changxin New Display Device Co., Ltd. 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Amendments to Articles of For For Management Association 11 Elect Qian Jun as Independent Director For For Management 12 Elect Jiang Mingyin as Non-independent For For Management Director 13 Approve Report of the Board of For For Management Supervisors 14 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Supplementary Agreement of For Against Management Financial Services Agreement 8 Approve to Appoint Auditor For For Management 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 Approve Comprehensive Budget Proposal For Against Management 13.a Elect Zeng Congqin as Director For For Management 13.b Elect Jiang Wenge as Director For For Management 13.c Elect Liang Li as Director For For Management 13.d Elect Xu Bo as Director For For Management 13.e Elect Zhang Yu as Director For For Management 13.f Elect Xiao Hao as Director For For Management 13.g Elect Jiang Lin as Director For For Management 13.h Elect Xie Zhihua as Director For For Management 13.i Elect Wu Yue as Director For For Management 13.j Elect Hou Shuiping as Director For For Management 13.k Elect Luo Huawei as Director For For Management 14.1 Elect Liu Ming as Supervisor For For Management 14.2 Elect Zhang Xin as Supervisor For For Management 14.3 Elect Hu Jianfu as Supervisor For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI BOTON TECHNOLOGY CO., LTD. Ticker: 300031 Security ID: Y9716D100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Use of Own Funds for For Against Management Investment in Securities and Financial Products 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For Against Management 9 Approve Hedging Business For For Management 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For Against Management 12 Amend Working System for Independent For Against Management Directors 13 Amend Related Party Transaction For Against Management Decision-making System 14 Approve Shareholder Dividend Return For For Management Plan 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- WUXI NCE POWER CO., LTD. Ticker: 605111 Security ID: Y971E1107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Report of the Independent For For Management Directors 11 Approve Remuneration of Directors and For For Management Supervisors 12 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management -------------------------------------------------------------------------------- XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD. Ticker: 300397 Security ID: Y972A2107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 to Appoint Auditor For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 8 Approve Provision of Counter-guarantee For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Approve Amendments to Articles of For For Management Association of Wholly-owned Subsidiary 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12.1 Amend Related-Party Transaction For Against Management Management System 12.2 Amend Major Investment Management For Against Management System 12.3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.5 Amend Management System of Raised Funds For Against Management 13 Approve Provision of Guarantee for For For Shareholder Credit Line Application -------------------------------------------------------------------------------- XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD. Ticker: 300397 Security ID: Y972A2107 Meeting Date: JUN 21, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Financial Statements For For Management 8 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # 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 -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hon Ping Cho Terence as Director For For Management 3.1b Elect Cheung Sze Man as Director For For Management 3.1c Elect Kot Man Tat as Director For For Management 3.2 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 8 Approve Interim Dividend For For Management 9 Adopt New Amended and Restated For Against Management Articles of Association -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Foreign Exchange Derivatives For For Management Business 9 Approve Commodity Derivatives Business For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction with For For Management Financial Institutions 12 Approve Use of Idle Own Funds for Cash For Against Management Management 13 Approve Appointment of Auditor For For Management 14 Approve Amendments to Articles of For Against Management Association 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 to Adjust the Allowance of For For Management Independent Directors 19.1 Elect Zheng Yongda as Director For For Shareholder 19.2 Elect Huang Wenzhou as Director For For Shareholder 19.3 Elect Ye Yanliu as Director For For Shareholder 19.4 Elect Zou Shaorong as Director For For Shareholder 19.5 Elect Lin Mao as Director For For Shareholder 19.6 Elect Cheng Dongxu as Director For For Shareholder 20.1 Elect Lin Tao as Director For For Management 20.2 Elect Chen Shoude as Director For For Management 20.3 Elect Wu Yuhui as Director For For Management 21.1 Elect Lin Fang as Supervisor For For Shareholder 21.2 Elect Li Yupeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Shareholder Return Plan For For Management 9 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Application to the China For Against Management Securities Regulatory Commission for the Registration of the Issue of Corporate Bonds, Issue of the Corporate Bonds in the PRC and Related Transactions 8 Approve Application to the China For For Management Securities Regulatory Commission for the Registration of the Issue of Renewable Corporate Bonds, Issue of the Renewable Corporate Bonds in the PRC and Related Transactions 9 Approve Application to the National For For Management Association of Financial Market Institutional Investors for the Registration of the Issue of Medium-term Notes in the PRC and Related Transactions 10 Approve Application to the National For For Management Association of Financial Market Institutional Investors for the Registration of the Issue of Asset-backed Notes in the PRC and Related Transactions 11 Approve Application to the National For For Management Association of Financial Market Institutional Investors for the Registration of the Issue of Super Short-term Notes in the PRC and Related Transactions 12 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantee Amount For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Change of Performance For For Management Commitment Period 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management 12 Approve to Formulate Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- XIAMEN KINGDOMWAY GROUP CO. Ticker: 002626 Security ID: Y9718S105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Bin as Director For For Management 1.2 Elect Chen Jialiang as Director For For Management 1.3 Elect Hong Hang as Director For For Management 1.4 Elect Wu Yi as Director For For Management 1.5 Elect Wang Shuihua as Director For For Management 1.6 Elect Gu Weihua as Director For For Management 2.1 Elect Wang Dahong as Director For For Management 2.2 Elect Wang Xiaojian as Director For For Management 2.3 Elect Zong Geng as Director For For Management 3.1 Elect Jiao Jie as Supervisor For For Management 3.2 Elect Lin Shuishan as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Derivatives Hedging Business For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Related Party Transaction For For Management 10 Elect Wang Jianli as Non-Independent For For Shareholder Director 11 Elect Cai Yali as Supervisor For For Shareholder -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 Amount and Usage of Raised For For Management Funds 2.6 Approve Issue Scale 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 4.1 Approve Signing of Conditional Share For For Management Subscription Agreement with China Merchants Group Co., Ltd. 4.2 Approve Signing of Conditional Share For For Management Subscription Agreement with Shandong Port Group Co., Ltd. 4.3 Approve Signing of Conditional Share For For Management Subscription Agreement with Xiamen Xiangyu Group Co., Ltd. 5.1 Approve Signing of Conditional For For Management Cooperation Agreement with China Merchants Group Co., Ltd. 5.2 Approve Signing of Conditional For For Management Cooperation Agreement with Shandong Port Group Co., Ltd. 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 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 13 Amend Management System of Raised Funds For Against Management 14 Approve Application of Special Program For For Management for Accounts Receivable Asset Support 15 Approve Application for Supply Chain For For Management (Accounts Payable) Asset Support Special Plan and Related Party Transactions -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve External Guarantee Plan For For Management 9 Approve Provision of Guarantee with For For Management Joint Ventures 10 Approve Remuneration of Directors and For For Management Supervisors 11 Amend Articles of Association For Against Management 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy 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 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 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- XILINMEN FURNITURE CO., LTD. Ticker: 603008 Security ID: Y9727H108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines and Provision of Guarantee 9 Approve Amendments to Articles of For Against Management Association and Relevant Rules of Procedure -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Derivatives For For Management Trading Business 12 Approve Re-formulation of Articles of For Against Management Association and Amend Articles of Association Annex 13.1 Elect Zhang Keqin as Director For For Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LIMITED Ticker: 1899 Security ID: G9827V106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Xiang as Director For For Management 3A2 Elect Zhang Yuxiao as Director For For Management 3A3 Elect Xu Chunhua 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 1 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- XINHUANET CO., LTD. Ticker: 603888 Security ID: Y972E1105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Appointment of Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Management System for Providing For Against Management External Guarantees 18 Amend Management System for Providing For Against Management External Investments 19 Amend Internal Audit Work System For Against Management 20 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 21 Amend Measures for the Prevention of For Against Management Capital Occupation by Controlling Shareholders and Related Parties 22 Amend Share Repurchase Management For Against Management System -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Auditor and Authorize Board to Fix Their Remuneration 6 Elect Wang Lijian as Director For For Management 7 Approve Non-Payment of Director's For For Management Remuneration to Wang Lijian 8 Authorize Board to Sign the Service For For Management Contract with Wang Lijian Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Credit Line Application of Wholly-owned Subsidiary 2 Approve Provision of Guarantee for For For Management Financing Application of Subsidiary 3 Approve Provision of Guarantee to For For Management Related Parties -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of a BDO Project 2.1 Approve Provision of Guarantee for For For Management Zhongtai Dayouwuyu (Shanghai) International Logistics Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Xinjiang Jinhui Zhaofeng Energy Co., Ltd. and Its Wholly-owned Subsidiaries 2.3 Approve Provision of Guarantee for For For Management Xinjiang Zhongtai Henghui Medical and Health Materials Co., Ltd. 2.4 Approve Provision of Guarantee for For For Management Xinjiang Shengxiong Energy Co., Ltd. 3 Approve Provision of Guarantee for For For Management Related Parties -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares For For Management 1.2 Approve Nominal Value of Per Shares For For Management 1.3 Approve Place of Listing For For Management 1.4 Approve Offering Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Method of Issuance For For Management 1.7 Approve Method of Pricing For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Distribution of the For For Management Accumulated Profit Prior to the A Share Offering and Listing 1.10 Approve Validity Period of the For For Management Resolution 2 Amend Articles of Association For Against Management 3 Approve Employee Share Ownership Scheme For Against Management 4 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed A Share Offering 5 Approve Use of Proceeds from the A For For Management Share Offering and Listing and Feasibility Analysis 6 Amend Corporate Governance Rules For Against Management 7 Approve Measures and Undertakings for For For Management Dilution of Immediate Returns as a Result of the A Share Offering and Listing 8 Approve Price Stabilization Plan of For For Management Shares within Three Years Following the A Share Offering and Listing 9 Approve Plan for the Shareholders' For For Management Return within Three Years 10 Approve Related Undertakings and the For For Management Corresponding Restrictive Measures in Connection with the A Share Offering and Listing -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares For For Management 1.2 Approve Nominal Value of Per Shares For For Management 1.3 Approve Place of Listing For For Management 1.4 Approve Offering Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Method of Issuance For For Management 1.7 Approve Method of Pricing For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Distribution of the For For Management Accumulated Profit Prior to the A Share Offering and Listing 1.10 Approve Validity Period of the For For Management Resolution 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Final Dividend 5 Approve Annual Report For For Management 6 Approve Allowance Plan for 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Budget Plan For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Foreign Investment and For For Management Construction of Phosphorus Chemical Industry and Phosphate-Associated Fluorosilicon Resources Comprehensive Utilization Project ----------